Associate Analyst/ Analyst, Treasury Compliance

HTC Global Services is seeking a talented Business Intelligence Analyst - Treasury to support our clients' financial operations.About the Job:We require a highly skilled Business Analyst with experience in treasury functions, cash & liquidity management, FX risk, and money markets.Responsibilities:The successful candidate will have experience working with...

Job DescriptionThe Treasury (Associate Analyst) - Mandarin Speaker role involves daily operation activities, reviewing and approving tasks, supporting internal, regional, and global projects, and ensuring compliance with BASF requirements and local legal and statutory requirements.Key responsibilities include monitoring processes, providing technical...

Job SummaryWe are seeking a highly motivated and organized individual to fill the role of Treasury (Associate Analyst). The successful candidate will be responsible for performing various treasury functions, including cash management, investments, and foreign exchange. The role also involves providing analytical and administrative support to the finance...

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 BASFObjectives of the PositionResponsible for daily operation...

Associate Director, Test Management, Treasury & MarketsCIMB WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaOversee all aspects of testing within the Treasury & Markets, ensuring that our products, applications and systems meet the highest standards of quality and performance.Develop and manage test strategies, test plans, test scripts and...

Kreativstorm is a leading management consulting firm based in Berlin, Germany. We offer a unique opportunity for a Junior Compliance Analyst to join our team and work remotely with our multinational team.Key Responsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to address...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Treasury (Associate Analyst) - Mandarin SpeakerCOMPANYDo 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 BASFObjectives...

Get AI-powered advice on this job and more exclusive features.Responsibilities:3-8 years of experience as a Business Analyst in Treasury, Banking, or Financial Services.Gather requirements from various stakeholders. Prepare Business Requirement Documents and Functional Specification Documents.Strong understanding of treasury functions, cash & liquidity...

We are seeking a highly motivated and detail-oriented individual to join our team as a Securities Analyst II - Treasury Operations based in Kuala Lumpur, Malaysia.The role involves analyzing and reporting on financial data, identifying potential risks, and providing support to our trading teams.Key Responsibilities:Analyze and report on financial...

Job DescriptionWe are seeking a highly skilled Associate Director, Test Management, Treasury to lead our testing efforts in the Treasury and Markets division.The successful candidate will oversee all aspects of testing, ensuring that our products, applications, and systems meet the highest standards of quality and performance.Develop and manage test...

As a Treasury Management Specialist at HTC Global Services, you will play a crucial role in supporting our clients' financial operations.About the Job:We require a highly skilled Business Analyst with experience in treasury functions, cash & liquidity management, FX risk, and money markets.Responsibilities:The successful candidate will have experience...

Analyst/Associate Consultant page is loadedAnalyst/Associate ConsultantApply locations Wilayah Persekutuan Kuala Lumpur, Malaysia time type Full time posted on Posted 3 Days Ago job requisition id R1472258Job OverviewDevelop basic market research skills/competencies via on-the-job learnings and other online/offline trainings, with limited support/guidance...

OverviewFNZ (UK) Ltd. is a leading provider of wealth management solutions.We aim to open up wealth so that everyone can invest in their future on their terms.Our Commitment:We provide a global, end-to-end wealth management platform integrating modern technology with business and investment operations.Job Description:The Tax Reconciliation Analyst role...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

Kuala Lumpur, Malaysia | Posted on 12/19/2024Country MalaysiaJob DescriptionLaunch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure regulatory adherenceAre you meticulous and passionate about ensuring that businesses operate within the legal and...

AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

About UsRHB Banking Group is a leading banking group in Malaysia, providing a wide range of financial services to individuals, businesses, and institutions. We are committed to delivering excellent customer service and building long-term relationships with our customers.About the RoleWe are seeking a Financial Crime Analyst to join our team at RHB Banking...

We are seeking an experienced Murex Business Analyst to join our team at Luxoft.The ideal candidate will have a strong understanding of Murex System MX3.1 application and Datamart configurations.Key Responsibilities:Design and implement Datamart and MxML configurations for Treasury products.Reconcile data for IRS, CCS, Bond, FX, commodities, credit, cash...

Job RequirementsWe are seeking an experienced Financial Market Validation Analyst to join our team. The successful candidate will be responsible for validating external deals executed by dealers/traders and ensuring timely completion of day-to-day operations.Key Responsibilities include:Validation of trade bookings against independent sources.Ensuring strict...