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Keywords: Risk Control Data Analyst, Location: Kuala Lumpur

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Risk Control Data Analyst

through crypto. We are currently looking for an excellent Risk Control Data Analyst. Job Responsibilities: Assist the company..., have strong business understanding capabilities, and lead the monitoring and analysis of risk control-related data. Proficient in using...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Senior Risk Control Data Analyst | Capital Risk Management

and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate..., or a related field Over 3 years of data analysis experience, preferably in Internet finance and risk control Proficiency in data...

Company: BingX
Location: Kuala Lumpur
Posted Date: 15 Dec 2024

Senior Risk Control Data Analyst | Business Risk Management

and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate... finance, and risk control, along with excellent communication skills Responsibilities Identify risks in market promotion...

Company: BingX
Location: Kuala Lumpur
Posted Date: 15 Dec 2024

Operational Risk Policy & Data Analyst

Operational Risk Policy Analyst. The position reports to the VP Risk About the job Supervise risk analysts who perform... appropriate proactive actions to control fraud losses taking into consideration risk versus customer impact Keep current...

Company: AirAsia
Posted Date: 14 Feb 2025

Risk / AML Data Analyst

We are currently seeking 2 Risk Data Analyst and 1 AML Data Analyst to join our team: Risk Data Analyst Key... experience in data analysis/AML/Risk Control/Fraud Management within industries such as banking, payment institutions, credit...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

IT Governance, Risk & Compliance Analyst

, implementing, and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs.... Responsibilities Lead and continuously improve information security control policies, procedures, and guidelines in line...

Posted Date: 20 Feb 2025

CB IB Operations and Controls – KYC Analyst - Associate

, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows... clients onboarding Verification of client data for new and existing clients Perform due diligence check, risk assessment...

Company: Deutsche Bank
Location: Kuala Lumpur
Posted Date: 22 Feb 2025

CB IB Operations and Controls – KYC Analyst - NCT

, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows... clients onboarding Verification of client data for new and existing clients Perform due diligence check, risk assessment...

Company: Deutsche Bank
Location: Kuala Lumpur
Posted Date: 22 Feb 2025

Senior Analyst, ETD Control

Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring... efficient day to day completion of tasks, Mentoring junior member of control team and full collaboration with the London team...

Posted Date: 22 Jan 2025

Analyst, ETD Control

Job Summary Job Description Job Description What is the opportunity? The Analyst is primarily responsible... in ensuring ensuring efficient day to day completion of tasks & full collaboration with the London team. The Control teams purpose...

Posted Date: 22 Jan 2025

Internal Control Senior Analyst

activities as needed. Coaching and reporting on control gaps and event, addressing risk arising from control issues and advising... internal control activities for the supported businesses with the objective of ensuring: the effectiveness of internal...

Company: BP
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

Data Analyst (Dataiku)

Position- Data Analyst (Dataiku) Experience- 10 yrs. Location- Malaysia Job mode Contract- 1 yrs and extendable 10... Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Data Analyst

-recognized Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis... Banking domain, preferably in Technology Resilience and Risk domain. Dataiku is a MUST Spark, Scala, Python RDBMS, Bigdata...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Data Analyst

Greetings from Lavu tech solutions Role - Data Analyst Client - SCB, MY Contract for 1year and extendable Notice period... estimation) * An industry-recognized Data Analyst certification is a plus * Proven experience as Data Analyst...

Location: Kuala Lumpur
Posted Date: 28 Jan 2025

Data Analyst

We have a great opportunity as a Data Analyst (1 year Contract-renewable) for an international financial institute... Resilience and Risk domain. Dataiku is a MUST Spark, Scala, Python RDBMS, Bigdata / Hive SQL Shell / Windows Scripts, Control M...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Data - System Analyst (L2)

S/N: 252 Domain: Data Sub-Domain: GDW RFP Role: System Analyst Years of Experience: L2 (3-5 years) Platform / Product... Mandatory: Cloudera Hadoop distributon (6.X), Teradata Inteliflex, Oracle Informatica Data Integration suite of tools, QlikSense...

Location: Kuala Lumpur
Posted Date: 12 Jan 2025
Salary: 5000 - 7000 per month

Data Analyst

in the Banking domain, preferably in Technology Resilience and Risk domain. Proven experience as Data Analyst...Data Analyst 10 years of experience in Technology (Engineering, Design and Implementation of the applications / product...

Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Data Analyst (Dataiku Must)

-recognized Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis... Banking domain, preferably in Technology Resilience and Risk domain. Dataiku is a MUST Spark, Scala, Python RDBMS, Bigdata...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Senior Data Analyst

???? HIRING: Senior Data Analyst- Dataiku We're looking for experienced Senior Data Analysts with expertise in Dataiku... (mandatory) Spark, Scala, Python RDBMS, Big Data/Hive SQL Shell/Windows Scripts, Control-M Agile Methodology (user stories, epics...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Data Analyst

Primary Responsibilities: Collect, clean, and analyze data related to risk and control metrics (KRIs, KPIs, control... of experience in data analysis and risk management. Knowledge of risk management frameworks and control best practices...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025