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Keywords: Risk Analyst, Location: Kuala Lumpur

Page: 5

KYC Operations Senior Analyst

to join our team as Senior Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia... for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made...

Company: Citigroup
Posted Date: 11 Jan 2025

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... BSU tool Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Company: Citigroup
Posted Date: 11 Jan 2025

Operations Analyst

to people & culture. The Operations Analyst is an individual contributor and reports to the Head DOO & Assistants L&H APAC... Re Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Analyst III, Payroll

Overview The Payroll Analyst is a key role having responsibility for the APAC/EMEA countries payrolls and systems... under the direction of the Payroll Manager. The Payroll Analyst will act as the contact for interface design and support...

Location: Kuala Lumpur
Posted Date: 10 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... with various technologies, tools, and platforms to optimize service delivery processes. Risk Management: Identifying and managing...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

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

capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely.... Seeking candidates for the position of Senior System Analyst to engage in various projects related to Basel Regulatory...

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

Analyst, Procurement Assurance

The Analyst, Procurement Assurance is responsible: For planning, organizing, assisting, and controlling the execution... value creation for the company and Joint Venture (JV) Partners. Assist Sr Analyst in managing the administrative of TC...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Portfolio Monitoring Analyst

and self-motivated individuals to join as an Analyst - Portfolio Monitoring at our Kuala Lumpur Office. The Job Providing... of all available information to identify trends, gaps in performance and key risk areas. Assisting portfolio companies in various financial and non...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

IT Business System Analyst

Systems Analyst or in a similar role. Experience in API testing, data analysis, and enterprise system integration. Proven... cases, and user manuals. Risk Management: Identify risks associated with system deployments, ensure compliance...

Posted Date: 09 Jan 2025

Compliance Analyst - Quality Assurance

! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY... (EM), for the following areas of compliance Third Party Anti-Financial Crime risk assessment Policy Management Gifts & Entertainment...

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... delivered, SQA would need to work with various technologies, tools, and platforms to optimize service delivery processes. Risk...

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

Data Analyst

in the Banking domain, preferably in Technology Resilience and Risk domain. Proven experience as Data Analyst...Data Analyst 10 years of experience in Technology (Engineering, Design and Implementation of the applications / product...

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..., and platforms to optimize service delivery processes. Risk Management: Identifying and managing risks associated with service...

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

Senior Business Analyst

Senior Business Analyst 10 +years of Senior Business Analyst; Documentation - Business Requirement Document (BRD.../programme management (new Way of Working - nWOW), risk management, pre/post implementation is a plus. An industry-recognized BA...

Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Data Analyst (Dataiku Must)

Banking domain, preferably in Technology Resilience and Risk domain. Dataiku is a MUST Spark, Scala, Python RDBMS, Bigdata...-recognized Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Equity Derivatives Analyst - Confirmations

Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur... for the Equity Derivatives product. Need to ensure risk is mitigated for affirmation and matching of confirmations with timely...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Senior Data Analyst

???? HIRING: Senior Data Analyst- Dataiku We're looking for experienced Senior Data Analysts with expertise in Dataiku... of applications/products in the banking domain, especially in technology resilience and risk management. Technical Skills: Dataiku...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Financial Analyst

About the job The Financial Analyst will focus on fund valuation activities, including the calculation of daily... . Manage client deliverables and assignments. Support audit queries, client inquiries, and risk management . Serve as backup...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Senior Business Analyst

Industry: BANKING Experience: 10+ years as a Senior Business Analyst; Contract with possibility of extension Location...: Kuala Lumpur Joining: 1 month Job Description: 10 +yrs of Senior Business Analyst; Documentation Business Requirement...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Cyber Defence Management Analyst

for you to join our vibrant team of visionaries, innovators, and trailblazers. As a Senior Analyst, Cyber Defense of our digital bank project... and implement the organization's cyber defense strategy and roadmap in alignment with business objectives and risk appetite Identify...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025