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Keywords: Senior Risk System Analyst, Location: Kuala Lumpur

Page: 2

VP2 TDM (Finance, Risk, Regulatory & Reporting - Moodys), Far Tech

. Job Responsibilities Senior System Analyst to engage in various projects related to Basel Regulatory Reporting Systems (credit risk.... As a System Analyst, Create Functional Specification documents based on the BRD, conduct functional walkthrough for the...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Senior Business Analyst Finance Change Delivery

Business AnalystRisk Weighted Assets (RWA) & Regulatory Reporting Change is responsible for driving the... team operates regionally on behalf of HSBC Global Finance and will be based in Malaysia. What you’ll do: The Senior...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 11 Apr 2025

Senior Analyst - Credit Management (US Timezone)

everything possible. The Senior Analyst is responsible to evaluate North America region customers’ credit worthiness, identify the appropriate... where you and your unique viewpoint matter. And by harnessing Danaher’s system of continuous improvement, you help turn ideas into impact...

Company: Danaher
Location: Kuala Lumpur
Posted Date: 11 Apr 2025

Officer, AML/KYC Due Diligence Senior Analyst (Mandarin Competency) – C11, Hybrid, Malaysia

with Citi’s mission. The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews... currently looking for a high caliber professional to join our team as Officer, AML/KYC Due Diligence Senior Analyst (Mandarin...

Company: Citigroup
Posted Date: 06 Apr 2025

Business Analyst/Senior Business Analyst (Banking)

financial centers across North America, Europe and APAC. Role Title: Business Analyst/Senior Business Analyst Role Overview..., and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance...

Company: Capco
Location: Kuala Lumpur
Posted Date: 05 Apr 2025

Senior Network Operations Analyst

that has a requirement of working as per respective team&aposs arrangement. Senior Network Operations Analyst Shifts: Sunday to Wednesday... Security Maintain patching compliance to avoid risks of system outages or compromised data Assist with operational...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Senior Business Immigration Analyst (AUS Immigration)

Job Description The Senior Immigration Analyst works in a centralized operations hub setting in Kuala Lumpur... into the management based in Australia (remote), with guidance and supervision of a local supervisor. As a Senior Business...

Company: Fragomen
Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Confirmations Analyst/Senior Analyst - Equity Derivatives

Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur..., chased (if required) with external counterparties, escalated and updated to internal system in a timely and accurate manner...

Location: Kuala Lumpur
Posted Date: 15 Mar 2025

HR Senior Analyst - Adoption & Automation

prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Group revenues in 2023 were over... http://www.convatecgroup.com Position Overview: The HR Sr Analyst looking after automation and adoption is a crucial role...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Credit Analyst

within Fixed Income. Analyse dynamic credit situations and develop investments thesis and trade ideas. Monitor credit risk... of existing holdings across the various portfolios to assess continued exposure and develop robust risk mitigation approaches...

Company: AIA
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Senior Data Analyst

on a day to day basis to ensure constant system health Upstream data teams, who provide the data that the analyst is sourcing...Key Responsibilities Strategy A Data Analyst interprets data and helps turn it into information that enables...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Client Verification Team Senior Specialist (KYC Analyst/KYC Reviewer/KYC Screening) - Penang

Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure... where applicable. Updating and maintenance of static data in the Bank's core system and signature verification are additional tasks...

Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Senior Cyber Security Incident Response Team (CSIRT) Analyst

Entity: Technology Job Family Group: IT&S Group Job Description: The Senior Cyber Security Incident Response Team... identify suspicious activity in the environment. Ensure data accuracy within the case management system and others. When...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Senior Financial Analyst

; Review system forex revaluation report and forex reasonableness test; Review leases contract and prepare MFRS16 Leases... of PSC assets (Fixed Assets, Materials, Spares & Supplies); Assist PSC risk assessment and insurance placement. Other ad-hoc...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Senior Fraud Analyst

. Continuously improve the operational efficiency and effectiveness of fraud risk management processes. Complete the day-to-day... system's enhancement and process enhancement Follow the process to ensure the actions are taken on time to remediate...

Posted Date: 16 Apr 2025

Quantitative Trading Analyst (Junior / Senior)

, market events, and system behavior clearly and concisely to team members. Monitor trading systems, analyze data, and identify..., competitive environments. Strong advocacy skills for trading strategies and risk perspectives, with the ability to communicate...

Location: Kuala Lumpur
Posted Date: 15 Apr 2025

Senior Officer, CASA Fraud Surveillance Analyst

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...

Company: UOB
Location: Kuala Lumpur
Posted Date: 04 Apr 2025

Senior Officer, Fraud Analyst

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... for potential fraud and irregularities. Monitor cards transaction in real time alerts queue and identify high risk transactions...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Business/Functional Analyst (Senior)

processes for large size/complexity/system risk projects by working in close liaison with customers and other divisions...

Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Senior Officer, Fraud Analyst

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... for potential fraud and irregularities. Monitor cards transaction in real time alerts queue and identify high risk transactions...

Company: UOB
Location: Kuala Lumpur
Posted Date: 20 Feb 2025