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Keywords: Senior Analyst ,Conduct , Location: Kuala Lumpur

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Senior Analyst ,Conduct & Supervisory

-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager regime; (5) Internal policies and standards... with respect to (1) Non-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager regime; (5) Internal...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Credit Risk Management (Senior Analyst)

threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

APAC Reconciliations Senior Analyst

As an APAC Reconciliations Senior Analyst, you'll play a critical role in ensuring the accuracy and integrity of client... to shifting priorities, and conduct research into project-related issues. Proactive, enthusiastic, and autonomous...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

APAC Reconciliations Senior Analyst

As an APAC Reconciliations Senior Analyst, you’ll play a critical role in ensuring the accuracy and integrity of client... to deliver projects, adapt to shifting priorities, and conduct research into project-related issues. Proactive, enthusiastic...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 13 Dec 2025

CDD Senior Analyst

with you. Join our Finance team and advance your career as a CDD Senior Analyst. The Counterparty Due Diligence (CDD) Senior Analyst... in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritise workload. Conduct on demand CDD screening...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Senior Actuarial Analyst

Munich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Senior Actuarial Analyst.... Your Job Conduct and complete experience studies via AXIS for agreed treaties/products, including coordination with regional actuarial...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Sourcing Senior Analyst - Well Services & Subsurface

and, where applicable, JV partner and NOC agreements. The Sourcing Senior Analyst will align with BP's Code of Conduct, as well as all HSSE... post-award purchasing and P2P applications Conduct and maintain supplier Counterparty Due Diligence (CDD) validity...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Sourcing Senior Analyst - Front end project delivery

as a Senior Sourcing Analyst - Front End Project Delivery team Job Description You will be accountable for: End-to-End Sourcing... post-award purchasing and P2P applications Conduct and maintain supplier Counterparty Due Diligence (CDD) validity...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

DRSC Global Technology Senior Analyst, Data Modernization and Intelligence

, people and the communities. Additionally, Senior Analyst across our Firm are expected to: Actively seek out developmental...Title: Global Technology Sr. Analyst, Data Modernization and Intelligence Are you ready to unleash your potential...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Equity Research Analyst

About The Role We are seeking a highly motivated Senior Equity Research Analyst in RHB Asset Management (RHBAM.... What You Will Be Doing Generate high-conviction stock ideas and sector insights to support portfolio strategy and construction Conduct...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Cybersecurity Analyst (SOC)

SENIOR CYBERSECURITY ANALYST (SOC) APAC Region (Remote / Hybrid) WHO WE ARE S-RM is a global intelligence and cyber... Operations Centre is a critical part of our Cybersecurity division's success. As a Senior Analyst (SOC...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Analyst, EndPoint Mgmt

everything possible. The Sr. Analyst is responsible for delivering a high standard of IT service in supporting the organization's IT.... This position reports to the Senior Manager, Configuration & Vulnerability Management, is part of the Information Technology Team...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

DRSC Global Core Senior Analyst - Research & Insights

Date: 5 Nov 2025 Service Line / Portfolios: Clients & Industries Location: Kuala Lumpur, MY Title: Global Core - Senior... Analyst, Research & Insights Are you ready to unleash your potential At Deloitte, our purpose is to make an impact...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Security Operation Analyst

Job description: Job Overview: We are looking for a senior security operations analyst to operate across the full... with security frameworks, conduct risk assessments and vendor due-diligence, and run audits/continuous compliance (NIST/ISO/SOC2...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Data Analyst, Customer Service Operations

and more. What Do We Expect From You As a Senior Data Analyst, Customer Service Operations reporting to a Manager, you will take end-to-end...-functional project impacts.. With minimal supervision, you will independently identify key operational challenges, conduct...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Securities & Derivatives Senior Analyst

The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders... with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...

Company: Citigroup
Posted Date: 07 Dec 2025

Senior Fraud Analyst

Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office... of responsibility are performing to an acceptable risk and control standards Regulatory & Business Conduct Display exemplary...

Posted Date: 06 Dec 2025

Senior Fraud Analyst

Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office... of responsibility are performing to an acceptable risk and control standards Regulatory & Business Conduct Display exemplary...

Posted Date: 06 Dec 2025

Credit Risk Management (Senior Analyst)

and higher threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based... to customer whenever required Review monitoring and reporting done by Analyst / Associate Analyst / Senior Analyst...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

Senior Actuarial Analyst

Senior Actuarial Analyst, Munich Re Retakaful Munich Re Retakaful, part of Munich Re, the world's largest reinsurer..., is looking for a Senior Actuarial Analyst to join the valuation team. This team oversees valuation, reserving and financial reporting...

Company: Munich Re
Location: Kuala Lumpur
Posted Date: 02 Dec 2025