and threats to the bank Participate/ conduct calibration sessions to standardize knowledge across team (for senior analyst...) Support the team in AML-related ad-hoc projects (for senior analyst) Appropriately assessrisk when business decisions are made...
, we are looking for colleagues who are ready to live our values every day. Come be a part of this journey! BAT IS LOOKING FOR COMPLIANCE ANALYST - QA... Assurance Reviews across compliance areas, including Third Party Anti-Financial Crime (TPAFC) risk assessments; Policy...
Sustainability Analyst to join our Financed Emissions team. In this role, you will help financial institutions - including banks...Sustainability Analyst (Financed Emissions) We are looking for a strategic, analytical, and client-facing...
reporting to senior leadership Identify areas of improvement across FP&A processes and systems whether in your direct control... or where other stakeholders interact with FP&A processes Skills & Experience 5+ year's experience with financial reporting & consolidation...
We are seeking a Data Analyst to strengthen our Business Intelligence team, driving data-based decisions across global..., and opportunities. Build, maintain, and automate BI dashboards (Power BI / Tableau / Looker) for management reporting. Collaborate...
Job Brief The Senior Executive, Corporate Business Analyst & Performance plays a pivotal role in driving data-driven... relevant experience in a strategy, problem-solving, analytical role, financial reporting, or corporate performance & monitoring...
Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur... to your role within the confirmations team. Effective management of process issues and reporting and ensuring the timely escalation...
About the job We’re looking for a Treasury Analyst I to join our Kuala Lumpur team. When you work for us, you get..., where and how you work. As a Treasury Analyst I, you will be responsible for completing daily back office, settlement and month end tasks...
Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services... environment that supports end-to-end financial reporting, statutory compliance, and internal controls for multiple markets. The...
Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services... environment that supports end-to-end financial reporting, statutory compliance, and internal controls for multiple markets. The...
in Excel is must. Thorough understanding of financial reporting and operating statement analysis. Collaborative attitude...Job Description: About the Role: Grade Level (for internal use): 07 Role: Implementation Consulting Analyst...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial..., Investments and Insurance Sales Surveillance (Internal Job Title: Cross-disciplinary Controls Analyst 1 - C09) based in Malaysia...
of strategic companywide reporting to senior leadership Identify areas of improvement across FP&A processes and systems whether... with financial reporting & consolidation, planning and analysis Knowledge with Power BI or other BI tools for consolidation...
in all aspects of financial reporting and analysis for all US & global businesses and the Support Groups located in the United States.... Propose, design and implement best financial processes to support consolidation and reporting of results including...
targets for KPIs and monitoring against these Producing regular reporting and insights for senior management Running deep... will be: At least 5 years of relevant experience, including strong technical ability in data analysis Experienced analyst with financial...
! You will support and provide high quality administrative services to the senior management team, to ensure excellent governance... closely with the team financial controller, you will ensure invoices are accurate and paid on time. You will need to help the...
administrative services to the senior management team, to ensure excellent governance and compliance is maintained across the... organisation. You will coordinate all HR, Finance and on boarding administration. Working closely with the team financial...
-functional teams in embedding financial discipline into projects. Reporting & Documentation Prepare clear, comprehensive reports... for senior management and regulatory bodies. Maintain accurate documentation of financial policies, compliance audits...
results to ensure key financial issues are being presented to senior management. Roles And Responsibilities Ensure Accurate... Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial wellbeing...
from reporting entities (REs) both regulated financial and non-financial institutions and non-regulated external data providers... etc.). Facilitate REs to meet regulatory reporting requirements as mandated in the relevant acts and guidelines in accordance...