Transaction Surveillance Analyst

Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

Analyst, Client Implementation, Transaction Banking Contribute to the growth and profitability of CM/TB by cross-selling CM products, outlining facilities & solutions, and operational transactions for GB customers Support Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within internal policies and controls and...

**Role Summary** We're seeking a Billing Analyst to handle billing operations within our accounting department. Your role will involve issuing invoices accurately to ensure revenue consistency. You'll need a sharp eye for detail and the ability to work independently to meet deadlines. As a Billing Analyst, you'll oversee accounts receivable, ensuring...

**ECS Fin** is looking for the **Talented Business Analyst** like you to be based out of **Kuala Lumpur / Selangor, Malaysia**. **You will be Responsible For/To**: - Deliver projects and products using the appropriate agile project management methodology, learning & iterating frequently - Prepare the BRDs and FSDs - Facilitating User training and...

Descriptions: - Issue and distribute invoices - Process new contracts and sales - Collaborate with other departments to ensure billing accuracy - Address customer complaints and questions - Keep track of accounts receivable and transactions - Assist with customer account reconciliations - Prepare and present analytical reports - Support monthly and...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

**Open Position: Internal Audit Analyst** A well-regarded company is currently in the process of actively recruiting an Internal Audit Analyst to join their dedicated team at the Kuala Lumpur office. Key Responsibilities: - Bachelor's degree in Accounting and minimum of 1 year of auditing experience. - Prior experience in risk management and ability to...

If you are looking to excel and make a difference, take a closer look at us Principally accountable to set up and lead the monitoring and surveillance team by establishing adequate framework, processes and procedures in place, inclusive of ongoing monitoring process. This is achieved by leveraging on technology, detection and monitoring methodologies to: -...

Designation **:Billing Analyst** Location **:Kuala Lumpur, Malaysia** Working Days **:Monday - Friday (Hybrid)** Working hours**:9am - 6pm / 2pm - 10pm** Salary**:RM 3,700 - RM 4,500 (based upon experience)** Term of Contract**:Permanent** - Issue and distribute invoices - Process new contracts and sales - Collaborate with other departments to ensure billing...

**Financial Analyst - OTC** **Job ID** - 167148**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - OTC** **About the Role** The Financial Analyst played a key role in KL BSO OTC...

Company BANK NEGARA MALAYSIA - location Malaysia : WP - Kuala Lumpur - Get Direction- Deadline 22 Dec 2023, 6:39 AM Job Scope **ROLE PURPOSE**: - Conduct horizontal surveillance and assessment of Shariah risks within the Islamic Finance sector, - Assist in providing technical expertise in promoting sound Shariah risk management. - Job...

**Title: Due Diligent Analyst (Portuguese Speaker)** **Location: Jaya Selangor** Malaysia ( On-site) **Salary**: RM 6500 - RM 8000 + RM 300 Language Allowance We welcome applicants of all nationalities to apply. We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you...

The Accounts Receivable (AR) Analyst is to manage transactional processing in excellent service quality to our stakeholders in a shared service environment) across Asia Pacific - Ensure daily and month end closing activities related to AR is executed with quality on a timely basis - Perform daily sales reconciliations and update cashbook - Process credit...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

**_Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _** **_Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

**JD - HR Analyst** - Working arrangement will be flexible (60/40) - first 2 months required to be in office for training 12 Months Contract Position **Key accountabilities** - Understand the relevant procedures and processes for the relevant Businesses, as well as the internal processes. - Provide support to employee and organisation as and when required...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Card Risk Management Analyst** **-** **(**2300029G**)** Issuing - Perform outbound call to cardholder to confirm transactions or dispute handling - To handle blocking/ uplifting of blocked cards and perform card replacement - To conduct investigation on dispute cases and follow up on unauthorized transactions end to end - Work closely with various...

Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating value for the Community, Country, Climate, Customer and Company.Role...

Finance Analyst, TreasuryThis is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients.Baxter's products and...