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- ...We're Hiring: AML Operations Specialist! About the Role On behalf of our client, a leading organization in the financial services sector, we are seeking a detail-oriented and proactive AML Operations Specialist to join their Financial Crime Compliance team....
- ...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...
- ...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...
- ...managers, intermediaries, and internal stakeholders, ensuring timely and professional communication. Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Perform quality control reviews,...
- ...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...
- ...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...
- -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...
- JDE Peet’s* - now part of Keurig Dr Pepper – is the world’s leading pure-play coffee company, with a presence in more than 100 markets. Guided by our ‘Reignite the Amazing’ strategy, we are focused on brand-led growth across three big bets: Peet’s, L’OR, and our...
- ...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...
- ...closing activities in Cash and Banking, Closing & Reporting, Intercompany areas. Partner with the best As an Intercompany Analyst , you will be supporting the coordination, preparation and delivery of accurate and timely results of intercompany accounts. You...
- ...Group, an Executive Recruitment firm, is partnering with an organisation in the Industrial sector to hire a Commercial Pricing Analyst . This opportunity is based in Malaysia . Position Overview This role provides commercial analysis, solution design, pricing...
- _About the Role We’re looking for a Data Analyst who can turn raw data into clear insights. You’ll explore datasets, surface patterns, and use modern tooling (including LLM-based tools) to work faster and smarter. Some data engineering know-how will help you build and maintain...
- The Tax Analyst is responsible for the preparation and analysis of the direct and indirect tax returns for a group of legal entities including but not limited to Tax ledgers, US GAAP Tax Provisioning and Quality Control of Tax Accounts. Analyzing and reviewing monthly...
- ...company that truly invests in its people, your journey starts here. Why We Need You We are looking for a detail-oriented UAT Analyst. The ideal candidate has a strong background in manual testing, Agile environments, bug verification, and Jira-based workflows. You...
- Job Summary Acts under direct supervision, performing actuarial duties in order to provide highly accurate data and analyses for use by more senior actuaries in relation to reserving, reporting, quantitative risk management or the pricing of business. Job Accountabilities...
- Key Responsibilities -Develop a deep understanding of the Hire Purchase business to build and maintain a robust data support system. -Define data standards, design metrics and optimize data products tailored to specific business scenarios. -Independently prepare ...
- In compliance to ISO standards 9001:2015, 14001:2015 and 45001:2023 Your role in our team: Responsible for intercompany invoicing according to SLA arrangement. Perform daily sub-assembly module closing daily with coordination with operations. Manage the fixed...
- ...community through the magic of play. This is your chance to shape legendary play that lasts a lifetime. We are seeking a Royalty Analyst to join the team responsible for recognizing and collecting inbound royalties from Hasbro's global network of licensees across...
- ...’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...
- Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees...
- ...Context & Environment The Commercial Analyst operates within Malaysia's upstream oil and gas sector and supports the commercial management of producing and late-life assets. The role requires regular interaction with internal and external stakeholders and the ability...
- Job Responsibilities -Engage with regional stakeholders to gather, clarify, and translate business requirements into reporting needs. -Prepare structured Business Requirement Documents (BRD) and reporting specifications aligned with business objectives. -Support ...
- EDP APAC is the main subsidiary of EDP Group, a global leader in the renewable energy sector and one of the world’s largest wind producers. With its headquarters in Singapore, EDP APAC is the leading sustainable development hub for the Asia Pacific region with activities...
- 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...
- We are SGS – the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable...
- Essential Functions: TMF: Set up and maintain the site level TMF/eTMF, coordinate on document collection, uploading into SharePoint (SP)/eTMF, check the document completeness, and provide TMF/eTMF quality control (QC) if required. EC Submission: Coordinate on EC ...
- Job Description Responsible for B2B integration system and implementing EDI onboard (Electronic Data Interchange). Ensuring smooth and success onboard adoption and continuous engagement with trading partners. This role works closely with internal and external stakeholders...
- ...procedures Manage effectively interfaces with FO and non FO stakeholders, build end to end perspective SOAR/Blackline preparer/analyst role Ensure operational and design effectiveness of the controls within areas of responsibility Control owner / control...
- Description GRC Analyst (Europe/U.S. Central Eastern Time Zone) About Us: At Sitecore, our mission is to simplify how brands reach, engage, and serve people by delivering intelligent, personalised digital experiences that connect the world. We empower the world...
- ...From Data to Decisions. From Platform to Value. As Business Intelligence Analyst, you will be part of the Global SAP Business Warehouse (BW) Team. You will support the adoption of analytics into the reporting & decision-making processes across the Hilti organization...