, Compliance Assurance Department and requires the incumbent to plan and perform compliance review activities to ensure that the... documented. The compliance assurance efforts includes review and assessment on the identified areas in order to achieve a high...
/issues to management Handle, review and verify all applications for client on-boarding within available SLAs To maintain... Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes Communicate with Key...
assignment of the issuers. Each Credit Analyst is assigned sectors for coverage, which differ from the level of complexity... in discussions at Group Investment meetings, for eg, Weekly Fixed Income calls and Fixed Income Quarterly Portfolio Review Meetings...
Description: Prometric is seeking a Real Time Analyst (RTA) to be part of the Remote Assessments Team. This role... to achieve service levels & efficiency metric goals Review and process time-off / overtime requests in real time Communicate...
. Perform other duties as and when delegated i.e. review of analyst processing during stabilization period, back-up function... items in accounts. 6. Perform analytical review of profit and loss accounts and balance sheet, trend analysis , cost centre...
and promoting behavior that is consistent with Citi’s mission. Serves as a senior compliance risk analyst for Independent... Analyst –C12 (Hybrid), Malaysia (Internal Job Title: AML Risk Management Senior Analyst - C12 ) based in Kuala Lumpur...
in disrupting the traditional finance industry! The Fraud Analyst position will handle fraud-focused responsibilities that include... Responsibilities Conducts comprehensive review of fraud queues, including but not limited to, ACH transfers, proof of authorization...
Description We are seeking a skilled CRM System Analyst to enhance our customer relationship management processes... process in accordance with the established SOP and within the stipulated SLAs. Review the incident/ problem diagnosis...
Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working... coverage Job Purpose: The primary purpose of this position is to review suspicious transactions generated by fraud...
Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working... coverage Job Purpose: The primary purpose of this position is to review suspicious transactions generated by fraud...
Job Title: Legal Buyside Contracting Senior Analyst Level: 10 Overview Accenture is committed to the principle..., review and negotiate the buyside agreements and similar/related documentation with Accenture supplier, to procure various...
global O&A knowledge management strategy. The analyst will identify, create and promote knowledge materials that will help bp... screening, medical review of physical fitness for the role, and background checks....
Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working... coverage Job Purpose: The primary purpose of this position is to review suspicious transactions generated by fraud...
with Citi’s mission. The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews... in coordination with the broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct...
. Required Skills: At least 1 year of experience as a Business Analyst, with a preference for experience in AI. Knowledge... in English, Malay, Mandarin, and Cantonese. Tanggungjawab We are seeking a Business Analyst to join our web design company...
for our clients. Location: Kuala Lumpur, MY E2open is seeking for Contract Intake Analyst to support a Global Shared Services... in a growing organization. The Contract Intake Analyst main objective is to effectively support the Shared Services team with day...
their ambitions. We are currently seeking an experienced professional to join our team in the role of Associate Business Analyst... in these discussions. The Business Analyst’s Change Management activities span from early change planning and audience analysis...
to achieve their ambitions. Job Description The Finance Analyst / Senior Finance Analyst will work together with the ASEAN... support to event team. Monthly P&L actual review and working with SSC for month end. This will include: Ensure revenue...
Posting Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data... and we are passionate about helping our colleagues and clients succeed. What the day will look like The Senior Analyst...
Job Description: Senior Analyst, Data Solutions We're hiring! We are looking for a Senior Analyst, Data Solutions... about helping our colleagues and clients succeed. What the day will look like The Senior Analyst will be accountable...