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- ...We’re currently looking for a high caliber professional to join our team as AML Know Your Customer, Global Screening Operations -Officer (Hybrid)(Internal Job Title: CRIU Analyst - C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide...
- ...Handle SWIFT transactions and ensure compliance with SWIFT messaging standards, regulatory requirements, and anti-money laundering (AML) protocols. Reconcile SWIFT transactions and resolve discrepancies with correspondent banks. Process and settle derivatives (interest...
- ...Collaborate with project managers and other stakeholders to ensure successful project delivery. -Mentor and support junior system analysts. [Apply now at ; JOB REQUIREMENTS: -Bachelor’s degree in Computer Science, Information Technology, or related field....
- ...positive impact where we live and work through volunteerism. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...
- ...Credit Analyst As a Credit Analyst, you will safeguard the company’s financial health by assessing creditworthiness, managing risk exposure, and ensuring compliance through audits. This role combines financial analysis, risk assessment, and audit oversight to support...
- ...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...
- Why join us? Custody Data Ops is responsible for set up of custody accounts and maintaining the static data for new and existing custody accounts on the Global Custody System. The process consists of Account Opening, Account Closing, Static Maintenance, Client Static...
- ...analyses) that can be used for performance improvement of the factory or procurement and supply chain functions. The Controlling Analyst in Operations will provide support to the Plant, Procurement and/or Supply Chain in the following way: # Actual: Support...
- Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people...
- As the world's largest research organization, NIQ is powered by talented creative scientists. Our Data Scientist Business Leaders come from diverse disciplines such as statistics, research methodology, mathematics, psychology, business, engineering, physics, and demography...
- ...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...
- POSITION SUMMARY Assist in the management of rooms inventory to maximize cluster rooms revenue, as well as maintain accuracy of information and enhance automation efforts in reservation system. Assist in the preparation of competitive analysis and other supporting...
- What makes you a good fit Conducting primary and secondary research to support business strategies in packaging, industrial, and building components industries. Analyzing and integrating data from multiple sources to uncover insights and trends. Providing data...
- -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...
- Overview is at the forefront of technology innovation, delivering breakthroughs and trusted insights in electronic design, simulation, prototyping, test, manufacturing, and optimization. Our ~15,000 employees create world-class solutions in communications, 5G, automotive...
- Sandisk understands how people and businesses consume data and we relentlessly innovate to deliver solutions that enable today’s needs and tomorrow’s next big ideas. With a rich history of groundbreaking innovations in Flash and advanced memory technologies, our solutions...
- ...covering more than 90% of the world’s population. For more information, visit NIQ.com. Job Description This Data Operations Analyst is responsible for data input validation and data cleaning focusing on specific industry/category or set of categories (e.g.,...
- Internship For Business Analyst MYR 800 + Daily Lunch Meals Kuala Lumpur Forest Interactive connects mobile operators, content providers, and game publishers with their subscribers. We bridge the gap for our partners to maximize the power of mobile technology across...
- -Gather, analyze, and document business requirements for E-Commerce and CRM mobile applications; translate requirements into functional specifications, user stories, workflows, and acceptance criteria. -Work under the guidance of the Team Lead to support project planning...
- Req ID: 128804 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Senai Summary Responsible for monitoring, analyzing, improving the efficiency, safety, compliance and cost effectiveness of facility operations. This role...
- Job Description ZALORA is looking for an analytical and process-oriented person with an interest in the Operations and e-commerce industry. In this role you will support analysis and lead core projects to drive operational improvements in the ZALORA fulfillment centers...
- ...degree in Business, Information Technology, Computer Science, or a related field. -Minimum 5 years of experience in a Business Analyst role, with at least 2 years in a leadership capacity. -Proven experience leading QA teams and business analysis initiatives in...
- ...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...
- Purpose Manages and controls system development projects. They conduct complex business analyses and software development work and provide technical advice and guidance to colleagues to support the specification and development of software solutions. Key Responsibilities...
MYR 4,500 - 8,000 per month
...We are seeking a high-calibre Business Analyst to support a strategic banking client. This role goes beyond traditional data extraction and reporting—it requires an individual who can understand business processes, interpret the meaning behind data, and proactively identify...Black Box Network Services Pte Ltd
Johor Bahru10 days ago- ...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....
- ...do. YOUR MISSION is to ensure that JurisTech’s revenue engine operates with precision, discipline, and visibility. As a Finance Analyst (Revenue Operations), you will play a key role in connecting software delivery, commercial agreements, and financial outcomes. Working...
- ...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...
- ...The Opportunity: We have an exciting and rewarding opportunity – join us as a Tech Business Analyst to support in building our web application, serving customers in the Asia Pacific Region. Be a part of a new team that is building a new end-to-end Digital Native...
- 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 our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the...
