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Keywords: System Analyst - Compliance, Location: Kuala Lumpur

Page: 8

Manager, CASA Fraud Monitoring

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Mainframe Developer

System Analyst with experience in Mainframe development, specifically with CardLink or VisionPLUS (Added advantage). The... extensive design and development work on Card Link, requiring a deep understanding of both business and system areas. The...

Company: Cognizant
Location: Kuala Lumpur
Posted Date: 30 Jan 2025

Manager, CASA Fraud Monitoring

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Jan 2025

Assistant Customer Experience Expert

all channel Monitoring to evaluate employee's behavior and customer service performance and compliance with the company policies... Management System of TDCX. Who are we looking for Candidate must possess at least a Advanced/Higher/Graduate Diploma, Bachelor...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Document Specialist, Client Onboarding

to join our team as Document Specialist, Client Onboarding -Hybrid (Internal Job Title: Client Onboard Intmd Analyst - C11) based in KL...’s requests related to system set up including signatories’ updates and documentation lodgment for Account Opening. Co-operates...

Company: Citigroup
Posted Date: 19 Jan 2025

VP, Fraud Surveillance Team Lead

. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being Honourable... ad-hoc projects within the Business Unit on anti-scams efforts Conduct regular case to ensure compliance with company...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Implementation Manager

testing, debugging, and adherence to best practices. Monitor and resolve system performance issues and ensure compliance... in the Finance or Private Equity sector are highly regarded. Hands-on in IT projects, being a Business Analyst and Analyst...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Risk Developer/L3 Support, Far Tech

additions to the system and application components Job Requirements Requirements Management Engage with System Analyst... to Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk Management. The role...

Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Risk Developer/L3 Support, Far Tech

. Requirements Management a) Engage with System Analyst & SME to collate, understand and finalize functional and technical.... Job Responsibilities Join and Report to Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk...

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

Dynamics 365 CRM Developer (Contract)

Compliance to Unit Testing (UT) and System Testing (ST) Guidelines Perform Unit Testing and System Testing and prepare UT and ST...Job Purpose Responsible in developing, delivering, supporting application system related solution. Key Responsibilities...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Infrastructure Engineer

We are seeking a highly skilled and experienced Cloud & Infra Analyst/Admin to support our applications within the... insurance domain. The ideal candidate will possess a strong background in cloud infrastructure, application support, and system...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Fund Accountant

activities to ensure AML compliance alongside AML analyst. Management of commitment agreements and subscription forms including... Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Functional Lead Trinity COE, Group Data & Analytics - Data Management, Group Strategy & Innovation

solution. Provide solutioning, process flow and system design advice for local teams while maintaining the system integrity... years Domain background in Banking, Financial Institutions in the areas of Compliance, Business Support or Customer...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

DRSC GlobalCore Senior IT Specialist - Korean Speaker

. Follow established process, procedures and member firm polices while maintaining compliance Stay current on new deployments... and system updates. Report potential call drivers to leadership Meet provided KPIs - FCR, Schedule Adherence, Quality, CSAT...

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

DRSC GlobalCore IT Specialist - Korean Speaker

. Follow established process, procedures and member firm polices while maintaining compliance Stay current on new deployments... and system updates. Report potential call drivers to leadership Meet provided KPIs - FCR, Schedule Adherence, Quality, CSAT...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 17 Dec 2024

Network Engineer (KL)

, Technical Support or Telecom. Analyst in an Enterprise setting preferred Must have an extensive knowledge of Windows 7... and latest desktop operating system. Must have a working knowledge of Windows Server 2007 and latest server operating system...

Company: Teleperformance
Location: Kuala Lumpur
Posted Date: 28 Nov 2024

Senior Finance Executive

with established General Accounting processes and work procedures and in compliance with RGE policies and procedures; and relevant... by Analyst. 11. To conduct training for analyst on need basis. 12. Manage the team to ensure that all transactions...

Company: Averis
Location: Kuala Lumpur
Posted Date: 26 Nov 2024

Java developer

Description We are seeking a highly skilled Senior System Analyst to join our team onsite in Malaysia. The ideal... system designs, configurations, and processes for knowledge sharing and compliance purposes. Stay updated with emerging...

Location: Kuala Lumpur
Posted Date: 19 Nov 2024
Salary: 7000 - 11000 per month

HR PX Associate, French Speaker

into the world of Workday, the cutting-edge HR management system. You'll be the guardian of employee data, ensuring... of the organization's payroll system. Your attention to detail and dedication will ensure that every paycheck is correct...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 19 Nov 2024
Salary: 54000 - 78000 per year

Finance Master Data

The Business Process Analyst is responsible for ensuring the accuracy and integrity of Finance Master Data, including... processing of finance master data requests (additions, changes, deactivations) in line with SLAs, and validate compliance...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 13 Nov 2024
Salary: 84000 - 96000 per year