across team (for senior analyst) Support the team in AML-related ad-hoc projects (for senior analyst) Appropriately assess risk... (for senior analyst). Candidate must possess strong attention to detail, research, analytical and investigation skills. Proficient...
from sequential phases of Define, Measure, Analyse, Improve and Control. Stakeholder Management - Assist senior analyst in identifying... requirements. Ensure an alignment of the internal governance on pre-award as control measures to ensure compliance and commercial...
to be performed Additionally, for Senior Associate Analyst: For development purposes, any additional task can be assigned... & approver for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational...
system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world... task which includes reporting to govt bodies, involved in internal and external audit , tech related issues which impact...
Primary Responsibilities: Collect, clean, and analyze data related to risk and control metrics (KRIs, KPIs, control... to identify emerging risks and areas for improvement. Communicate findings to stakeholders (senior management, risk teams) through...
and representing the department on specific projects. Ability to interact with senior internal and external personnel on significant... (e.g., SOX, key and internal controls, fixed asset audits, physical inventory) Analyze ROI (Return on Investment...
and insight. You will identify areas of improvement across FP&A processes and systems whether in your direct control... into the first draft of strategic companywide reporting to senior leadership. Deliver on the production of management...
version control. Build/Reuse reusable component of Java Applications and month end processes and common functionality.... Ability to lead system development team for guiding and reviewing the codes quality of the developer for Senior position. Develop...
paced environment of proactive AML risk management. Key responsibilities include 1 or more of the following AML/CFT control... and risk mitigation activities: Name and Payment Screening Conduct searches, gather data and record evidence from internal...
Assist in compliance activities (e.g., SOX, key and internal controls, fixed asset audits, physical inventory) Analyze ROI..., including inter-departmental teams and representing the department on specific projects. Ability to interact with senior...
/ Datamart concepts ETL solution integrating data source from internal/external & regional/local business units, Data... Contribute to project budget preparation, forecast and cost control Drive the implementation & transition to BAU operation mode...
Position Title Senior Executive, Standards & Performance Report To Assistant Manager, Standards & Performance Position... Summary The Senior Executive Standards & Performance plays a key supporting role in maintaining and enhancing the performance...
group. Compliance Ensure compliance with Internal Credit Policy and Procedures, Statutory Guidelines (BNM/GP Guidelines..., Exchange Control Regulations, Basel II requirements) and Legal Principles of Lending. Training Conduct visits to Commercial...
as Officer, Fund Accounting Supervisor – Valuations - Hybrid (Internal Job Title: Fund Accounting Intmd Analyst - C11) based... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
Review Investigation Specialist (CRIU) , C10 , Hybrid, Malaysia (Internal Job Title: Compl AML Execution Analyst 2 - C10... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for a talented Custom Applications Senior... Analyst Programmer to form part of the Consultancy Services team, eager to work in a fast-paced environment. Due to expansion...
Job Description Role Overview: The role of the senior operations analyst is to ensure the timely and accurate..., etc.) are detected, escalated, and resolved. To this end, the senior operations analyst is expected to ensure the timely settlement...
in working with senior leaders in the organization, as well as external partners (e.g. IT vendors) Experience working... delivery, starting from project scoping and planning, financial and resource management, risk management, quality control...