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- ...transformation. Responsibilities Environment & Infrastructure Management Manage AML application environments including setup, connectivity, configuration, upgrades, installations, and patching....
- ...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...
- ...begins. Why We Need You We are seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk... ...field. Proven experience in fraud detection, risk analysis, AML (Anti-Money Laundering), or a similar role within the online gaming...
- -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...
- ...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...
- ...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...
- ...About the Role We are hiring a Cybersecurity Analyst to monitor, detect, and respond to security threats. You will play a vital role in safeguarding our infrastructure, data, and users. Key Responsibilities Monitor security alerts and investigate potential incidents...
- ...About the Role We are hiring a Research Analyst to conduct market, competitive, and industry research that informs strategic decision-making. Your analysis will be read at the highest levels of the organisation. Key Responsibilities Conduct primary and secondary...
- ...About the Role We are hiring a Business Analyst to work across the organisation, gathering requirements, mapping processes, and translating business needs into clear specifications for technical teams. Key Responsibilities Elicit, document, and validate business...
- ...About the Role We are seeking a Financial Analyst to provide analytical support across budgeting, forecasting, and business performance. Your insights will directly shape strategic decisions. Key Responsibilities Build and maintain financial models, forecasts,...
- ...About the Role We need a sharp Data Analyst to help us understand our business through data. You will build dashboards, run analyses, and help stakeholders make evidence-based decisions. Key Responsibilities Query and analyse data using SQL and BI tools. Build...
- ...Job Summary As a COO Office Analyst at Mr DIY, you will play a pivotal role in supporting the Chief Operating Officer by analyzing business operations and driving process improvements, with a strong focus on international expansion. This position involves detailed market...
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the...
- ...Generative AI, LLMs) to support internal initiatives. - Prepare datasets for advanced modeling under senior guidance. - Work closely with analysts, engineers, and business teams to understand data needs. - Present findings and insights in clear and easy-to-understand formats....
- About DHL Group and CRE: DHL Group the logistics provider of the world with over 580,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving...
- ...managing liquidity and optimizing treasury operations in a dynamic, multi-currency environment? We are seeking a skilled Treasury Analyst to ensure efficient cash and liquidity management, risk management and banking compliance across TotalEnergies' operations in Malaysia...
Total Energies
Pahang2 days ago - ...sneak peek into life at allnex site, don’t miss our manufacturing ! Position overview allnex is looking for an analytical Cost Analyst to join the GBS Finance team. In this role, you will play a key role in supporting manufacturing and finance teams by providing...
- -Support business and finance-related transformation initiatives through structured analysis and reporting. -Perform quantitative analysis on accounting, financial, and operational data to support decision-making. -Analyze the operation processes and large datasets...
- ...closing activities in Cash and Banking, Closing & Reporting, Inter company areas. Partner with the best As an Inter-Company Analyst , you will be supporting the coordination, preparation and delivery of accurate and timely results of intercompany accounts. You will...
- 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...
- Job Responsibilities -Prepare report and incentive calculation -Prepare and generate operational performance, inventory monitoring and management reports as required -Calculate monthly incentives for warehouse staff -Update and maintain incentive records...
- ...now at ; JOB REQUIREMENTS: Qualifications and Requirements: -Experience: 3 to 6 years of proven experience as a Business Analyst in a highly agile,cross-functional environment. -Methodology: Solid understanding of Agile/Scrum frameworks and experiencefunctioning...
- Responsibilities: -Prepare quotes to the sales/agents/customers; follow-up accordingly. -Quoting product prices, delivery specifications and payment terms and offering substitute products where appropriate. (supported by Sales) -Utilizes senior level and customer...
- ...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...
- ...leading smart mobility SaaS company with over 2,300,000 subscribers across 23 countries and we are looking for an Operations Business Analyst to join our team. You will be the engine for continuous improvement within our operations. You will dive deep into our business...
- 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...
- ...success. Job Description We are excited to be on the hunt for a talented and motivated individual to join our team as a Financial Analyst. In this role, you will utilise advanced Excel and Google Sheets skills to build and manage complex financial reports, develop and...
- ...Job Summary The GTM Project Analyst is responsible for leading and executing end-to-end product and campaign launches, from planning to post-launch review. The role ensures strategic alignment, operational readiness, and timely market delivery, working closely with...
- Become an integral part of creating an amazing sales execution experience that accelerates revenue & customer success by joining the Sales Operations team as a Sales Operations Process Manager. You will be responsible for the planning, monitoring and improving ...
Emerson
Pulau Pinang4 days ago MYR 48,000 - 96,000 per year
...trends and technologies in data analytics and the healthcare industry. The Successful Applicant A successful Associate Data Analyst should have: ~A degree in Data Science, Statistics, Computer Science, or a related field. ~Proficiency in data analysis tools such...
