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

Page: 3

Associate GSOC NOC Analyst

and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global... financial markets and market data products. Experience in Financial Services network environments with knowledge of trading...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Senior Pricing Analyst

accurate data and analyses for use by more senior pricing actuaries in relation to reserving, reporting, quantitative risk... with data visualization tools Understanding of local BNM regulatory requirement in General Insurance and General Takaful...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Junior Analyst, Commercial, Planning & Economics

the economic evaluation, assessment for exploration opportunities, projects, BP and WPB, reserves reporting, business... or solutions to mitigate business/commercial risks. Maintain and manage all records, data and information pertains to Pegaga...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Analyst, Know Your Customer (KYC)

enhancements, customer screening and FCC Data Governance. Support in management, analysis, and reporting of KYC-related data.... Ensure timely handling on queries related to customer sanction screening. Monitoring, handling, and reporting of dormant...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 03 Jan 2025

Payroll & Benefits, Analyst

and Reporting processes to meet the audit, statutory and regulatory requirements. In addition, the incumbent..., including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Level 2 AML Risk Analyst

and risk mitigation activities: Name and Payment Screening Conduct searches, gather data and record evidence from internal..., aimed at meeting internal and external regulatory requirements. Ensure review and disposition are adequately documented...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Business Analyst

Engineering/IT/Data Science CGPA 3.0 and above Professional Qualification / Regulatory Licensing Requirement in Google Project... Experience in regulatory reporting/middle office of banks/financial institutions/payment system operators...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

PAR, Wholesale Portfolio Analyst

· To monitor portfolio risk quality and support regulatory reporting. · To understand various portfolio... stakeholders · Develop the MIS through effective data management and infrastructure maintenance including processes...

Company: OCBC Bank
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Payroll & Benefits, Analyst

for all Payroll, Benefits and Reporting processes to meet the audit, statutory and regulatory requirements. In addition, the.... You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide...

Company: AIA
Location: Kuala Lumpur
Posted Date: 27 Oct 2024

Head of Investor Relations

, investor conferences and road shows, potential analyst Q&A, regulatory filings and other related materials in conjunction... with us in a culture that values commitment, performance and possibilities. Why does this job exist and why is it critical Reporting to the...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Manager, Business Transformation Group

-medium business and regulatory change initiatives to completion, using standard project management techniques. Provide.... Strong functional knowledge / experience of Finance processes and controls. Proven experience in delivering data and process change...

Posted Date: 24 Dec 2024

SH, GCCR Mgmt Info

and reporting/analytic activities. To translate the given wholesale/corporate credit risk data mart requirements (of internal..., facilitate internal and external audit or review on the data reporting process. Data Analysis : refers to the activities...

Location: Kuala Lumpur
Posted Date: 08 Dec 2024