Junior Risk Analyst - Kuala Lumpur

MUFG is seeking an IT Risk Analyst to join their Operational Risk Management team in Kuala Lumpur. · This role offers the opportunity to shape the organisation's IT risk and cyber resilience strategies, · ensuring protection against emerging threats while supporting business cont ...

We are seeking an IT Risk Analyst to join our Operational Risk Management team in Kuala Lumpur. As an IT Risk Analyst, you will be responsible for reviewing and challenging IT risk management by the LOD, ensuring compliance with policies and regulatory requirements. · Review and ...

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

+Onboarding/RiskAnalystinonlinepaymentgatewaysector.Weareseekingdetail-orientedandproactiveanalystsjoindynamicteam.KeyResponsibilities:Processmerchantapplicationsforonboardingwithacquiringbanks;performprimaryeligibilitychecksandleadingscreenings;ensuresapplicationsarecompleteaccu ...

+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 ...

Weareseekingadetail-orientedandproactivetojoinourdynamicteamintheonlinepaymentgatewaysector. · TheidealcandidatewillhaveastrongunderstandingofKYC/KYBrequirementsandriskassessmentpracticesrelevanttofinancialservicesanddigitalpaymentsinMalaysia. ...

+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 ...

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 ...

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

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 ...

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 ...

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

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

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

We are looking for a motivated and detail-oriented Financial Risk Analyst to join our Risk Management team in Malaysia. · This role is ideal for recent graduates or junior professionals who want to build a career in financial risk management. · ...

We are building a dedicated APAC Risk function and need a data-driven analyst to support decision-making across the region. · ...

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 method ...

+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. · ...