Senior Analyst, Business Surveillance

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 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...

**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...

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...

**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...

**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...

**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...

**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...

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 SummaryJob DescriptionJob Description Summary:The Securities Data Services (SDS) group within RBC's Reference Data Service's group is responsible for the management of the organization's securities reference data repositories. As a Data Analyst you will assist with providing reusable, authoritative, timely, comprehensive, and consistent securities...

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,...

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...

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...

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...

**We are looking for a Video Customer Service **Analyst** to join us!** **Location**:Cyberjaya, Malaysia **Salary**:Competitive Base + Shift Allowance + Benefits **Job Type**:Permanent, Full-time **Hours**: 40h per week on a Rotational Shift Pattern covering Mornings, Afternoons, Evenings and Weekends Nasstar is a managed service specialist. We deliver...

Job Information Job Opening ID - ZR_1558_JOB Industry - Marketing & Global Partnerships City - Cyberjaya Country - Malaysia As a Data Developer Analyst focusing on User Tracking and Data Layers, you will be central to implementing the core functionality for user tracking, data layers, and third-party integrations across our web and mobile platforms....

**Job Summary**What is the Opportunity?** You will provide support to all participants in the day-to-day administration of an assigned group of Single Names and their related credit facilities, loan drawings and fee and interest schedules. The competence with which you will carry out your duties will have major impact on the credibility of the department,...

**Where you fit** The purpose of this role is to ensure that the cash flow generated through operating activities with our trading customers is protected, and bad debts are minimized for Downstream Mobility Hong Kong & Macau business. **What’s the role?** - The Accounts Receivable Coordinator is responsible for managing all aspects of debt collection and...

Job SummaryJob DescriptionWhat is the Opportunity?You will provide support to all participants in the day-to-day administration of an assigned group of Single Names and their related credit facilities, loan drawings and fee and interest schedules. The competence with which you will carry out your duties will have major impact on the credibility of the...