, Call Monitoring Analyst (Internal Job Title: Client Service Analyst I - C09) based in Malaysia. In this role, you’re... expected to: As an Call Monitoring Analyst Officer, you are responsible for review and disposition of alert triggers, data...
technology systems as well as banking operations in Singapore and overseas branches. Job Responsibilities Insider Threat Analyst... is an operational role within UOB's Group Security Operations Centre. The incumbent will be responsible for the continuous monitoring...
requirements Relevant Work Experience Senior Analyst : 3 to 5 years of relevant transaction monitoring experience Junior Analyst...'s transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to escalate...
, and the role can be at an Analyst or an Associate level, depending on the incumbent's background and skillset. At the Analyst.../Associate level, this role is equivalent to a credit review role externally, and internally to GG09/GG08. As an Analyst...
role mainly focuses on transaction monitoring case handling across the issuing and GTPN products. You will report... to our Transaction Monitoring Lead and will be supporting part of our global operations. Responsibilities: Conduct daily transaction...
Responsibilities: Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case... to transaction monitoring operations or assigned by the Compliance Operation Manager Coordinate with issuing related initiatives...
days work and 4 days off) Scope of Work 1. Deliver Monitoring Operations to: Deliver monitoring of network, various server... platform and application services. Provide monitoring and support services with response to messages, alarms or problems...
Job Description: An AML Analyst works with our clients (banks and non-bank institutions) to provide review and analysis... and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...
, and defect management. Exposure to test management tools (e.g., JIRA, ALM, Quality Center ) Exposure to monitoring tools... throughout the software development lifecycle. The Senior Test Analyst is responsible for improving test coverage, enhancing...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Onboarding Analyst plays a role in ensuring... for further investigation. Document screening outcomes and maintain case files. Support ongoing monitoring and periodic...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Fraud Analyst is responsible for monitoring... of experience in fraud prevention, detection, or investigation. Familiarity with fraud monitoring systems, case management tools...
challenges and opportunities. About the role As a SOC Analyst, you’ll be responsible for: Map your knowledge to a defense... in logs collection and threat monitoring 2+ years of experience in a SOC role Broad knowledge on threat analysis...
Overview : The Executive, Anti Money Laundering Analyst (AML) is responsible for supporting the branch network through... Manager, AML Analyst. Key Responsibilities and Accountabilities: Functional (job responsibilities) Support ongoing reviews...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Data Analyst Intern will support the team... commentary and data quality monitoring - Assisting with AI-driven exploratory analyses (e.g., revenue deep-dives, anomaly...
is looking for a Client Technology Production and Risk Services analyst to help support and drive the operations of a group of complex Client... in the Client Technology portfolio Build tooling to automate monitoring, deployment and our capability to employ DevOps...
do: As an Analyst, Security Engineer, you will be at the forefront of protecting vital information assets by deploying advanced security...) environments and production systems as required. What you bring: To excel as a Analyst, Security Engineer, you will bring...
About The Role We are looking for a Junior Credit Analyst to join our team at RHB Bank. In this role, you will support... in preparing credit proposals, monitoring credit exposures, and ensuring compliance with the Bank's credit policies and regulatory...
threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior...
System Analyst - eKYC Solutions We are looking for a System Analyst to support the implementation and improvement... processes or AML (CDD, EDD, monitoring) is required; name screening is a plus. Hands-on experience with SQL/Oracle; Linux/UNIX...
daily operations. Oversee the full system lifecycle, user requirements, UAT, implementation, and post deployment monitoring... in Finance, Information System, or a related field. A minimum of 2+ years of experience in business analyst, system analyst...