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Keywords: Analyst – Control Management, Location: Kuala Lumpur

Page: 7

Credit Analyst

recommendations on credit limit/approvals based on the outcome of the credit evaluation process; Monitor and control overdue... preparation of management reports on credit proposals and outstanding loans. Job Requirements: Degree holder in Finance...

Company: UOB
Location: Kuala Lumpur
Posted Date: 18 Sep 2025

Senior Analyst HPSM/Tool

, manage and control Continual Service Improvement programs to increase IT service delivery customer satisfaction Assist... awareness campaigns , communications management and certification initiatives across IT. Coordinate and involve in selection...

Company: Unison Group
Location: Kuala Lumpur
Posted Date: 17 Sep 2025

Senior Financial Analyst

for collating, reviewing, and preparing the Group’s financial and management data to comply with corporate, IFRS and statutory... of supporting systems, procedures, and internal control principles. RESPONSIBILITIES: Prepare, review and analyze financial...

Company: Zalora
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Senior Financial Analyst

for collating, reviewing, and preparing the Group’s financial and management data to comply with corporate, IFRS and statutory... of supporting systems, procedures, and internal control principles. RESPONSIBILITIES: Prepare, review and analyze financial...

Company: Zalora
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

VP, Shariah Risk Analyst, Ops Risk

i.e. Key Risk & Control Self-Assessment, Key Operational Risk Indicator, Incident Reporting, Product Program, Management Risk.... Job Description Formulating and recommending appropriate Shariah risk management policies and guidelines. Facilitate the process of identifying...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Sep 2025

Analyst, FX MM Settlements (Contract)

to management Identify key areas for improvement and development to create operational efficiencies Seek to mitigate and minimize... risks Other duties as assigned by management What do you need to succeed? Must-have Minimum 1-3 years of operations...

Posted Date: 12 Sep 2025

Project Analyst

of experience in PMO or project management-related roles, and hands-on experience in JIRA board administration, dashboard creation...-level reports and stakeholder presentations. Support the Management and Reporting Manager on project-related matters...

Location: Kuala Lumpur
Posted Date: 12 Sep 2025

System Analyst - AML Transaction Monitoring (NICE Actimize)

(Transaction Monitoring, Case Management, Model Configuration). Minimum 6 years' experience in application testing, development..., and delivery. Strong knowledge of Oracle PL/SQL, Oracle SQL. Proficiency in Batch Scripting, Control-M, and DevOps tools. Proven...

Location: Kuala Lumpur
Posted Date: 11 Sep 2025

Analyst, BackEnd Eng, WRB Tech

and expectations from their project team and work in collaboration with risk and control partners. Risk Management Awareness... to best practices for efficient system performance. Perform Rewards Systems (RRE, MIREV) and Credit Card Management Systems API (CCMS...

Posted Date: 11 Sep 2025

Credit Policy Analyst

and collection strategies to optimize approval rates and reduce losses Regular updates to senior management including the Risk... anniversaries. Flexible working - We believe in giving back the control of work & life to our people. We trust our people and love...

Location: Kuala Lumpur
Posted Date: 10 Sep 2025

SO, Tester Analyst, Retail Ops Readiness Ctr

with proper control Provide in-depth training to new hire/existing staff on user acceptance testing management and production...

Location: Kuala Lumpur
Posted Date: 08 Sep 2025

Finance Operations, Analyst

. Risk & Control Management Regularly review reconciliation controls to ensure effectiveness and relevance. Ensure no... and Responsibilities Bank Reconciliation & Reporting Prepare monthly bank reconciliation dashboards for management review. Ensure...

Company: AIA
Location: Kuala Lumpur
Posted Date: 06 Sep 2025

Senior Fraud Analyst

and effectiveness of fraud risk management processes. Complete the day-to-day operations and ensure the BAU is completed without... process to ensure the actions are taken on time to remediate or close the case. Risk Management Ensure various fraud risks...

Posted Date: 04 Sep 2025

Senior Fraud Analyst

and effectiveness of fraud risk management processes. Complete the day-to-day operations and ensure the BAU is completed without... process to ensure the actions are taken on time to remediate or close the case. Risk Management Ensure various fraud risks...

Posted Date: 04 Sep 2025

Senior Analyst Lead - Regulatory & Risk Reporting

the reputation of RBC and Business Client Services at all times. Must escalate operational risk events, control... to perform regulatory reporting control reviews and control process that touch across all asset classes. Specific responsibility...

Posted Date: 30 Aug 2025

Analyst, Global Markets Supervision

monthly, quarterly and as required reporting to Senior Management, Committees and regulatory bodies. Complete regular and ad... in those trade flows. Understand the Trading Algorithm Management Standard and assist in the maintenance and reviews...

Posted Date: 30 Aug 2025

Business Analyst and Tester (contract)

such that Stakeholders, Developer and Test team understand clearly. Conduct quality-control tests and analysis to ensure Solution meets... discipline At least 5-7 years of relevant experience in Financial or Asset Management industry Ability to document...

Location: Kuala Lumpur
Posted Date: 28 Aug 2025

IT&D FICO Solution Analyst

of major projects, enhancements, and support related to SAP FICO , SAP S4 HANA , and financial planning and management... Receivable, Banking, Cash Management, Fixed Assets, Cost Center Accounting, Profit Center Accounting, Controlling, Bank...

Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Risk Analyst

of client account status, credit limit approval, account margin risk control and enforcement of margin call. Review of margin... requirement setting for securities and CFD products. Prepare risk monitoring reports to management and assist with finance...

Location: Kuala Lumpur
Posted Date: 21 Aug 2025
Salary: 4500 - 6500 per month

Claims Analyst (Own Damage)

information, responding to inquiries, following customer protocols aligned to the organization's Claims Vendor Management strategy.... Ensure legal compliance by following laws and regulations and internal control requirements. Refer claim to subrogation...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 20 Aug 2025