Risk Analyst - Kuala Lumpur

We're hiring a Risk Analyst with Mandarin speaking skills. · Responsibilities include working Monday-Friday, 9pm-6pm in Bangsar South. ...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. · ...

+We are seeking a detail-oriented and proactive risk analyst to join our dynamic team in the online payment gateway sector. · +Experience in regulated financial services environment (e.g., payments, banking). · Strong understanding of KYC/KYB requirements and basic regulatory obl ...

We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. · The ideal candidate will have a strong understanding of KYC/KYB requirements and risk assessment practices relevant to financial services and digital payme ...

Lalamove is a logistics company that connects customers and drivers through technology. They offer fast and convenient delivery services to customers at home, work or on the go. · We live O2O · ...

We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. · The ideal candidate will have a strong understanding of KYC/KYB requirements and risk assessment practices relevant to financial services and digital payme ...

The job is for a Risk Analyst in the trading industry with a rotational shift schedule. The responsibilities include monitoring global financial markets and investigating real-time alerts to ensure that risks remain within policy limits. · Candidate must possess at least Bachelor ...

Risk Analyst Job Responsibilities : · Actively monitor global financial markets.Investigate real-time alerts and ensure that risks remain within policy limits. ...

Lead risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity. · ...

About Hytech: a global management consulting firm that empowers clients with comprehensive consulting solutions. Role & Responsibilities: Monitoring client trade flow and execution; preparing daily client account analysis; performing risk assessments and evaluation of our clients ...

Hytech is a global management consulting firm providing comprehensive consulting solutions for fintech and financial services companies. · ...

Actively monitor global financial markets and investigate real-time alerts to ensure risks remain within policy limits. · ...

+The Credit Risk Analyst plays a critical role in strengthening the organization's credit risk framework by developing policies. · conducted independent risk assessments, · and implementing analytical models to support prudent credit decision-making. · ...

Join Travelex as a Compliance & Risk Analyst to uphold global compliance standards. · ...

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. · Be involved in solving any issues regarding Trading Fraud or Abuse. · To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the ...

The Senior Risk Analyst will analyse and investigate episodes of trading risk and fraud in MT4 and MT5 trades, identify potential fraud risks in existing or new trading products, monitor suspicious activities and classify clients to generate profitable A-book results. · ...

Job Responsibility: · Monitor and analyze user profiles and transaction data to identify unusual activity or behavior. · Track data spikes and taking timely action to manage potential risks. · Perform KYC verification to ensure customer identities are valid. · Fresh graduates are ...

This role will be supporting the trading desk by monitoring and managing market risk arising from client flow and trading book exposures. · The candidate should have minimum 2 years of experience in market risk, trading desk operations or quantitative analysis. · , Monitoring cl ...

This is an excellent opportunity for a recent graduate or an individual with 0-2 years of experience to launch a career in cybersecurity. · ...

+We are looking for a Risk Analyst to perform risk assessments and develop policies to ensure the company's risk appetite is aligned with regulatory standards. · + · +Perform risk assessments for products, projects, or campaigns · Develop and review policies and procedures to ens ...