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Senior Risk Analyst Jobs in Putrajaya

26 jobs Within 15 km

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  • Senior Analyst Lead - Regulatory & Risk Reporting

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What you will do? To ensure all controls are completed in line with the departmental procedures. To assist the Team Manager / Department Head on projects, proc…
    • 7 days ago
  • Risk Analyst, Technology Risk Management

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary The role is responsible for supporting the Technology and Operations (T&O) division in managing First Line of Defence (1LOD) risk activities across Chief Information…
    • 11 days ago
  • Senior Fraud Analyst

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.. …
    • 1 day ago
  • Senior Analyst, Derivatives Confirmations, CA (Contract)

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 1 day ago
  • Spl'st, Risk App. & Culture

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Senior Vulnerability Threat Management Analyst will be part of the Cyber Risk Remediation team under the CIO function and lead the vulnerability management activities…
    • 21 days ago
  • Senior Fraud Analyst

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K…
    • 2 days ago
  • Senior Fraud Analyst

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. K…
    • 2 days ago
  • Senior Financial Analyst, U.S Regulatory Reporting

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 7 days ago
  • Cyber Defense Senior Analyst

    Experian

    • Cyberjaya, Selangor
    Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, un…
    • 17 days ago
  • Accounting Senior Analyst

    One Identity

    • Cyberjaya, Selangor
    Overview One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance the…
    • 1 month ago
  • Senior Financial Analyst, Product Control

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 21 days ago
  • Senior Analyst, Enterprise Control Testing (12-Month Contract)

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description Control Program & People Management Lead/coach a team of 2-5 analysts in managing 1LOD control testing program initiatives. Demonstrate strong management skil…
    • 23 days ago
  • Senior Analyst, Communications Surveillance

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 30 days ago
  • Accounting Senior Analyst

    • Cyberjaya, Selangor
    Overview One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control costs and enhance their…
    • 22 days ago
  • Senior Analyst ,Conduct & Supervisory

    Standard Chartered

    • Bukit Jalil, Kuala Lumpur
    Job Summary The Markets Governance team supports the governance of the Markets businesses with respect to (1) Non-financial risks; (2) Product governance; (3) Conduct and Culture…
    • 1 month ago
  • Senior Financial Analyst, Regulatory Reporting

    Royal Bank of Canada

    • Kuala Lumpur
    • Putrajaya
    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
    • 1 month ago
  • Hiring for Senior System Analyst/TDM (Moodys)

    Sperton

    • Subang Jaya, Selangor
    Dear All, Location: Kuala Lumpur, Wilayah Persekutuan, MY Job Responsibilities Senior System Analyst/Technical Delivery Manager to engage in various projects related to Basel…
    • 2 months ago
  • Senior Compliance Analyst

    • Cyberjaya, Selangor
    As a Senior Compliance Analyst, you&aposll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operation…
    • 1 month ago
  • Accounts Receivable Analyst (Senior)

    • Subang Jaya, Selangor
    Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad ra…
    • 19 days ago
  • Hiring for Senior System Analyst/TDM (Moodys)

    Sperton

    • Subang Jaya, Selangor
    Dear All, Location: Kuala Lumpur, Wilayah Persekutuan, MY Job Responsibilities Senior System Analyst/Technical Delivery Manager to engage in various projects related to Basel…
    • 2 months ago

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    Putrajaya (Within 15 km)

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