Risk Analyst Jobs in Shah Alam
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Search Results - Risk Analyst Jobs in Shah Alam
Aetherion Dataworks Sdn. Bhd.Klang, 11 km from Shah Alam
A technology company in Malaysia is seeking fresh graduates for an entry-level position that supports data analysis and KYC verification. Candidates should possess a graduate degree in Risk Management or Actuarial Science and be proficient...
MIE Industrial Sdn. Bhd.Shah Alamappcast.io
and possess 6 years of experience in the Oil & Gas industry. Responsibilities include conducting risk assessments and ensuring compliance with safety standards. This position offers the opportunity for leadership and involvement in critical engineering...
BPKuala Lumpur, 19 km from Shah Alam
A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy regulations. The role involves conducting screenings, compiling CDD request forms...
Ricoh Business Services Asia Pacific Sdn BhdShah Alam
leading such initiatives is a strong plus).
Technical & Professional Skills
• Advanced computer skills/data analytics skills on MS Office.
• Strong understanding of risk management principles and practices.
• Proven knowledge and high awareness...
Razer Inc.Shah Alamappcast.io
ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are assessed thoroughly and resolved promptly...
Padini Holdings Berhad (50202-A)Shah Alam
A leading retail firm in Malaysia seeks a dedicated Risk Executive to lead climate-related financial disclosures, manage climate risks, and engage with various stakeholders. The ideal candidate will possess a Bachelor's degree in Accounting...
TIME dotCom BerhadKlang, 11 km from Shah Alam
Job OverviewThe Senior Cybersecurity Analyst is a pivotal member of the Cybersecurity Security Operations Centre (CySOC), responsible for both incident analysis and cybersecurity engineering. This role combines advanced incident handling, technical...
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AML RightSource, LLC.Shah Alam
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
NestleKuala Lumpur, 19 km from Shah Alam
high-value items rigorously. Provide regular reports and analysis on inventory trends, risks, and opportunities. Ensure inventory data quality compliance. Collaborate with planners to balance inventories, lead times, capacity, and cost decisions...
MIE Industrial Sdn. Bhd.Shah Alamappcast.io
Quantitative Risk Assessment (QRA), consequence analysis, and implement recommendations.
• Conduct SIL / LOPA assessments, ensuring proper safeguarding and safety instrumented systems.
• Participate or lead HAZOP, HAZID, and other safety reviews, ensuring...
Sharp Electronics (M) Sdn BhdShah Alam
Senior Executive, Financial Planning & Analysis (FP&A)
The Financial Planning & Analysis (FP&A) personnel will support in driving Sharp Malaysia’s financial planning, reporting, and analysis activities. This role work closely with Marketing and key...
CBH ENGINEERING HOLDING BERHADShah Alam
all parties in the T&C stage of the project.Arrange for certified testers and ensure testers able to start work according to site requirements.Develop Construction Method Statement (CMS) for the T&C activity, including construction risk assessment, job...
Private AdvertiserShah Alam
Identify and analyze trends, variances, and risks to support strategic decisions.
Accounting, Reporting & Compliance
Oversee accounting, audit, tax, and financial reporting functions.
Ensure compliance with statutory requirements, financial regulations...
PentagonPlusShah Alamappcast.io
the Group. The role ensures accurate, timely reporting, regulatory compliance, and support strategic decision-making through comprehensive financial insights, budgeting, forecasting, and risk management, with the ultimate objective of optimizing Group...
Ace Gases GroupShah Alamappcast.io
with tax agents for tax filing matters.
• Financial Analysis & Budgeting
• Assist in budget preparation and financial forecasting.
• Perform variance analysis and highlight financial trends, risks, or opportunities.
• Provide insights to management...
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