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- ...growing companies by Y-Combinator . About the Job We are seeking a highly motivated and proactive Regulatory Compliance and AML Manager to join our team in Kuala Lumpur, Malaysia. In this independent contributor role, you will be the driving force behind ensuring...
- ...professionally, in a diverse and inclusive workplace that rewards your contribution. Job Description Requesting appropriate AML documentation from investors in MUFG administered funds; Liaising with investors and clients through written communication on a...
- ...new network for the world's money. For everyone, everywhere. More about and . Job Description We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping...
- ...business and hiring the best talent in the market. Our focus is on maintaining our agile and entrepreneurial culture. Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems. This includes...
- ...Compliance Manager and have real influence over how we strengthen our AML/CFT program — not just execute tasks, but shape how we approach... ...a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency...
- ...maintaining the highest standards of operational excellence. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC... ...Review client’s KYC documentation in accordance with the firm's AML/KYC policies and procedures on a timely basis Validate the...
- ...00+ countries on a daily basis. About the role: The GDD Analyst will be responsible for conducting baseline due diligence (CDD)... ...sanctions screening, and ensuring regulatory compliance under global AML frameworks such as the EU 6AMLD, UK MLRs, and U.S. FinCEN...
- ...functional role, you are required to have prior hands-on experience in application development or data integration. Familiarity with AML and transaction monitoring solutions is an added advantage. Key Responsibilities: Participate in application and solution design...
- ...driven self-starter, Bolder Group is a perfect place to grow your career. Key Responsibilities: Reviewing and processing of all KYC/AML related information of our clients' new investors in our system (Mantra). Ensuring that all KYC/AML related information of the...
- -You view change as an opportunity and excel in environments that continuously adapt and progress. -You possess the ability to quickly grasp new concepts, eventually overseeing and executing all aspects of a market research study, from scoping and designing research to...
- Why join us? Account & SSI function within GBM Business Services is functionally responsible for maintaining all Account and Settlement Instructions level data across number of Group Systems. This includes setting up, amending and de-activating both Account data ...
- ...excellence begins. Why We Need You As a Risk Management (RM) Data Analyst , you will play a critical role in protecting the business from... ...related field Experience in Fraud Analysis, Risk Management, AML, Compliance, Payments, Data Analytics, or a similar analytical...
- ...Sports Direct Malaysia is currently looking for Junior Analyst to join our growing team. Sports Direct Malaysia currently operates a total of 41 retail stores domestically and manages a proprietary SportsDirect.com e-commerce site for domestic and regional fulfillment...
- ...we are seeking a highly analytical and detail-oriented Business Analyst – Mobile Application to support the development, enhancement, and continuous improvement of the mobile application. This role plays a critical function in gathering, analyzing, and translating business...
- ...BUSINESS ANALYST, GROUP DIGITAL AND PRODUCT General responsibilities • Contributes to the successful definition and implementation of technology that delivers meaningful solutions to the Business Units and functions • Works with key stakeholders to identify problems...
- ...Business Analyst We are looking for an analytical and innovative Business Analyst to join our WIN (AI Sales Assistant) team. This role is pivotal in shaping and delivering digital solutions that enhance the sales experience for our field sales teams – powered by AI...
- ...’s degree in Business, Information Technology, Computer Science, or any related field. -At least 2 year experience as a Business Analyst -Strong analytical skills with the ability to translate business requirements into functional and technical specifications. -Excellent...
- ...business consultant in acquiring, capturing, analyzing and documenting user requirements, Must Have: Been a Consultant / Business Analyst role. Front end facing with customers to discuss, capture, acquiring, analyzing and document users' requirements Technical...
- ...Data Analyst As a Data Analyst, you translate information management needs into new products and data insights to create business impact. You define, implement and enhance information management solutions. You develop sustainable reporting and analytics solutions that...
- At WD, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, WD is a company of problem solvers. People achieve extraordinary things given the right technology. For decades...
- ...that level. Join us and let’s shape the future of data. Job Description Job Description The Facilities Engineer Analyst role is responsible for providing technical support, system governance, and data-driven analysis for Facilities operations. This...
- ...for team members on system status and progress. Qualifications Experience: At least 3 years experience as a systems analyst, technical analyst, technical business analyst or similar. Broad technology knowledge spanning areas such as IT security, IT infrastructure...
- Key Responsibilities Manage and optimize infrastructure costs across cloud and on-premise environments. Develop and maintain TCO, ROI, budgeting, forecasting, and financial governance models. Analyze workload placement strategies (cloud vs. on-premise) and provide...
- ...informatechtarget.com and follow us on LinkedIn Job Description This role will be based at Menara Skymind. We are looking for an Analyst to join our Channels team in Penang. The Analyst will be a part of Omdia’s Enterprise and Channels research team in Penang...
- ...As a Business Analyst, you’ll support our customers by maintaining data pipelines, data quality, and delivering insights that help them succeed. You’ll work with the latest tech stack in a fast-paced environment alongside senior engineers, analysts, and software developers...
- ...operations. ~Prepare reports and provide insights to assist in financial decision-making. The Successful Applicant A successful AP Analyst - 1 year contract should have: ~A degree in Accounting, Finance, or a related field. ~Proficiency in accounting software and...
MYR 10,500 - 12,500 per month
...quality standards. ~Provide ongoing support and training to end-users as required. The Successful Applicant A successful Business Analyst III should have: ~A degree in Business, Information Technology, or a related field. ~Strong analytical and problem-solving skills...- ...Stock Exchange since 2017 and is part of the MDAX stock market index. Job Description We are on the lookout for a Pricing Analyst to join the Global Pricing Team on our journey to always deliver amazing experiences. Join the team driving profitable growth...
- TAC Consulting Limited is a consulting firm focusing on providing actuarial and finance advisory services and resources support to financial institutions and insurance companies. Our firm is a fast-growing consulting firm with main office in Hong Kong with a branch office...
- ...We're Hiring: Media Analyst Love unravelling data, storytelling through insights, and shaping how organisations understand their media impact? This is your chance to dive into the heart of media analysis, working remotely from Kuala Lumpur with some of Australia and...Remote job