It Risk Analyst Selangor

**RESPONSIBILITIES**- Monitor accounts and transactions regularly to identify fraudulent activities.- Perform fraud investigations and submit reports to the

Officer, Tax & Financial Reporting Supervisor – Fund Accounting - Hybrid page is loaded Officer, Tax & Financial Reporting Supervisor – Fund Accounting -

BASIC FUNCTION:The business analyst's primary objective is helping businesses implement technology solutions in a cost-effective way by determining the

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc.2.Maintain a comprehensive record of

Who we are?Change is the DNA of L'Oréal; we are constantly leading the beauty industry to go beyond. In , we began as a small store selling hair dye. Today,

**Job details**:Posted 30 January 2024SalaryRM3500 - RM5200 per monthLocationShah AlamJob type PermanentDisciplineFinance &

Job Description:Roles and Responsibilities- Perform Know Your Clients (KYC) screenings, risk assessment and- verification of KYC for onboarding and existing

**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are

Report to: Head of Delivery Our team of finance experts have combined experience of more than 50 years in the Financial Service industry. Our finance experts

Key Responsibilities: - To be responsible for the company's long-term financial health and growth - To establish strategies that will earn profits, oversee

To meet the marketing objectives set by the company.- Establish and maintain a strong network of relationships with customers.- Visit potential

**Overview**:**Salary**:6,000 MYR ~ 12,000 MYR**Industry**:Other- Responsible of the overall function of Accounts / Finance Department of the company,

Overview:In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile and behaviour to

Job title:_ Order to Cash - Master Data Analyst_- _Grade: L1_- _ Hiring Manager: Order to Cash Lead_- _ Location: Plaza 33, Petaling Jaya_- _ % Remote working

**Job Summary**The Analyst, Regulatory Compliance Management ("RCM") will provide support in managing the day-to-day maintenance of the Regulatory Content

Deep Dive on defects on appeal cases received from business line including user appeal document, user analysis and trend analysis.- Deep Dive on defects on

Who we are?Change is the DNA of L'Oréal; we are constantly leading the beauty industry to go beyond. In , we began as a small store selling hair dye. Today,

Monitoring of cyber security alerts, triaging and investigating alerts from platforms such as DLP, File management systems etc. - Work together with the sales

**Responsibilities**- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.- Verify customer identity,

Job Responsibilities:- Undertake extensive research investigation to establish a detailed understanding of businesses.- Perform business and financial analysis