Technology risk analyst - Kuala Lumpur, Malaysia - Optimum Solutions (Singapore) Pte Ltd

Risk Analyst

7 hours ago

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. · ** ...

Risk Strategy Analyst

7 hours ago

Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficie ...

Risk Management Data Analyst

7 hours ago

**Responsibilities**: · - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. · - Reviews and analyses complex situations, suspicious trends ...

Fraud Risk Business Analyst

1 day ago

**Job Scope** · **Responsibilities** · - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization's financial heal ...

Governance, Risk, Compliance Analyst

7 hours ago

**Brief Position Description**: · This role will be primarily responsible for the operation of Novotech's Information Security Management System. The GRC Specialist acts as a primary point of contact for all ISMS and works with IT Compliance Director, Information Security Special ...

Snr Credit Risk Analyst

2 days ago

Working Hour · - Regular Hours · - Monday - Friday- Business Area · - Risk & Credit Management- Location · - Malaysia - Kuala Lumpur- Description · - Credit risk control at customer level; and · - Devise emerging risk control at customer level through i) Risk Acceptance Criteria ...

Tiktok Commerce Risk Investigation Analyst

2 days ago

Responsibilities · About Us · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Joi ...

Analyst, Credit Risk Management Department

1 day ago

**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...

Analyst, Shariah Risk Islamic Finance Department

7 hours ago

Company · BANK NEGARA MALAYSIA · - location · Malaysia : WP - Kuala Lumpur · - Get Direction- Deadline · 22 Dec 2023, 6:39 AM · Job Scope · **ROLE PURPOSE**: · - Conduct horizontal surveillance and assessment of Shariah risks within the Islamic Finance sector, · - Assist in provi ...

Risk Analyst

2 days ago

**Job Summary** · Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business and legal entities. This role involves collaborating with APAC ERM team in Malaysia to adopt best practices wi ...

Operational Risk Analyst

3 days ago

Job Scope · To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company's risk vs return on capital employed in-line with the prevailing regulatory requirements. · The incumbent is responsible for assisting in developin ...

Senior Risk Analyst

4 hours ago

Job Summary:As a Senior Risk Analyst, the candidate will be reporting to the Head of Governance. The candidate is expected to communicate and work with the relevant internal and external stakeholders on all matters pertaining to Risk Reporting and Risk Management. · The candidat ...

Risk Management Analyst

4 hours ago

Job Requirement: · Conducting BCP Exercises · Managing Bank Negara Reporting · Oversight of LOFA (Letter of Offer & Acceptance) processes · Dealing with all regulatory bodies for reporting · Monthly Orion Reporting · Conducting Risk & Control Assessment (RCSA) · Assisting in the ...

Senior Risk Analyst

6 days ago

Responsibilities: · • Advise and support the Technology Function(s) in driving and directing effective compliance with the prescribed technology regulatory requirements · • Coordinate and support Tech Function(s) with the program engagements, third party (Bank's engaged consultan ...

IT Technology Risk Analyst

6 days ago

ROLE PURPOSE: - · • Assist Technology Risk Manager in managing technology risk and communicating the Bank's direction on technology risk to all staff and provides advisory services and support to JIT's role as the Technology Risk Policy Owner (RPO). · • Complement Risk Manageme ...

Commodity Risk Analyst, Reporting and Analysis

1 day ago

Commodity Risk Analyst, Reporting and Analysis · **Location**:Petaling Jaya, 10, MY, 47800At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world's leading manufacturer of high-quality chocolate and cocoa products, our actions truly sha ...

Finance Am

1 day ago

Job descriptions for finance positions can vary widely depending on the specific role, industry, and company. However, I can provide a general overview of common finance roles and their responsibilities: · **Financial Analyst**: · **Responsibilities**:Analyzing financial data and ...

Transaction Surveillance Analyst

1 day ago

**Transaction Surveillance Analyst** **-** **(**230001KW**)** · The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML k ...

Business Analyst

7 hours ago

Role: Business Analyst · Working Mode: On Site · **Job Type**: CDM (Contract Direct Hire) - after completing 12 months will convert as Perm employee of Skill Quotient · Job Location: Kuala Lumpur · Experience: More than 5 years of experience as Business Analyst and Cybersecurity ...

Fraud Analyst

1 day ago

**Job Summary** · The Fraud Ops Analyst is an entry level position **responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.** The overall ...