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

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Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid

to join our team as Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid (Internal Job Title: Securities & Derivatives Intmd... Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet...

Company: Citigroup
Posted Date: 15 Jan 2025

Analyst, Planning and Performance (HSE)

in data tracking, reporting, and intervention planning.; Proficiency in HSE applications, systems, and tools; High critical... like a second home, a place where everyone is valued, and differences are celebrated. The purpose of the Analyst - HSE Planning...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

IT Business Analyst - Financial Crime and Anti-Money Laundering (AML) Monitoring

, and improve systems for detecting, analyzing, and reporting suspicious activities to ensure regulatory compliance and safeguard... manual processes and ensuring compliance with regulatory standards. Documentation and Reporting: Prepare detailed...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Service Quality Analyst

Be a Part of Something BIG! The role of Service Quality Analyst (SQA) is to support the IT operational Service... management function by assisting with the administration, analysis, reporting and communications required for all IT service...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Compliance Analyst - Quality Assurance

is conducted, deliver value to business through compliance controls quality assurance, reporting, data/information transparency... certification data interrogation/management/reporting (SQL, EXCEL Macros, Power BI, others) training communications compliance...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

System Analyst - Compliance

manipulation, and reporting. Data Management: Work with Oracle and SQL databases to support data extraction, transformation...Role Description: System Analyst - Compliance (AML-KYC) Domain: Compliance Sub-Domain: AML-KYC Resource Type: Type B...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Service Quality Analyst

Be a Part of Something BIG! The role of Service Quality Analyst (SQA) is to support the IT operational Service... management function by assisting with the administration, analysis, reporting and communications required for all IT service...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Service Quality Analyst

Kuala Lumpur, Malaysia Company: Singtel Group Be a Part of Something BIG! The role of Service Quality Analyst..., reporting and communications required for all IT service management areas. SQA involves overseeing the end-to-end delivery...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Equity Derivatives Analyst - Confirmations

Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur... and accurate processing. Ensuring regulatory requirement, Group standards and SOX compliance are adhered to at all times...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Cybersecurity Analyst

Job Overview: As a Cybersecurity Analyst, you will be responsible for safeguarding the organization's computer systems... network configurations, routers, switches, and cloud services. Security Documentation & Reporting: Maintain accurate logs...

Location: Kuala Lumpur
Posted Date: 03 Jan 2025
Salary: 5500 - 12000 per month

System Analyst

level proficiency in SQL or PL/SQL for data analysis and reporting. Practical experience with Shell Scripting languages... modules such as RCM (Regulatory Compliance Manager), ActOne, SAM (Surveillance and Analytics Module), or UDM (Unified Data...

Posted Date: 01 Jan 2025

Financial Market Analyst I FX & CFDs I India Market

Overview We are seeking a highly analytical and detail-oriented Market Analyst to join our team and drive market... dynamics, and emerging opportunities. Analyze market data, customer behavior, and economic indicators to provide actionable...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

System Analyst - Compliance (Junior)

, data manipulation, and reporting. Data Management Work with Oracle and SQL databases to support data extraction...Job Description Role Title: System Analyst - Compliance (AML-KYC) Domain: Compliance Sub-Domain: AML-KYC Resource...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024
Salary: 4100 - 9000 per month

Financial Market Analyst I FX & CFDs I India Market

of accuracy and attention to detail in data analysis and reporting. Ability to manage multiple projects and deadlines in a fast...Overview We are seeking a highly analytical and detail-oriented Market Analyst to join our team and drive market...

Company: SummitNext
Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Business Analyst

do: The Business Analyst – RWA & Regulatory Reporting Change will be involved in driving the successful implementation... and technical teams to develop effective and efficient regulatory reporting platforms and processes. The role holder...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

Tax Reconciliation Analyst

and data required to complete client annual tax reporting, including IDPS Tax Statements, Superannuation Fund Tax Returns...As the Tax Reconciliation Analyst at FNZ, you will play a critical role in supporting the FNZ Platform applications...

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

AML Operations Analyst (1-year Contract)

Analyst (1-year Contract) The role will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance... reviews. The AML Regional Operations Analyst is responsible to analyse and investigate AML alerts by applying business...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Murex Business Analyst (FO/BO)

in Murex Development/Migration of DataMart reporting MX 2.11, MX3 Murex DataMart reports Good understanding on the data model...Project description We require an experienced Murex Business Analyst to work across our client base in Malaysia. The...

Company: Luxoft
Location: Kuala Lumpur
Posted Date: 06 Dec 2024

Graduate Operations Analyst - Financial Services

with relevant and accurate data matched with signed agreements. (Defaults/pricing/commissions etc.) Transactional reporting... - Investigation of breaks/ resolution of breaks impacting regulatory reporting Monitoring trades / work with desk to ensure trade...

Location: Kuala Lumpur
Posted Date: 05 Dec 2024

PAR, Wholesale Portfolio Analyst

Job Description: To monitor portfolio risk quality and support regulatory reporting. To understand various portfolio... Develop the MIS through effective data management and infrastructure maintenance including processes for validating the...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025