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- ...Job Description What is the opportunity? Working as part of the UK Financial Crime/AML Program Management team which is responsible for the management of financial crime risk, governance reporting, horizon scanning/regulatory change, and maintenance of the 2LOD Financial...
- ...strength and stability of a leading financial institution. To learn more, visit us at . Job Description Requesting appropriate AML documentation from investors in MUFG administered funds; Liaising with investors and clients through verbal and written...
- ...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...
- ...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...
- ...you about the role The Counterparty Due Diligence (CDD) Senior Analyst is responsible for ensuring CDD operations, both refresh &... ...~5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field. ~...
- ...added advantage Familiarity with Banking processes, process modelling and UI design will be an added advantage Familiarity with AML (Anti Money Laundering) processes will be an added advantage Understanding of SDM (software development lifecycle process)...
- ...Perform name screening and disposition in collaboration with front office, for both periodic review and account opening. Assess the AML risk rating for each account, including but not limited to reviewing results on KYC search engines and escalate to AML Compliance...
- ...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...
- ...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...
MYR 108,000 - 132,000 per year
...implementation of new technologies and ensure seamless integration with existing systems. The Successful Applicant A successful ITSM Analyst should have: ~A degree in Information Technology, Computer Science, or a related field. ~Strong Power BI expertise (data modeling...- ...Job Title: Credit Analyst Location: Kuala Lumpur, Malaysia Job Summary: We are seeking a highly skilled and experienced Credit Analyst to join our team. The successful candidate will be responsible for monitoring and managing the credit issuers of our insurance...
- ...Position : Sourcing Analyst Industry : Oil & Gas Location : Kuala Lumpur Contract Duration : 2 years Scope of Works: Sourcing & Tendering Plan and execute sourcing activities for low-value, high-value, and complex requirements, including urgent...
MYR 60,000 - 108,000 per year
...services industry. ~Supportive work environment in KL with opportunities for professional growth. If you are an experienced FP&A Analyst ready to take the next step in your career, we encourage you to apply for this exciting opportunity in KL. Contact Cheryl...- ...corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com. Job Description Role Purpose The Pricing Analyst supports the delivery of EMAP’s regional pricing strategy, with a primary focus on supporting commercial deals through robust...
- ...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...
MYR 4,000 - 6,500 per year
~Join a recognised global brand with a strong reputation in specialised services. ~Supportive team environment with hands-on learning opportunities. About Our Client The client is a leading global pharmaceutical and healthcare company, focused on the research, ...- ...skills. Together, we can build the future of data storage. 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...
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in...
- ...practices. ~Ensure adherence to company and regulatory standards in the FMCG industry. The Successful Applicant A successful P2P Analyst should have: ~Educational background in Accounting, Finance, or a related field. ~Proficiency in ERP systems and strong Excel...
- ...Mandatory minimum 3 to 5 years of experience within debt collection operations, collections strategy, banking recovery, or as a functional analyst/consultant for accounts receivable software Proven track record of learning complex enterprise software platforms quickly and...
- The Analyst role involves designing, implementing and maintaining application systems to fulfill organizational objectives. Working in collaboration with business users, they comprehend the organization's requirements and objectives facilitating the transition from challenges...
- ...Kuala Lumpur office. This is a hybrid role that has a requirement of working as per respective team's arrangement Operations Analyst – Policy Servicing & Policy Processing (Fresh Graduate - Supporting Hong Kong) We will count on you to: Perform tasks associated...
- Job Description You will... • Ensures the data integrity during data processing. • Verify the accuracy and validity of data processed. • Resolve and check any quality issues raised by supervisors/clients. • Maintain positive working relationships and open...
- ...covering more than 90% of the world’s population. For more information, visit NIQ.com. Job Description The Data Operations Analyst is responsible of reformatting the retailer and vendor input files, validations, outlier checks and sending the deliverables to...
- ...while you work alongside seasoned experts. Job Description Job Description You will join SEEK as a Senior Business Analyst in the AI and Platform Services (AIPS) Delivery and Operations function, reporting to the Program Manager and working with AI...
- ...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....
- ...disability status, age, marital status, protected veteran status or any other protected class. Job Description The Payroll Analyst is responsible for managing all aspects of payroll processing to ensure employees are paid accurately and on time, for assigned...
- ...Job Description: The Trade Loan Analyst is responsible for trade loan activities with an aim to deliver business goals, optimizing a balance between credit risk and reward by applying good business judgement. This includes calculating and evaluating Trade Loans, preparing...
- ...Job Overview We are looking for a proactive and detail-oriented Business Analyst with 4–5 years of experience and a strong software development background. The ideal candidate will bridge business needs and technical solutions by working closely with stakeholders,...
- The Business Analyst role will be responsible for: -Working with business users to perform requirements gathering, functional analysis, and business process mapping in a software development project setting. -Converting business requirements into functional and...