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Keywords: System Analyst - Regulatory Reporting, Location: Kuala Lumpur

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Fraud Analyst (Pre-Pay)

Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment... expenses from around the globe and supporting the Payment Integrity FWA Team with client reporting. Responsibilities...

Company: The Cigna Group
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

IT Business Analyst

IT Business Analyst (Banking Applications) As an IT Business Analyst specializing in banking applications, you'll play... procedures and processes. Continuously explore opportunities to improve processes and enhance value for the business. System...

Location: Kuala Lumpur
Posted Date: 01 Mar 2025

Operational Risk Manager / Analyst

. Prepare Front Office risk scorecard reporting to management. What do you need to succeed? Must-have University degree... experience in private banking / wealth management platform Strong understanding of operational risk practices and regulatory...

Posted Date: 10 Apr 2025

Analyst, Know Your Customer (KYC)

, vendors and relevant parties based on procedural requirements. Support in the various initiatives related to FCC System... enhancements, customer screening and FCC Data Governance. Support in management, analysis, and reporting of KYC-related data...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Senior Analyst, Finance Shared Services

knowledge of ERP system like Oracle etc Strong understanding of financial services, fintech businesses and regulatory... and ensure compliance with financial reporting, local audit and tax requirements. You will work closely with other functional...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

VP, Shariah Risk Analyst

on the Governance, Risk and Compliance (GRC) system to implement the ORM programmes to the BSUs, namely Key Risk and Control... and Incident Reporting. ORM also provides independent review and challenge on the inputs from BSUs in all ORM programmes. Key...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Senior Analyst, Product Safety

activities for BASF companies to ensure Product Safety and Regulatory compliance Monitor product report and review compliance... relevant areas against business processes predefined criteria Evaluate, analyze and verify product regulatory data...

Company: BASF
Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Agency Compensation & Administration, Analyst

turnaround time. Prepare regular and ad hoc licensing reporting within the stipulated timeline. Perform data analysis... requirements/ user story for system enhancement, requirement walkthrough with relevant parties. Perform verification on UAT...

Company: AIA
Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Assistant Finance Manager

. If you have experience as a Finance Executive, Financial Analyst, Senior Accountant, Budget Analyst, Treasury Analyst, Audit Associate...) is a plus. Strong knowledge of financial reporting, budgeting, tax compliance, and accounting standards. Proficiency in financial and accounting...

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

Manager, Settlements

(client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting..., and monitoring, reporting and operational risk reporting. An experienced operations professional in the banking or financial...

Posted Date: 08 Apr 2025

Core People Services Specialist

changes, across the breadth of the Workday processes. The analyst administers offer & onboarding, employee data changes... management services according to agreed performance target and statutory legal, fiscal, or regulatory obligations. Work closely...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Process Digitalisation Senior Engineer

the implementation of new automation processes, services and systems to meet operational and regulatory requirements... Requiring you to be responsible for the handover of the project changes to BAU-productive system. Key Tasks...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 18 Mar 2025

SME_ Underwriting

guidelines. Department KPIs Support reporting Team Leader and Specialist in meeting agreed staff and section's productivity... and performance. Department KPIs & Service Level Report Ensures section complies with all regulatory and corporate requirements...

Company: Accion Labs
Location: Kuala Lumpur
Posted Date: 22 Feb 2025
Salary: 5000 - 12000 per month