Analyst, Business Risk Management

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

Greetings from amIT Global Solutions!! Exclusive opportunity for **Business analyst with ESG (Environmental, Social, and Governance)** people from anywhere!! **Location : Cyberjaya, Malaysia** **Work Type : Work from Office** **Exp : 5 years** **Job Type : Permanent** **Role : ESG BA** **Job Summary**: **Responsibilities**: - Conduct comprehensive...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Business Analyst (Life Insurance domain, Operations Support)** Location: CyberJaya Experience: 3+ Contract: 1 Year, extendable **Basic Qualifications**: - Bachelor’s degree in any relevant field of study. - With domain knowledge of Life Insurance Industry - 3 years of experience in delivery of technical solutions. - Familiar with launching digital...

**Hiring Business Analyst with SAP OTC** Lead and plan the definition, analysis, validation and maintenance of business requirements and business processes for large size/complexity/system risk projects by working in close liaison with customers and other divisions and in line with evolving business requirements. - Ensure that the non-functional...

**Client : CELCOM** **Work Place : PETALING JAYA** - 2-3 years experience in GMT planning or related roles - Strong analytical and problem-solving skills. - Excellent communication and interpersonal abilities. - Ability to work independently and collaboratively in a fast-paced environment. - Flexibilities to work extra hours, if required, to meet project...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

Job Information Job Opening ID - ZR_1628_JOB Industry - Trading Operations City - Cyberjaya Country - Malaysia As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

1.Collecting and analyzing user requirements; 2. Analyze, clarify and structure information; 3.Describe requirements clearly for both IT specialists and business customers; 4.Develop and describe business processes and business logic, using BPMN or UML specifications; 5.Develop user interface layouts together with the designer team; 6.Enrich functional...

Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

-Job description **Why join us?** The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment,...

Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

CP Data Analyst - Oil & Gas Shared Service Centre - Work Location: Cyberjaya - Working Hour: Monday - Friday, 9am - 6pm - Contract Duration: 6 months - Basic Salary: RM 2,800 - RM 3,200 **Key Responsibilities**: - Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. - Ensure...

Overview: **WHAT YOU DO AT AMD CHANGES EVERYTHING** We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences - the building blocks for the data center, artificial intelligence, PCs, gaming and embedded....

Monitor special price requests, coordinate price renewals, and manage contracts / pricing tools. - Centralize Business Plans and Commercial agreements, manage Customers year-end rebate accruals and final payout. Assist in commercial conditions negotiations. - Monitor APAC orders and drive resolution of pricing issues. - Gather monthly sales forecast to...

Gathering all required and available data from Data, Integration & Migration team. -Extracting data available from other sources such as reports and surveys -Cleaning and transforming raw data prior to processing and analysis, removing extraneous data and outliers, filling in missing values and conforming data to a standardized pattern. -Performing analysis...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

We are looking for a Customer Experience Analyst to join our team in Cyberjaya. As a Customer Experience Analyst, you will provide support for all end-user/ desktop technology requests or issues that customers present. Your core objective is to restore service for the customer as quickly as is possible and, where further escalation is required, provide a...