. Conduct risk assessments to evaluate the effectiveness of AML/CFT systems and identify areas of potential vulnerability... tools. Work closely with other departments such as Business Analyst, Product, Technology and Infrastructure Team...
Responsibilities: As a Business Analyst, you will be responsible for analyzing an organization and designing its... process improvement Collaborate with cross-functional teams to implement technology solutions Conduct in-depth data analysis...
leaders in quarterly roadmap planning and prioritization. Conduct internal walkthrough of software design, analysis.... Work collaboratively with the business analyst and ensuring compliance with the business policies and procedures. Support...
U.S., Hong Kong, Singapore, Japan, Malaysia, and Australia. What are we looking for? We are looking for a senior Head..., investment advise / investment analyst guidelines and internal policies. Set research priorities, coverage strategy and house...
closely with operations, procurement, and senior leadership to ensure financial performance aligns with organizational goals... and control operating costs, including fuel, labor, maintenance, and leasing expenses. Conduct financial forecasting, variance...
. (Internal Job Title: Client Onboarding Sr Analyst - C12) based in KL, Malaysia. Being part of our team means that we’ll provide... plan for your future The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary...
Summary Of Responsibilities As a Junior Software Quality Analyst Automation Tester, you will play a crucial role... in ensuring the quality and reliability of our software products through automated testing. You will work closely with the senior...
closely with operations, procurement, and senior leadership to ensure financial performance aligns with organizational goals... and capital expenditures Monitor and control operating costs, including fuel, labor, maintenance, and leasing expenses Conduct...
Job Summary The Process Excellence team, part of Group Transformation Office, requires a Process Universe Senior... Analyst, to partner across the organisation, to maintain the Process Universe for the Bank, raise awareness how processes...
Job Summary A Data Analyst in the Financial Crime Surveillance Operations (FCSO) Performance and Metrics Management... business decisions within FCSO. The FCSO Data Analyst gathers information from various sources and interpret patterns...
, highlighting key metrics and areas for improvement. Provide insights and recommendations to senior management. Define, implement... relevant forums Conduct periodic review of service performance, costs, and underlying operational assets Coordinate, manage...
that deliverables meet/exceed expectations of timeliness and quality. Conduct regular reviews with Client Service and Operations teams... in identifying process improvement opportunities. Maintain timely communications with account teams and senior management, to keep...
audits of the Funds and liaise with the auditors to ensure timely completion of audit. Assist senior fund accountants... activities to ensure AML compliance alongside AML analyst. Management of commitment agreements and subscription forms including...
audits of the Funds and liaise with the auditors to ensure timely completion of audit. Assist senior fund accountants... activities to ensure AML compliance alongside AML analyst. Management of commitment agreements and subscription forms including...
U.S., Hong Kong, Singapore, Japan, Malaysia, and Australia. What are we looking for We are looking for a senior Head of Research... / investment analyst guidelines and internal policies Set research priorities, coverage strategy and house views for APAC...
implementations and with in a client-facing leadership role This opportunity is open to all seniority levels: Analyst: 2+ years.... You will collaborate closely with senior stakeholders, account teams, and global platform leadership to identify opportunities, manage high...
of Functional Business Analyst, Product Owners, Process Designers, Service Designers, Scrum Masters, Program Delivery Managers... on gap analysis for the existing Telco platforms. Analyse large data to conduct analysis and present insights...
for Senior Analyst role. Willingness to apply actuarial skillset and broaden exposure beyond traditional actuarial valuation role... for internal stakeholders. Conduct portfolio deep dives, experience analysis and ad-hoc analysis to identify trends and insights...
, Compliance Department. To review and conduct the relevant due diligence process and investigation on the remittance / money... screening systems and recommend the appropriate treatment of the hits. Assisting the Line Manager to conduct gaps analysis...
) as the 2024 Analyst Firm of the Year for delivering critical, timely insights in coordinated efforts around the world... perfect place for you to discover your future! Recruitment Fraud Notice: IDG/IDC would like to inform you that we conduct...