Senior Risk Analyst - Petaling Jaya

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. · ...

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 ...

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

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 ...

Develops and implements policies for investigating customer credit-worthiness. · ...

This role involves developing and implementing policies for credit-worthiness evaluation and extending or revoking credit lines. · ...

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

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 ...

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

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

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

+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 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 ...

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 ...

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 · ...