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Keywords: Senior Risk Control Data Analyst | Business Risk Management, Location: Kuala Lumpur

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Senior Risk Control Data Analyst | Business Risk Management

and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate... with various business teams to support marketing initiatives. This role requires a deep understanding of data analysis, internet...

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

Senior Risk Control Data Analyst | Capital Risk Management

and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate..., or a related field Over 3 years of data analysis experience, preferably in Internet finance and risk control Proficiency in data...

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

Level 2 AML Risk Analyst

paced environment of proactive AML risk management. Key responsibilities include 1 or more of the following AML/CFT control... management. Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities: Name...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Senior Analyst, ETD Control

Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring..., and the escalation of persistent exceptions to senior management. The team is responsible for the departments balance sheet...

Posted Date: 22 Jan 2025

Senior Data Analyst

???? HIRING: Senior Data Analyst- Dataiku We're looking for experienced Senior Data Analysts with expertise in Dataiku..., and ensuring data quality management to meet business intelligence needs. Key Responsibilities: Identify and implement process...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Analyst, ETD Control

exceptions to senior management. The team is responsible for the departments balance sheet attestation. The RBC attestation..., and Operational Risk Management A basic knowledge of RBC and vendor back and middle office and systems A basic knowledge of major...

Posted Date: 22 Jan 2025

Manager, Business Systems Analyst

such as Finance, Treasury, Risk, Investment, Actuarial, HR, IT Operations and ESG. Leadership and Management Ensure key... / Datamart concepts ETL solution integrating data source from internal/external & regional/local business units, Data...

Company: AIA
Location: Kuala Lumpur
Posted Date: 13 Nov 2024

Officer, Transfer Agency Senior Analyst - Hybrid

as Officer, Transfer Agency Senior Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 2 - C10) based in Kuala..., identifying operational risk, trade confirmation and settlement forecasts Resolve complex problems utilizing data analysis tools...

Company: Citigroup
Posted Date: 15 Jan 2025

Analyst, Procurement Assurance

from sequential phases of Define, Measure, Analyse, Improve and Control. Stakeholder Management - Assist senior analyst in identifying... to buyer/ senior buyer on any commercial negotiations. Demand Management - Provide support to the Category Team's delivery...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

FP&A Analyst

and analysis activities and the engagement with relevant FBPs and Business CoEs to ensure the delivery of insightful management... into the first draft of strategic companywide reporting to senior leadership. Deliver on the production of management...

Company: Convatec
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Officer, Fund Accounting Supervisor - Valuations

data processing environment is maintained Support and oversee overall fraud quality control both monetary and non-monetary... as backup for manager Appropriately assess risk when business decisions are made, demonstrating particular consideration...

Company: Citigroup
Posted Date: 17 Jan 2025

Information Technology Project Manager

delivery, starting from project scoping and planning, financial and resource management, risk management, quality control... and business dependencies. Monitor and control projects by ensuring deliverables meet the business and technical requirements...

Location: Kuala Lumpur
Posted Date: 30 Dec 2024