Risk Analyst

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - 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...

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 : Malaysian Job 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...

**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...

AVP, Cards Acquisition Risk Analyst, PFS Risk Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Requirements: Acquired at least Degree Qualification. Able to work on 24/7 Shift schedule. Job 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 possible, to release user from blacklist. Focus on completed transaction that being flagged with...

**Job description** - Acquired at least Degree Qualification. - Able to work on 24/7 Shift schedule. **Job 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 possible, to release user from blacklist. - Focus on completed transaction that...

Requirements: Acquired at least Degree Qualification. Able to work on 24/7 Shift schedule. Job 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 possible, to release user from blacklist. Focus on completed transaction that being flagged with...

Risk Business Analyst, Far Tech - SAS Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

**Role : Murex Consultant** **Location : KL, Malaysia** **Duration : Long term contract** **Job Scope** - Design and develop Murex solutions to meet business requirements, including trade capture, risk management, pricing, and reporting functionalities. - Customize and configure Murex modules according to the organization's trading strategies and risk...

SO, Risk System Analyst, PFS Posting Date: 12-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate...

Job DescriptionThis position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and RiskSupporting the wider business in working within relevant regulatory frameworksEnsuring risk policies are complied with within reasonable risk parametersChampioning risk management through profile maintenance, control review, challenge and...

This position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and RiskSupporting the wider business in working within relevant regulatory frameworksEnsuring risk policies are complied with within reasonable risk parametersChampioning risk management through profile maintenance, control review, challenge and developmentKey...

Role Responsibilities Support Singapore Risk Governance in:·2nd Lod effectiveness review for Risk Reporting Standards and Risk Governance ·Support BCBS 239 Self-assessment implementation and provide guidance to teams (SG&HK)·Perform independent Validation for Risk Information and Governance (SG&HK)·Support regulatory inspections, audits and queries on...

30-Jan-2024 Credit Analyst AS-MY-Kuala Lumpur Job Description and Qualifications Job Description Summary The Credit Analyst provides the primary credit risk analysis (quantitative and qualitative) and credit recommendations for new and existing customers, influences credit policy and procedures within Asia, and is responsible for administering...

**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, organization, and community we serve. We stand for our values, building long-term...

VP1, Portfolio Analyst Business Banking - Risk Management Posting Date: 11-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY, 50738 Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Transaction Surveillance Analyst-(230001KW) Description 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 knowledge to review, analyse and conduct effective due diligence and...

TradeQuo offers a dynamic environment for global teamwork, outstanding leadership, continuous learning, and development. Our multinational team collaborates seamlessly to deliver the best possible trading experience to our clients, regardless of time zones. As an emerging market leader, we're poised for a year of new product launches and sustained growth....

**Job Highlights** - Competitive Annual Package - Year-end Performance Bonus - Rewarding Career Development with Regional Exposure **Job Summary** The system risk specialist is accountable for system configuration and analysis for our MetaTrader 4 or MetaTrader 5 trading platforms. The position demands exceptional interpersonal and organisational skills,...

Conplex Marketing is a cutting-edge financial technology company committed to simplifying and revolutionising the way businesses onboard clients. We provide innovative solutions that ensure compliance with all regulatory requirements while delivering a seamless and efficient client onboarding experience. As a KYC Analyst, you will play a pivotal role in our...