wait, let's shape it together! British American Tobacco has an exciting opportunity for a Business Controls Analyst... of internal controls across financial & non-financial reporting, compliance and operational areas. The Business Controls Analyst...
Risk Control Analyst - Crypto Exchange Job Responsibilities Investigate user account activity flagged by the.... Experience in working effectively with global cross-business teams. *On-site role with a rotational shift based in Kuala Lumpur...
Overview The role of Accountant - Reporting & Control Analyst (ARC Senior Analyst) handles and coordinate month-end... required analysis (e.g. audit schedule) timely and accurately. To collaborate with business partners, FBT and other teams in resolving...
assurance activities (e.g. controls testing) to assess design effectiveness and operating effectiveness of controls employed.... review and challenge, controls testing). Demonstrate advanced level of risk management knowledge to facilitate and support...
or new business requirements. What do you need to succeed? Must-have Minimum 2 years of relevant KYC experience... products, trade systems and business lines. Nice-to-have KYC knowledge Operations or Technology degree, background...
financial results of the US IHC. What will you do? Provide support to the team/business for the overall day-to-day...
opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business...
to our stakeholders in Asia Pacific, and to enable onshore Finance teams to fulfil their roles as valued Finance business partners...
, security, and access controls. Provide training and support to business users for self-service BI. Required Skills...Job Title: Power BI Developer / Analyst Job Purpose The Power BI Developer/Analyst is responsible for designing...
&O Business Analyst with expertise in Finance and Supply Chain , you will act as the bridge between business users and the ERP... or diploma in Accounting, Finance, Supply Chain, IT, or a related discipline. Proven experience as a Business Analyst...
Job Title: IAM Business Analyst (with AI Experience) Location: Kuala Lumpur Responsibilities: Act as Business Analyst.... Translate regulatory requirements (GDPR, MAS, NIST, ISO 27001, SOC2) into actionable IAM and AI security controls. Prepare...
, forecasting, and performance monitoring. Develop and maintain financial models to support business planning, investment evaluation... for senior leadership. Monitor compliance with financial policies, internal controls, and regulatory requirements. Provide...
feasibility and implementation implications for new controls, processes and products Maintain updated business risk management... globally. This role supports the business risk framework by providing advisory to front office and product teams. The team...
. Implementation And Integration Lead as business analyst in the implementation of Aladdin solutions, ensuring a smooth integration...Title: DRSC Assurance - Controls Assurance - Manager / Senior Manager (based in Malaysia - Kuala Lumpur) Are you ready...
excellence. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance... necessary screenings against relevant search engines and sanction lists, and communicating any deficiencies back to the business...
) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access... to local expertise and scalable solutions to support their ambitions. The Client Onboarding Lead Analyst is a strategic...
Job Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior..., and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order to assess whether...
standards of operational excellence. As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team... any deficiencies back to the business. You will work closely with the Middle Office team to ensure KYC due diligence activities...
caliber professional to join our team as Analyst, KYC Operations - Vietnamese Speaker (Internal Job Title: KYC Operations... Analyst - C09) based in Kuala Lumpur, Malaysia Being part of our team means that we’ll provide you with the resources...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions...