, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance... increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets...
Analyst with financial services industry experience to join our Legal, Risk & Compliance team. Based in our Kuala Lumpur... of business activities, including risk management, regulatory requirements, and compliance for our growing business. Duties...
and financial market participants. We are hiring an Analyst for the Deals Kuala Lumpur Operations team. It is an individual... contributor role but the analyst will be part of a diverse team working with colleagues across multiple locations and experience...
complex loan documentation reports for management requirements, support/control activities, and the launch of products...The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes...
standards of operational excellence. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations... escalation of key risks/issues to management Stay informed of any changes to processes and procedures, regulatory changes...
technical inputs during client discussions, proposals, and solution workshops. Support change management by ensuring technical... / Interface Control Document (ICD) Sequence Diagrams / Class Diagrams (UML) System Use Cases / Technical User Stories...
Opportunity: What you'll do: The Role requires the Analyst to be a part Corporates/FIG Credit Analysis Team in Kuala Lumpur... which supports APAC. In addition, the Analyst would also be required to liaise with the business and locally with the supporting...
team You have found the right team. As a Derivatives Operations Associate / Analyst within the FX & OTC Derivatives... affirmation, settlement, client money daily segregation, credit event management, client valuations, regulatory reporting, and tax...
Job Title: IAM Business Analyst (with AI Experience) Location: Kuala Lumpur Responsibilities: Act as Business Analyst.... Conduct IAM governance, control validation, and contribute to security architecture reviews. Assess and analyze data access...
. We are looking for Trade Analyst, Asia Pacific. S/He is the Subject Matter Expert for all areas of trade compliance operations, especially... with logistics, sales, finance, legal and other business teams on cross-function projects Provide oversight for export control...
About The Role Grade Level (for internal use): 07 Role: Implementation Consulting Analyst. (Grade:7) Markets division... in Enterprise Solutions empowers a diverse spectrum of private equity and venture capital firms to control their data and drive...
Roles & Responsibilities As a Business Analyst, you&aposll play an important role in bridging the gap between user..., management, stakeholders and product and development team. Your role will involve helping businesses enhance processes, products...
Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: Role Synopsis The... Payables Senior Analyst is accountable for ensuring all invoices are approved appropriately, and accurate and timely recording...
that engages people to learn and share. People take control of their finances with our innovative financial products... We are seeking a highly passionate Product Operations Analyst to work in the Product Operations department. You will be an essential...
supply chain including demand/supply planning, inventory management, production scheduling, quality control, purchasing... your part to make the world a better place. Become a maker of possible with us! The Senior Analyst, Supply Chain will provide...
team You have found the right team. As a Derivatives Operations Associate / Analyst within the FX & OTC Derivatives... affirmation, settlement, client money daily segregation, credit event management, client valuations, regulatory reporting, and tax...
benefits Your key responsibilities: The Know Your Client (KYC) Analyst is responsible for the delivery and management... lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures...
take initiative, thrive on learning, and are passionate about continuous improvement. As a Credit Analyst, you'll gain hands... credit risk management: from assessing creditworthiness and monitoring portfolio exposures to refining risk policies...
and technologies company, focused on solutions for the management of chronic conditions, with leading positions in Advanced Wound Care....convatecgroup.com As a Japanese speaking FP&A Analyst in our APAC Global Business Services (GBS), you will have the opportunity...
, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... project tracking and Confluence for documentation and collaboration. Proven experience as a Business Analyst in financial...