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Keywords: Risk Business Analyst, Location: Kuala Lumpur

Page: 6

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

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

Company: Citigroup
Posted Date: 11 Jan 2025

Operations Analyst

Are you a passionate and motivated individual eager to support the L&H business globally on strategic and operational... recommendations to support business decisions Expect to collaborate closely with team members in other regions (Europe / North...

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

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

capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely... liaise with the business partners and vendors for any changes that is being raised in the regulatory risk domain...

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... ACCOUNTABILITIES Budget to Procure (B2P) Process Delivery - Assist to consolidate business requirement periodically from CP Delivery...

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

Compliance Analyst - Quality Assurance

BAT is evolving at pace into a global multi-category business. We are on a mission to decrease the health impact...! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY...

Location: Kuala Lumpur
Posted Date: 09 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

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

and in line with customer and business needs. Understanding of the factors involved in the risk exposure for the Front Office...Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur...

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

Cyber Defence Management Analyst

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

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Auto Moderation Data Analyst - Monetization Integrity

. Join us. Team Introduction At TikTok, our Global Business Solutions (advertising) team plays a key role in generating revenue... community. As an Auto Moderation Data Analyst, you will be responsible for analyzing trends in content violations, generating...

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

Compliance Analyst

About This Role Job Description- Compliance Analyst Critical Responsibilities Execute regular quarterly detailed... Matrix). Perform detailed transactional or attribute testing of simple/low risk areas of other internal audit projects...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Senior Actuarial Pricing Analyst

reinsurer, is looking for a Senior Actuarial Pricing Analyst who can help us continue forging ahead in the global Family... stakeholders such as Underwriting and Claims, Pricing and Client Managers whilst working on quotations, ensuring risk analysis...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Integration Analyst

Entity: Finance Job Family Group: Business Support Group Job Description: We are a global energy business involved... practices, methodologies and ways of working. As integration analyst you will provide end to end solution expertise...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

AVP, AFC Transaction Surveillance Analyst

function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility... and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Compliance Analyst

About This Role Job Description- Compliance Analyst Critical responsibilities Execute regular quarterly detailed... and Control Matrix). Perform detailed transactional or attribute testing of simple/low risk areas of other internal audit...

Company: CAE
Location: Kuala Lumpur
Posted Date: 19 Dec 2024

T&T Graduate Analyst Program - Supply Chain and Network Operations - Feb 2025 Intake

clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices... now! Work you will do You will be part of our structured Deloitte SEA Graduate Analyst Program and be given a personal coach...

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