Risk Analyst

Risk Business Analyst (APAC)Risk Business AnalystWe're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app.With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and convenient...

Posting Description:Risk Business Analyst:We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

MALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.YUZU stands as our innovative...

Risk and Compliance AnalystRisk and Compliance Analyst (Contract) Munich Re RetakafulCompanyMunich ReLocationKuala Lumpur, MalaysiaReporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM)...

Threat Monitoring Specialist - Kuala Lumpur, MalaysiaEmergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia.About US: ERI is a global risk and security intelligence advisory firm headquartered in the United...

Operational Risk AnalystWho we are.**Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most...

CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited...

Responsibilities Independently assess the effectiveness of SDLC and Change Management controls, determine the impact of control issues, identify corrective action, and track issues to closure. Perform risk assessments, regulatory and compliance assessments for services and processes. Work with stakeholders to remediate any identified weakness or deviations....

Job Title:Technology & Security Risk AnalystJob Description:What you will be doingDentsu's commitment to technology governance, risk and compliance is expanding through 2023 to provide greater coverage of our established security risk and issue management processes to all global technology functions. Reporting to the Head of Technology & Security Risk, the...

Marsh and McLennan Companies (MMC) is looking for potential candidates for the position below, based in the Kuala Lumpur Office at Q Sentral: Analyst - IT Risk Management What to expect: Work as part of a global teamEnhance your IT knowledge and skillsEngage with colleagues and stakeholders from different business lines at MMC What's on offer: Participate in...

Marsh and McLennan Companies (MMC) is looking for potential candidates for the position below, based in the Kuala Lumpur Office at Q Sentral: Analyst - IT Risk Management What to expect: Work as part of a global teamEnhance your IT knowledge and skillsEngage with colleagues and stakeholders from different business lines at MMC What's on offer: Participate in...

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, measures impact of those trends in order to find solutions of mitigating and preventing...

About the Role:Grade Level (for internal use): 08S&P Global CorporateAbout the Role: Cyber Risk AnalystThis role helps reduce the cyber risk posed by third parties and protects S&P Global brands against possible attacks against our information assets by threat actors via backdoor created by our vendors. Primary responsibilities will include assessing...

We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...

Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur Office in Q Sentral:Analyst - IT Risk Management What can you expect?Be a part of a global operation teamElevate your IT processing knowledgeInteract diverse colleagues and stakeholders from various line of business within MMCWhat is in it for...

Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur Office in Q Sentral:Analyst - IT Risk Management What can you expect?Be a part of a global operation teamElevate your IT processing knowledgeInteract diverse colleagues and stakeholders from various line of business within MMCWhat is in it for...

Job ScopeResponsibilities 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 health. Fraud Detection and Monitoring: Utilize advanced data analysis techniques and fraud...

Position : Risk Operation Specialist Working Hour : 24/7 Shifting Schedule Market Support : English Working Location : KL Central (1st 3 days of training will at KCP)Nationality : MalaysianJob Scope: Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if...

Analyst - IT Risk ManagementWhat can you expect? Be a part of a global operation team Elevate your IT processing knowledge Interact diverse colleagues and stakeholders from various line of business within MMCWhat is in it for you? Participate in multiple regional projects Career Development and Training OpportunitiesWe will count on you to:Carries out...