. Role Purpose: We are seeking a versatile Senior Compliance Operations Analyst to join our team. This role involves client... onboarding (due diligence), real-time transaction monitoring, and financial investigations. As part of a compliance operations...
. Role Purpose: We are seeking a versatile Senior Compliance Operations Analyst to join our team. This role involves client... onboarding (due diligence), real-time transaction monitoring, and financial investigations. As part of a compliance operations...
: Berkshire Hathaway Specialty Insurance (BHSI) is a general insurer with an exciting opportunity for a Risk & Compliance Senior... Analyst with financial services industry experience to join our Legal, Risk & Compliance team. Based in our Kuala Lumpur...
jurisdictions. Cross-Functional Collaboration Partner with regional stakeholders including Compliance, Risk Operations, Product...About the Role We are seeking a highly analytical and forward-thinking Risk & Compliance Strategy professional to drive...
Job Description Review and analyze reviews for compliance with sanctions laws and regulations,. Identifying... SLA and manage day-to-day operations in collaboration with global team. Understand client's and organizational OKRs...
Position Summary We are seeking a highly capable and results-driven Senior Business Analyst to lead our Account.... Minimum of 5 years of experience in business analysis or account management operations, with at least 2 years in a senior...
treatment of employees by managing inquiries, supporting investigations, and maintaining compliance with labor regulations. The... and workplace expectations, based on client-approved frameworks Escalate complex or sensitive cases to senior ER, legal, or client...
Job Summary: Support our client's hiring and onboarding operations by managing post-selection activities with precision..., while maintaining compliance and service excellence across regions. It is ideal for someone who thrives in a fast-paced, client-facing...
will ensure that governance, risk, and compliance (GRC) principles are embedded into business operations, enabling the company... to maintain resilience, compliance, and trust. Key Responsibilities 1. Assess & Benchmark Conduct cyber-risk and control-maturity...
to AML operations and compliance risk for trade remittance. Support senior staff in responding to regulatory and internal... transaction monitoring for sanction names and other internally set compliance rules. Master both proprietary and vendor-based...
caliber professional to join our team as Analyst, KYC Operations - Vietnamese Speaker (Internal Job Title: KYC Operations... and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive...
job satisfaction and work-life balance. More details as below Job Description A Security Operations Center (SOC) Analyst is responsible..., qualifications, and tools typically involved: Description: SOC Analyst Overview A SOC Analyst works within a Security Operations...
treatment of employees by managing inquiries, supporting investigations, and maintaining compliance with labor regulations. The... and workplace expectations, based on client-approved frameworks Escalate complex or sensitive cases to senior ER, legal, or client...
to Compliance. Reject third-party payments and notify relevant parties. Maintain and update the Operations Manual; implement... is responsible for overseeing the day-to-day operations effectiveness of the company. This includes supervision of various...
) Location: Kuala Lumpur Job Summary: We are looking for a Junior System Analyst & Developer & Senior Developer to support the..., governments and other organizations build their digital core, optimize their operations, accelerate revenue growth, and enhance...
us at www.accenture.com. SN96 WO#1 Cards Job Title: Senior System Analyst - Commercial Card Portal (CCP) Domain: Cards Sub... skilled Senior System Analyst with deep expertise in Commercial Card Portals (CCP), to join our Cards Technology team. The...
The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders... and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The...
The Senior Tax Analyst (US tax) will oversee tax compliance, reporting, and advisory functions with a focus on US tax... operations.Supportive and collaborative team environment in Kuala Lumpur. A successful Senior Tax Analyst (US tax...
JR134880 Senior Investigator Pricing Analyst ICON plc is a world-leading healthcare intelligence and clinical..., and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Senior Investigator Pricing Analyst...
things together, all while positively impacting the lives of hundreds of millions of people and the world. Senior Analyst... and accessories companies with socially and environmentally responsible operations spanning numerous geographies, product categories...