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Keywords: Regulatory Reporting and Data Analyst, Location: Kuala Lumpur

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Regulatory Reporting and Data Analyst

Overview: We are seeking a highly motivated and detail-oriented Regulatory Reporting and Data Analyst... jurisdictions. Key Responsibilities: Regulatory Reporting: Extract and organise data from various sources to support the creation...

Location: Kuala Lumpur
Posted Date: 20 Jan 2025

Regulatory & Reporting Senior System Analyst, Far Tech - Moodys Ray

. Seeking candidates for the position of Senior System Analyst to engage in various projects related to Basel Regulatory... Reporting Systems (credit risk, large exposures, market risk) and IFRS9 systems. Job Responsibilities Attending requirement...

Company: UOB
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Regulatory & Reporting System Analyst, Far Tech - Moodys Ray, SQL

regulatory risk domain for reporting purposes. About the Department The Technology and Operations function is comprised... existing system functionalities with respect to the new proposed changes. As a System Analyst, Create Functional Specification...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Nov 2024

Regulatory Reporting System Analyst

. Prepare specifications for sourcing data for Basel computations. Assist in analysis, design, and System Integration Testing... needed. Maintain and close risks and issues tracker. Liaise with business partners and vendors for regulatory changes...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 27 Dec 2024

SR&T - Consultant, Regulatory & Financial Risk (Business Analyst)

on the regulatory guidelines (calculations, regulatory reporting) Data analysis using SQL, PowerBI or other visualization... reporting space. Key Skill Set: Requirement gathering, development of business and technical requirements covering data...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 24 Jan 2025

SR&T - Senior Consultant, Regulatory & Financial Risk (Business Analyst)

on the regulatory guidelines (calculations, regulatory reporting) Data analysis using SQL, PowerBI or other visualization... reporting space Key Skill Set:- Requirement gathering, development of business and technical requirements covering data...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 17 Nov 2024

Financial Analyst (Reporting)

Finance Analysts to effectively manage the business and maximize profitability. Download large data and through Excel pivot... Center in Malaysia to assure accuracy of data Partner with Center of Excellence throughout the world to analyze data...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

Financial Analyst (Reporting)

throughout the world to analyze data 5. Communicate with HQ reporting regarding deadlines and requirements for budget, trimester... reporting and year-end review 6. Communicate/update applicable regulatory and Amway financial policies on Intranet...

Company: Amway
Location: Kuala Lumpur
Posted Date: 08 Nov 2024

Financial Analyst (Reporting)

throughout the world to analyze data 5. Communicate with HQ reporting regarding deadlines and requirements for budget, trimester... reporting and year-end review 6. Communicate/update applicable regulatory and Amway financial policies on Intranet...

Company: Amway
Location: Kuala Lumpur
Posted Date: 07 Nov 2024

Employee Data Analyst

Work Location : 1Powerhouse, PJ (5 mins walking distance from MRT Bandar Utama) Reporting To : Employee Data Lead As HR... Reporting Analyst, you will be part of a team of highly skilled analysts responsible for consulting with and providing support...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Employee Data Analyst

. About the role Work Location : 1Powerhouse, PJ (5 mins walking distance from MRT Bandar Utama) Reporting To : Employee Data... Lead As HR Reporting Analyst, you will be part of a team of highly skilled analysts responsible for consulting...

Company: Kerry Group
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

Data Analyst

risk mitigation strategies based on data insights. Assist in monitoring compliance with regulatory requirements...Primary Responsibilities: Collect, clean, and analyze data related to risk and control metrics (KRIs, KPIs, control...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Lead, Data Engineer | TNG

Data Warehouse for accurate retrieval and use of information for reporting and analytics. Collaborate and align with Data... Science & Data Analyst units to deliver and prioritise objectives. Plan, perform and schedule data extraction from source...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Assurance - Data Analytics - Financial Services - Manager/Senior Manager

brands, our clients count on reliable financial statements, regulatory reporting and regulatory compliance based... on information from all aspects of their business. More than ever, business is about interpreting and reacting to complex data...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Assurance - Data Analytics - Financial Services - Associate/Senior

brands, our clients count on reliable financial statements, regulatory reporting and regulatory compliance based... on information from all aspects of their business. More than ever, business is about interpreting and reacting to complex data...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Senior Business Analyst Finance Change Delivery

Business Analyst – Risk Weighted Assets (RWA) & Regulatory Reporting Change is responsible for driving the... teams to develop effective and efficient regulatory reporting platforms and processes. The role holder shall be involved...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Analyst, ETD Control

knowledge and understanding of the regulatory requirement for reporting are kept current and relevant and any issues... Segregation of duties requirements. Regulatory reporting in all its forms, whether to Regulators, Exchanges, CCPs, Trade...

Posted Date: 21 Jan 2025

Senior Analyst, ETD Control

to the Firm. Ensure all Regulatory reporting obligations are met by the required deadlines for the businesses that your role... is supporting. Ensure that business knowledge and understanding of the regulatory requirement for reporting are kept current...

Posted Date: 21 Jan 2025

Senior AML Operations Analyst

Analyst is responsible to analyse and investigate AML alerts by applying business, regulatory and local country knowledge... will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance Senior Manager. The incumbent...

Location: Kuala Lumpur
Posted Date: 20 Jan 2025

DRSC SR&T - Analyst (Fresh Graduates), Forensic & Financial Crime (Sanction Screening)

Title: Service Line (based in Kuala Lumpur ) - Analyst, Forensic & Financial Crime What impact will you make... and transaction monitoring alerts. Being informed and stay up to date with emerging AML and other regulatory requirements...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 19 Jan 2025