216

Fresher Risk Jobs in Kuala Selangor

IT Business Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

product management extensible technology solutions Customer Experience risk management scalable analytical Mobile Banking project management Solution Design

a month ago

RM 8k Native Taiwanese Content Moderator - Degree Holder (Malaysia)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Data Analysis process improvement Risk Mitigation policy optimization

a month ago

RM 8k Native Taiwanese Content Moderator - Degree Holder (Malaysia)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Data Analysis process improvement Risk Mitigation policy optimization

a month ago

Native Taiwanese Content Moderator at Malaysia KL (Rm 8,000)- Degree Holder

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Data Analysis process improvement Risk Mitigation policy optimization

a month ago

Native Taiwanese Content Moderator at Malaysia KL (Rm 8,000)- Degree Holder

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Data Analysis process improvement Risk Mitigation policy optimization

a month ago

Senior Planner

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

quantitative risk assessment Construction Primavera P6

a month ago

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Matters AML specialist CDD Risk commercial objectives Independent senior stakeholders prudent judgement Integrity certification Transactions supervisory experiences due diligence requirements Management People Diploma Relationships Kyc financial crimes risks typologies CAMS activities surveillance Aml

a month ago

Manager / Senior Officer, Commercial Banking AML / KYC

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Kyc MAS 626 regulations Diploma in AML CAMS Charts Pivoting CDD Governance and Risk English Graphs Sanctions AFC specialist Excel Aml Vlookup

a month ago

VP / Assistant VP, Manager / Senior Officer, Commercial Banking AML / KYC

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Charts CDD AFC specialist Governance and Risk MAS 626 regulations Sanctions English Graphs Kyc CAMS Pivoting Diploma in AML Aml Vlookup Excel

a month ago

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Financial Crimes Compliance CRS CDD FACTCA Sanctions Risk Management AML Specialist CFT Sop Audit Kyc Surveillance Due Diligence Aml Workflow

a month ago

Officer, Markets Support Analyst, Malaysia, Global Markets Operations

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Settlements Global Markets Funding process Reconciliation regulatory understanding Sanctions Money Markets back office systems Fx Operational Risk Client Service transactional communication

a month ago

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Back Up Support client training Team-working Capabilities Credit Clearing Transactions Bank of America Operational Risk Professional Skills RFP Processes Classroom Instruction Document Management Local Regulations Cost Management Initiatives Responsible Growth Global Business Operations Account Opening Setup System Enhancement Client Satisfaction Technical Query Support Tools Competitive Benefits Settlement Project Management Financial Well-being Process Optimization Client Service Client On Boarding Regional Projects E-learning Modules Depository Solutions Product Set Up Testing Internal Policies Payments Presentations Market Transaction Services Client Enquiries Trade Asia Pacific Kyc Operations Loan Assets Diverse and Inclusive Workplace Physical Deposits Client Planning Techniques client fulfillment Treasury Financial Services Companies Service Levels emotional Regulatory Requirements case studies Multi-faceted Approach Professional Operational Solutions change initiatives Network Aml

a month ago

PBTB | Senior Manager, Business Information Security Officer (BISO)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Cloud Risk Assessment Cloud Consultation Presentation RMD IT technology risk Internet Insurance Attestation Cloud Storage Sftp Cybersecurity

5 months ago

Senior Manager, Health Analytics

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Assessment Financial Forecasting Generalised Linear Models Stakeholder Collaboration Regulatory Compliance Actuarial Analysis Strategic Planning Data Analytics

4 months ago

Senior ETL Developer

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

moody ray credit risk application vendors risk foundation System Development version 5.2 application problems Analytical Skills version 7.3 Test Plan

3 months ago

Design Engineering Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Design Prioritization Mentoring contract law Data Centres UK Regulations BS Standards Invoicing Management Innovative technical papers Facilitation Project Management Installation Credit Control Risk Management Health And Safety Construction Presentation Hotel Communication Interpersonal Digitalization Commercial Leadership Retail Spreadsheet Performance Monitoring Ms Office

5 months ago

Deputy Manager/Assistant Manager, Business PMO & Strategic Projects

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Ms Power Point Project Monitoring risk identification Stakeholder Management UAT/ORT Project Reporting Workshop Management Excel Project Delivery

4 months ago

Associate Recruitment Consultant - Insurance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Insurance Organizational Risk data Time Management Actuarial IT Interpersonal Underwriting operations recruitment software recruitment communication Finance Microsoft Office

5 months ago

Financial Services Auditor

Permanent Job

Malaysia ,

Selangor

0-3 years

Audit auditing techniques Assurance Financial Statement Tax risk-based auditing Regulatory Requirements audit software

5 months ago

Data Architect

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Credit Risk Murex VaR datamart reporting Problem-solving Security Policies architecture Market Risk Data Management oracle Cloud Technologies Database Technologies Data Governance

5 months ago

Database Intern

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

0-2 years

processes software systems tech risk compliance audit technical procedures Deployment Cyber Security Sql Scripting Coding No Sql computer hardware Database

4 months ago

Junior Project Management & On-Boarding Executive

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

0-2 years

Risk Identification Project Management Collaboration Documentation Data Analysis Communication task management Microsoft Office Suite Quality Assurance

5 months ago

Finance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Controls Attention To Detail Internal Controls Compliance Transfer Pricing procedures Accounting Balance Sheet trial balances Policies GL control accounts Intercompany procedures General Ledger Risk Management Audit fiscal structure assets Capital Expenditure Analytical liquidity statements Communication Foreign Currency Problem Solving Forecasting Balance Sheet notes interest rates Capex Cash Flows Decision Making Journal Entries accounting compliance Reporting Indirect tax compliance Hedging exposures Accounting Systems subledger reconciliations Bank Reconciliation Investment Taxation Finance Procedure

3 months ago

Quantitative Data Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

data analysis tools Data Analysis Risk Assessment python Sql

5 months ago

Cyber Practice - Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Insurance Word Risk analytical Powerpoint Problem-solving Managerial Public Speaking Computer Skills communication Influencing Outlook cyber Excel

5 months ago

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Top Searches

Fresher Risk Jobs in Kuala Selangor

IT Business Analyst

RM 8k Native Taiwanese Content Moderator - Degree Holder (Malaysia)

RM 8k Native Taiwanese Content Moderator - Degree Holder (Malaysia)

Native Taiwanese Content Moderator at Malaysia KL (Rm 8,000)- Degree Holder

Native Taiwanese Content Moderator at Malaysia KL (Rm 8,000)- Degree Holder

Senior Planner

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Manager / Senior Officer, Commercial Banking AML / KYC

VP / Assistant VP, Manager / Senior Officer, Commercial Banking AML / KYC

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Officer, Markets Support Analyst, Malaysia, Global Markets Operations

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

PBTB | Senior Manager, Business Information Security Officer (BISO)

Senior Manager, Health Analytics

Senior ETL Developer

Design Engineering Manager

Deputy Manager/Assistant Manager, Business PMO & Strategic Projects

Associate Recruitment Consultant - Insurance

Financial Services Auditor

Data Architect

Database Intern

Junior Project Management & On-Boarding Executive

Finance Executive

Quantitative Data Analyst

Cyber Practice - Manager