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Keywords: Risk Business Analyst, Location: Kuala Lumpur

Page: 10

KYC and Document Collection Analyst

Department UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow... to respective Business segments for necessary follow-up actions Assisting BUs to respond to various CDD enquiries, which may...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

Regulatory Reporting System Analyst

Key Responsibilities: Participate in sessions and review Business Requirement Documents (BRD). Assess how new... needed. Maintain and close risks and issues tracker. Liaise with business partners and vendors for regulatory changes...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 27 Dec 2024

Actuarial Analyst

. Assist in the preparation of the related analyses and documentation of the quarterly reserving process including the Business... provider for business steering via operational and experience feedback on portfolios highlighting areas for improvement Assist...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

VP1, Compliance Review Analyst

function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility... and regulatory compliance; and industry compliance leading trends and issues Very strong understanding of compliance risk assessment...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Digital Workplace Identity Analyst

prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Group revenues in 2022 were over... of our people too - creating new challenges and opportunities all the time. We're a business that never stands still. Our APAC GBS...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Digital Workplace Identity Analyst

prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Group revenues in 2022 were over... careers of our people too – creating new challenges and opportunities all the time. We’re a business that never stands still...

Company: Convatec
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Financial Planning & Analyst (FP&A) Lead

. Develop and maintain financial models to evaluate business performance, identify financial trends, and support strategic... initiatives. Collaborate with cross-functional teams (Sales, Operations, Marketing, etc.) to align financial goals with business...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Analyst, Financial Crime Compliance Surveillance

and ensure work meet deadlines. Work closely with other business unit in order to ensure efficient case escalations in timely... and improvement of AML/CFT risk methodology and procedures To assist in the development and testing of new/enhanced AML/CFT system...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

System Analyst (OpenText Appworks), Shared Platform

financial technology solutions that enable business growth and technology transformation. About The Department The Technology... and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Pre STR Analyst, AML Investigation

Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business... is expanding beyond technology services to deliver other business services to support the Bank's growth ambition...

Company: UOB
Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Actuarial Analyst

. Assist in the preparation of the related analyses and documentation of the quarterly reserving process including the Business... provider for business steering via operational and experience feedback on portfolios highlighting areas for improvement Assist...

Company: Swiss Re
Location: Kuala Lumpur
Posted Date: 19 Dec 2024

Assistant Manager, Trading Analyst

reconciliation between risk and finance to establish reliable PnL reported and disclosed by risk team. Support MTM improvement... the business requirements into finance requirements without compromising financial controls, rules and regulations...

Location: Kuala Lumpur
Posted Date: 19 Dec 2024

Security Analyst L1

customer priorities such as revenue growth and business, operational efficiency, innovation, risk and compliance, data...

Company: Logicalis
Location: Kuala Lumpur
Posted Date: 15 Dec 2024

Security Analyst L1

such as revenue growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability...

Company: Logicalis
Location: Kuala Lumpur
Posted Date: 15 Dec 2024

PAR, Wholesale Portfolio Analyst

, if required. · Provide timely analytical support to other departments/units like Credit Approval and Risk and Business etc. · Preparation... · Possess Corporate or SME product knowledge and working experience in Credit Risk MIS and/ or business analytical area...

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

VP1, Credit Analyst - Corporate Banking

Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help... our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Dec 2024

Integrated Stress Test Analyst

and processes. Assist senior in establishing/enhancing the credit concentration risk methodology. Key Responsibilities: Stress test... potential stress scenarios and risk drivers Maintain policies and manuals related to stress testing Assist in climate risk...

Location: Kuala Lumpur
Posted Date: 07 Dec 2024

Financial Planning & Analyst (FP&A) Lead

and risk mitigation. ⭐ Analyze profit margin trends, identify key drivers, and work closely with business leaders.... ⭐ Develop and maintain financial models to evaluate business performance, identify financial trends, and support strategic...

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

Financial Planning & Analyst (FP&A) Lead

and risk mitigation. ⭐ Analyze profit margin trends, identify key drivers, and work closely with business leaders.... ⭐ Develop and maintain financial models to evaluate business performance, identify financial trends, and support strategic...

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

Analyst, Financial Crime Compliance Surveillance

work meet deadlines. Work closely with other business unit in order to ensure efficient case escalations in timely manner... of AML/CFT risk methodology and procedures To assist in the development and testing of new/enhanced AML/CFT system...

Company: OCBC Bank
Location: Kuala Lumpur
Posted Date: 04 Dec 2024