Risk Analyst Jobs in Subang Jaya
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Search Results - Risk Analyst Jobs in Subang Jaya
Aetherion Dataworks Sdn. Bhd.-Klang, 16 km from Subang Jaya
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...
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IT Business Solutions-Subang Jaya
A leading IT solutions provider in Subang Jaya, Malaysia is looking for candidates with expertise in transaction flows in e-commerce and banking. Responsibilities include analyzing data for patterns and anomalies, ensuring precision in reviewing...
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BP-Kuala Lumpur, 15 km from Subang Jaya
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...
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AML RightSource, LLC.-Subang Jaya
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...
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IT Business Solutions-Subang Jaya
anomalies and inconsistencies in transaction data.Attention to Detail: Precision in reviewing financial records and identifying suspicious activity.Decision-Making: Judging when to elevate cases based on risk indicators and thresholds.Communication: Clear...
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AML RightSource, LLC.-Subang Jaya
Junior Analyst
• Due Diligence (Mandarin) Fresh Grads Welcome page is loaded## Junior Analyst
• Due Diligence (Mandarin) Fresh Grads Welcomelocations: Remote
• Kuala Lumpurtime type: Full timeposted on: Posted Todayjob requisition id: R-
**Job...
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Nestle-Kuala Lumpur, 15 km from Subang Jaya
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...
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Risk Analyst jobs – More cities:
Behn Meyer Specialties (M) PLT-Subang Jaya
by providing necessary documentation and analysis.
• Monitor key financial trends, risks and opportunities to support proactive business planning.
The Person
• Bachelor's degree in Accounting, Finance or professional accounting qualification e.g. ACCA, ICAEW...
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TIME dotCom Berhad-Klang, 16 km from Subang Jaya
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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IT Business Solutions-Subang Jaya
patterns, anomalies and inconsistencies in transaction data.
• Attention to Detail: Precision in reviewing financial records and identifying suspicious activity.
• Decision-Making: Judging when to elevate cases based on risk indicators and thresholds...
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Pixlr Group-Subang Jaya
We’re hiring a hands‑on IT Security Manager to own product, cloud, and corporate security across Pixlr. You’ll define and run our security program, from policy and risk to AppSec and incident response, while partnering closely with Engineering...
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appcast.io -
IT Business Solutions Sdn Bhd-Subang Jaya
and inconsistencies in transaction data.
Attention to Detail: Precision in reviewing financial records and identifying suspicious activity.
Decision-Making: Judging when to escalate cases based on risk indicators and thresholds.
Communication: Clear documentation...
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ricebowl.my -
The British American Tobacco Group-Subang Jaya
ofCompliance Operations associated with Control Processes across Global SOx (Sarbanes Oxley) in scope systems within BAT landscape.This role collaborates with IT System Owners, Control Owners, Global Process Owners (GPO), Risk & Compliance Team, and Business...
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Agensi Pekerjaan Workle Sdn Bhd-Subang Jaya
in English and Bahasa Malaysia; Chinese proficiency is an added advantage.
SPECIFIC RESPONSIBILITIES
• Overview full set of accounts for the Company.
• Review monthly, quarterly, half yearly and yearly performance reports, analysis of accounts,
management...
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maukerja.my -
Accenture Malaysia-Subang Jaya
with other control functions such as Fraud Investigation team, SOX, Risk Management, Compliance, and external auditors to leverage review work to minimize interruption to business units.Monitor continuously the risks and developments of the business...
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hiredly.com -
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