Anti-money-laundering (Aml) Analyst - English

Overview: Business Analyst is responsible for the implementation and support of business information systems across multiple departments. They identify problems and opportunities within a company and ultimately provide solutions that help achieve the business' goals. A Business Analyst job description should cover collaborating with financial reporting and...

Required to report to work 15 minutes earlier than operational time; - Practice standard customer service policy (eye contact, greet customer, smile, offer assistance & say thank you); - Follow and practice AML / CFT Policy:Know your customerEnhance Customer Due Diligence (ECDD)Suspicious Transaction Report (STR) - Check on branch security alert; - Attending...

Position: Quality Analyst - Native Japanese Location: Bayan Lepas, Penang Salary Range: RM12,000 Language: Japanese + English Specialization: QA exp in Customer Service background Target Onboarding Date: ASAP Type: Full-time Shift: Regular shift and/or 24/7 NOTE: BPO QA experience is required Skills and Experience: - Minimum a bachelor's degree -...

Food analysts perform standardised tests to determine the chemical, physical, or microbiological features of products for human consumption. OUR VISION To be the leading and one among the best caterer contractors in providing catering services to our multinational customers. A company that is fairly competent and knowledgeable in the catering trade and...

Qualifications - Diploma or Bachelor Degree in IT / Computer Science or equivalent - Professional certification is an added advantage - i.e. MCP/MCITP/MCSE, Lotus Notes, ITIL Core responsibilities The range of activities and tasks to be undertaken by a First Level Support Analyst are to: - Take and receive all customer calls in a professional and...

**Responsibilities**: - Construct searches and reports designed for automated analysis and topic identification in recorded conversations from a contact centre environment.- Make recommendations and define strategies that solve critical business problems, through both established industry best practices and creative innovations. - Own on-time, accurate,...

Job DescriptionThis is a Data analyst role within the Finance Organization Worldwide Cost Accounting hub operation based in Penang. You will join a dynamic team and are expected to use both technical and analytical skills to provide financial process support to business partners from various organizations worldwide.Support standard cost-setting operation...

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....

**Responsibilities** - Support customer’s business needs using standard process where possible and customized solutions where necessary. Collaborate with Purchasing manager and SCM to determine the best approach to meet the customer needs - Communicate BEM expectations to the suppliers. Reviews to develop and continuously improve supply base. Obtain...

Senior Financial Analyst - Planning and BudgetingFull-timeJob Type (exemption status): Exempt position - Please see related compensation & benefits details belowBusiness Function: FinanceAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.At our core,...

**Part Time Equities Research Analyst (Work from Home)** **Job Summary**: As a Part-Time Equities Research Analyst, you will play a pivotal role in supporting our team by conducting comprehensive research and analysis focused on the Malaysian equities market. This position offers an excellent opportunity for college students and recent graduates to gain...

Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we've been doing just that—our technology...

**Responsibilities**: - Practice standard customer service policy (eye contact, greet customer, smile, offer assistance & say thank you); - Attending to walk-in customers and phone inquiries and complaints in the branch; - Opening and maintaining customer accounts for all products & services; - Performing transactions for all products and services as per...

IIf you are excited to make good money, have good career growth, and enjoy a better standard of living, start today by sending your resume to our recruiter (Faraha) at 0172371174 for an instant reply. We are looking for young, passionate & hardworking consultants to join us! RESPONSIBILITY - To provide professional laser treatment and beauty consultation -...

Bayan Lepas, Penang MYR 2400 **Qualifications**: - Diploma or Degree in any field - Fresh graduates are encouraged to apply **Requirements**: - Good interpersonal and analytical skills - Good written and verbal communication skills in English - Able to work independently and drive metrics **Job Descriptions**: 1. Single Point of Contact between Field...

Analyst, Ethics and Compliance OperationsFull-timeJob Type (exemption status): Exempt position - Please see related compensation & benefits details belowBusiness Function: Ethics & ComplianceAt Western Digital, we are on a mission to unlock the potential of data so people, companies and organizations everywhere can create what's next. To fulfill our vision,...

Qualifications: **Main Requirements**: - ** Bachelor’s degree** or **equivalent diploma** in any discipline - ** Minimum 1 years’ experience** **as QA in call center - Must be proficiency in **English & Cantonese** in terms of written, reading and speaking - Able to **start work immediately** is preferred. **Responsibilities**: **Key...

Responsibilities: - Provide support to Production Data Cleaning, Preprocessing, Exploratory Data Analysis to manage a large-scale semiconductor data driven project. - Assist with configuring/design dataset for Reporting. - Tune maintain and upgrade plugin installations. - First point of contact for diagnose and troubleshoot Reporting & Business...

Become an integral part of creating an exceptional data, governance & operations ecosystem by joining the Global Analytic team as a Customer & Product Data Analyst.In this Role, Your Responsibilities Will Be:Review, validate and recommend master organizations and perform account maintenance/standardization to ensure accuracy.Engage closely with teams from...

ADMIN EXECUTIVE CUM PERSONAL ASSISTANT (5.5 DAYS)Qualifications:Possess at least a Bachelor's Degree in Business AdministrationMinimum 2 years' experience in Business AdministrationPC literate and experience in using Microsoft Office application (Word and Excel)Able to exhibit a high level of confidentialityGood attention to details and organizing skillsJob...