ESG Analyst
- Petaling Jaya, Selangor
Who are we and what we stand for? When you work at Schneider Electric you work at a company that is passionate about its people. Our people vision says that great people make Sch…
Due Diligence Analyst Jobs in Shah Alam
13 jobs
Filter
Date posted
-
-
Senior Merchant Risk Analyst & Underwriting
- Shah Alam, Selangor
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Mohon Kelayakan Proficiency in Mandarin and English (verbal, written, and comprehension). Diploma or above in any field of study. Minimum 1 year of working experience in Fin… -
Anti Money Laundering Analyst
- Petaling Jaya, Selangor
Job Responsibility Conduct daily analysis of potentially fraudulent transactions and support AML service delivery processes. Perform transaction monitoring on assigned profiles to … -
Senior Merchant Risk Analyst & Underwriting
- Shah Alam, Selangor
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall… -
Analyst , BB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
Analyst, IB CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst… -
Analyst, IB, CDD Operations
- Petaling Jaya, Selangor
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From unders… -
Senior Merchant Risk Analyst & Underwriting
- Shah Alam, Selangor
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global… -
Business Analyst (Business Development & Strategy)
- Petaling Jaya, Selangor
About Us Oriental Sheet Piling, a business unit of ArcelorMittal - the world's largest steel producer - is a leading provider of One-Stop Foundation Solutions across Asia. With dee… -
Business Analyst(Business Development & Strategy)
- Petaling Jaya, Selangor
About Us Oriental Sheet Piling, a business unit of ArcelorMittal - the world's largest steel producer - is a leading provider of One-Stop Foundation Solutions across Asia. With dee… -
Third Party Risk Analyst
- Petaling Jaya, Selangor
- RM 4,000-4,880 per month
Position Overview: The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involv… -
Assistant Manager Corporate Affairs & Strategic Planning
- Petaling Jaya, Selangor
About the Role We are looking for a highly motivated and analytical Assistant Manager to join our Corporate Affairs & Strategic Planning team. This role offers broad exposure to hi…