Risk Operations Analyst Petaling

Category: Electrical & Electronic Vacancy: 1 Industry: Electrical / Electronic Location: Seksyen 13, Petaling Jaya - Selangor Education: Bachelor Degree

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

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

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

**Job Details**- Company: Teleperformance Malaysia- TP Code: ID-T001-TT-ROS-EN-0814- Job Title: Risk Operations Specialist- English/Bahasa Malay- Location:

**Position : Compliance Operations Analyst****Working Hours : Mon - Fri (10am - 7pm)****Salary : RM 3,500 - RM 6,000****Location : Tropicana Garden****Job

**Site Name**: Malaysia - Petaling Jaya**Posted Date**: Aug 3 2023Are you looking for an opportunity to enhance your knowledge of human resource policies and

Location: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-timeBachelor's Degree5+ years of experience**Position Summary**We are looking for a

We are looking to hire a versatile IT Risk and Compliance Specialist to join our multidisciplinary team at Nestle AG in Kuala Lumpur. Growing your career as a

**Position Snapshot**Location: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-timeBachelor's Degree4+ years of experience**Position Summary**Joining

Commodity Risk Analyst, Reporting and Analysis Location: Petaling Jaya, 10, MY, 47800 At Barry Callebaut, we are on a journey to transform the cocoa and

Job Description - Specialist – Performance Reporting (24001YU) Specialist – Performance Reporting ( 24001YU ) Malaysia-Selangor-Petaling Jaya | Full-time |

**Role**:Risk & Compliance**Timings**:Rotational Shifts (Permanent)**Industry**:Accounting / Finance**Work Mode**:Work from office**Functional

**Job Scope**- Support the AML / CFT operational functions of the Company- Effective implementation of appropriate AML/CFT procedures, including CDD, record

At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At

Job Description  Reporting to the Director, Total Rewards the role will be accountable for Compensation and benefits portfolio in Malaysia which is one of the

The Rick Operations Specialist is responsible for overseeing the efficient and effective operation of the supply chain, logistics, and related processes within

HelloGreetings from Softenger Sdn Bhd.we are looking for a "Risk Operation Specialist"JOB TITLE: Risk Operation SpecialistWORK LOCATION: Petaling Jaya**Job

Bringing life-changing medicines to millions of people, Novartis sits at the intersection of cutting-edge medical science and innovative digital technology. As

Qualifications**Minimum Skills to Hire**:**Preferred Requirements**- Proficiency in English and Multi-lingual is highly preferred (depends on the market