to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
As a P&C senior actuarial analyst in ICT, you will work as part of a team on projects focused mainly on general... Risk management and capital management Developing actuarial models using WTW's market leading actuarial software...
! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - 1ST LINE OF DEFENCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY... to End Markets (EM), for the following areas of compliance ongoing sanctions screening. Third Party Anti-Financial Crime risk...
Job Summary Job Description Job Description What is the opportunity? The Analyst is primarily responsible.... Work to prevent, to detect, and to eliminate the potential for risk and liability to the Firm. Ensure all Regulatory...
that has a requirement of working as per respective team's arrangement. Analyst - Service Desk Technical Support CTSS Service Desk The team...-being. Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countries...
Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring... and operational procedures including escalation. Work to prevent, to detect, and to eliminate the potential for risk and liability...
The Cash Product Analyst is responsible for the Business Analysis and Testing activities pertaining to the working... coverage of Cash Management IT projects (including areas that may involve discussions with Compliance, Legal, Risk, Ops, Tech...
Open Position: IT Security, SOC Analyst Level 2 (MNC Company) An IT MNC Organisation is currently looking for SOC... Analyst Level 2 within the Global SOC Team to join the team and be based in the Kuala Lumpur office. Key responsibilities...
and potential, we are seeking a professional to join our team as Contract Senior Data Analyst. In this role, you will process... and digital transformations (e.g. Data Analytics and Data Visualization) within Group Risk Management to improve effectiveness...
solutions with technical teams. 4. Collaborate with project manager and technology team to build perform risk assessment... analytics. 2. Minimum 5 years of experience in a Business Analyst / Analysis / Analytics role. 3. Experience in Banking/ Fintech...
Role Summary The Senior Business Analyst (BA) is responsible for analyzing business processes, identifying areas.... Preparation of Solution Pack with the end-to-end proposed solution to address the user demand. 3) Business Analyst Completely...
The Finance Analyst will be responsible for: Financial Analysis and Estimates Support the Senior Finance Manager (POE...) and regional leadership team in handling business, operational, financial decision making, risk mitigation and other pricing advice...
Senior Analyst, Financial Institutions Group - Client Coverage. Responsibilities Business Origination Perform... from product partners and overseas branches. Risk and Market Monitoring Monitor FI, counter-party, and country risks, reporting...
Title: Service Line (based in Kuala Lumpur ) - Analyst, Forensic & Financial Crime What impact will you make.... Identification and escalation of politically exposed persons and customers associated with medium and high risk. Undertaking...
potential. Title and Summary Intern, Sales Analyst Summer Internship Program 2025 - Malaysia We are the global technology... of strong academics Innovative thinking and thoughtful risk taking Ability to partner across the organization Sound communication...
to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
AML KYC Intermediate Analyst (Team Lead)- (Hybrid) ,(Internal Job Title: KYC Operations Sr. Supervisor - C11 based.... Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being... records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration...
that has a requirement of working as per respective team's arrangement. Analyst - Accounting Operations We will count on you to: Assist...-being. Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countries...
We have a great opportunity as a Data Analyst (1 year Contract-renewable) for an international financial institute... infrastructure for greater scalability, etc. Risk Management* The resource should be able to manage risk and should be able...