Data Risk Analyst

We are Malaysia's leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, looking for dynamic, driven, and motivated individuals to join our team. Our Direct-To-Consumer segment (D2C) is one of our fastest-growing product areas in the market, with an abundance of expansion plans and innovative ideas on hand.Job Summary:CTOS Data...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

Key ResponsibilitiesThe Data Insights Analyst will be responsible for:Collecting, cleaning, and analyzing data related to risk and control metrics, including KRIs, KPIs, and control effectiveness metrics.Developing and maintaining reports and dashboards to track and visualize risk and control metrics, trends, and performance against targets.Extracting...

Takaful Risk AnalystMunich Re Retakaful is seeking a highly motivated Takaful Risk Analyst to join our risk management department in Kuala Lumpur.In this role, you will be responsible for analysing and mitigating risks associated with our Takaful operations.Your key tasks will include:Analysing risk data and identifying trends;Developing strategies to...

Job DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...

As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

Location: MalaysiaTravel: Less than 10%Job OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will directly support the EMEA region but will also provide global support, reporting directly to the regional ERSM security...

AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

About the JobWe are looking for a highly skilled Business Intelligence Analyst - Risk to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for designing and implementing business intelligence solutions to support risk management.Design Business Intelligence Solutions: Develop and implement business intelligence...

About the RoleWe are seeking a highly skilled Portfolio Risk Analyst to join our team at OCBC Bank. As a key member of our risk management department, you will be responsible for preparing portfolio risk reports for senior management and stakeholders.Responsibilities:Prepare timely and accurate portfolio risk reports for senior management, including Board...

Job SummaryThe Safety and Risk Analyst will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Position:Conduct qualitative and quantitative risk analysesPerform fire and explosion modeling using CFD or empirical toolsModel gas and smoke dispersion using...

Are you a detail-oriented individual with a passion for data and process analysis? We're seeking a Data and Process Analyst to join our team at Cognizant. In this role, you'll be responsible for business and data analysis in support of various application and projects requirements.The successful candidate will have strong experience within counterparty...

About the PositionAs a Senior Data Analyst at SEEK, you'll be responsible for developing structured frameworks for measuring product health, identifying and resolving issues, risks, and dependencies effectively.You'll collaborate with data and product teams to ensure data availability meets business objectives and requirements. Your goal will be to help our...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

At Businesslist, we are looking for a motivated graduate to join our team as a Data Analyst – Performance. This role involves supporting the Performance & Risk Management team by gathering and analysing data to improve decision-making and contract performance.About the Role:Support the Performance & Risk Management team in gathering and analysing data...

Get AI-powered advice on this job and more exclusive features.Recruitment Consultant - Technology | Software Development | Cloud, Digital Transformation and Emerging Technologies.We're looking for Senior Data Analysts to join a team to play a key role in supporting decision-making, optimizing product performance and delivering analytical solutions.Your work...

About UsCTOS Data Systems is Malaysia's leading Credit Reporting Agency, expanding aggressively in the business market.We are seeking a skilled Data Analyst/Manager to join our team in KL, Malaysia. The ideal candidate will be responsible for utilizing credit bureau and other relevant data to create proposition solutions for banks and non-banks on retail and...

About the RoleData Flows is seeking an experienced Senior Requirements Analyst to join our team. As a key member of our project delivery team, you will be responsible for gathering business requirements, collaborating with stakeholders, and developing comprehensive project documentation.Key ResponsibilitiesGather and document business requirements through...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...