Senior Risk Analyst - Petaling Jaya, Selangor

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. · ...

We're looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

+We · re looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

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 ...

To report to the Team Lead – Credit Risk of the Central of Excellence for the Global Credit team supporting APAC, EMEA, LATAM out of Malaysia. · The successful candidate combines proactive ownership of deep-dive financial and deal-structure analyses with meticulous attention to d ...

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 ...

+Job summary · Risk Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. · +Carry out detailed walkthroughs and process mapping to identify significant risks and controls in Lalamoves systemsMonitor review and communicate the impact to the R ...

We are looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · Bachelor's degree in Business Risk Management or a related discipline. · 5-6 years of experience in risk management compliance audit or a related role preferably ...

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

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 ...

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 ...

ตำแหน่งงาน : ฝ่ายตรวจสอบ/วิเคราะห์ความเสี่ยงในการฉ้อโกง (ภาษาไทย) - รัฐกัวลาลัมเปอร์ ประเทศมาเลเซีย · ...

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 · ...

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 ...

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

Develops, recommends and implements policies and procedures for investigating and evaluating new and existing customer credit-worthiness and extending or revoking credit lines/limits. · ...

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