Risk Analyst

Job SummaryThe incumbent is primarily responsible to assist in leading and managing a team of Analysts to execute risk and control assessment and evaluation activities in line with RCG's mandate. The incumbent is required to be a domain subject matter expert in risk management practices and control evaluation programs. In addition, the incumbent is expected...

Job SummaryThe incumbent is primarily responsible to assist in leading and managing a team of Analysts to execute risk and control assessment and evaluation activities in line with RCG's mandate. The incumbent is required to be a domain subject matter expert in risk management practices and control evaluation programs. In addition, the incumbent is expected...

Job SummaryThe incumbent is primarily responsible to assist in leading and managing a team of Analysts to execute risk and control assessment and evaluation activities in line with RCG's mandate. The incumbent is required to be a domain subject matter expert in risk management practices and control evaluation programs. In addition, the incumbent is expected...

Job SummaryAs an Analyst, the incumbent is responsible to participate in the end-to-end control management lifecycle of Functions/lines of business for Comprehensive Capital Analysis and Review (CCAR) and non-CCAR activities. The incumbent is responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Job SummarySupports the Market risk Managers in developing and implementing risk reporting and collaborate with stakeholders to ensure risk controls are being carried out. Produce accurate risk reports on a daily basis and maintain risk reporting procedures are updated; promptly escalate operations issues to manager for timely resolution Ensure Risk limits...

Business AnalystJob OverviewBusiness analysts (also known as a BA) help to define business problems via in-depth investigation and gathering of technical and non-technical information. Once the issue is clearly understood, they outline detailed requirements for a solution and ensure the delivered solution meets those business requirements.Responsibilities...

Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the...

Job InformationJob Opening ID ZR_1158_JOBIndustry Payments Solutions & IntegrationsCity CyberjayaCountry Malaysia This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2 million clients worldwide and over a hundred transactions per second, we need a...

Job SummaryWhat is the opportunity?Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

Title: Screening Analyst (Fresh Graduate encouraged to apply)Industry: Oil and GasLocation: Cyberjaya, SelangorWork Hour: 9.30 am to 6.30 pm | 5 days per weekShift hour required: NoSalary: RM OT AllowancesContract Duration: 12 monthsMandatory skill set: Can converse, read and write in Mandarin and English.Experience: General understanding of Trade Controls,...

Where you fitShell Malaysia Exploration and Production (SMEP) has a large portfolio, with a highly complex Production Sharing Contract (PSC) environment and cost allocation rules encompassing 16 PSCs through 6 legal entities, involving 6 JV partners and a National Oil Company (PETRONAS).Join us in the team that ensures accurate Group and statutory reporting...

GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรองOil and Gas - Shared Service CentreCyberjaya, SelangorWorking Hour: 9am - 6pm (5 days per week)Duration of Contract: 6 months (possibility of extension and conversion)RM RM 3000Mandatory Skills : Speak & Read(Strong), Write (Average) - Assessment on Thai...

Responsibilities:Requirements Gathering and Analysis: Conduct thorough analysis of business processes, translating findings into clear and actionable specifications.Stakeholder Collaboration and Engagement: Establish and maintain effective communication channels with clients, internal teams, and project managers to ensure alignment with project goals. Act as...

BackInformation Security Analyst: Cyberjaya, Malaysia Information Technology 39695mail_outlineGet future jobs matching this search***Job Description:WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate...

Where you fitReporting to Sarawak Lead, this role supports Sarawak's reporting Portfolio to execute a range of financial deliverables covering the month-end close, LE, MI reporting and plan, whilst ensuring activities are conducted in line with Shell Frameworks and policies. These include business specific process improvement agenda and the controls...

Credit Control AnalystOil & Gas Shared Service Centre6 months ContractWisma Shell, CyberjayaMon - Fri (9am - 6pm)RM RM 3200FRESH GRADUATES are welcomed to applyResponsibilities Responsible for the risk assessment of customers, negotiating and managing security arrangements, establishment of appropriate credit limits with necessary MOA and the analysis of the...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...