Assoc Spclst, Trade Bsd Ml Ops

Description **Primary Objective**: Perform completion of TFCRA process (incl. liaising with RMs), and initial investigation of alerts generated - Perform TBML controls of transaction due diligence and initial investigation on alerts generated during transaction level **Key Responsibilities**: Perform TFCRA to identify and assess TBML risks prior to...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Focus on the execution of TBML controls L1 function, and the initial assessment of identified risk indicia, and case closure where risks can be dispositioned - Perform completion of TFCRA process (incl. liaising with RMs),...

ML Ops Specialist Important Information Experience: more than 6 years Job Mode: Full-time Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Improve digital user experience for platforms across Retail Equities and Futures - Ensure streamlining of tech ecosystem to standardize UX - Undertake the introduction of new/enhanced systems and...

Description **Primary Objective**: - Improve digital user experience for platforms across Retail Equities and Futures - Ensure streamlining of tech ecosystem to standardize UX - Undertake the introduction of new/enhanced systems and provide support for existing systems - Ensure seamless CX for transition between non-digital and digital channels **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive business process improvement across all circles to ensure end to end process efficiency - Continuously streamline existing process flow to improve TAT and SLA - Design and implement new process end to end for all...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To set standards & promote implementation of an effective screening measures in relationship SWIFT related transactions to combat money laundering (ML) & terrorist financing (TF) activities to safeguard the...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Enhance usage and promote cross-selling of TB products & services by existing customers - Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). - To drive GTB agenda on...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Serving trustees corporate customers by developing and providing best in class products and services - Managing end to end corporate customer journey - Focused on relationship building with corporate...

Working Hour - Regular Hours - Monday - Friday- Business Area - Human Resource- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Execute the development and implementation of RHB Group’s performance management system to inspire a high-performance standard, which empowers RHB Group and its workforce to meet and exceed business...

Working Hour - Regular Hours Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To position SME Banking as the preferred SME financing provider through collaborating with SME Lending Solutions, Analytics, product owners, in developing financing solutions for Sales teams to increase SME...

Expertise in Data Mining/Exploration/Manipulation Knowledgeable in Python/R/SAS/Native, Data Visualization& Reporting, Business Intelligence,SQL. Skilled in Machine Learning, Statistical Modelling, Agile Development, Advanced Analytics. Emerging Skills - Machine Learning, ML Ops, Apache Spark/Data Architecture, Design Thinking. Should posses Banking Domain...

We are seeking an experienced AI Research Scientist to join our team at Snappymob. As an AI Research Scientist, your primary focus will be on developing and deploying AI and ML models for financial applications.About the RoleIn this role, you will design, prototype, and implement ML models for financial applications, including predictive analytics, risk...

**About the Role** As an Omni Channel Trade Marketer for UFS you sit in a unique role between Marketing, Supply chain and CD. Your Primary role is to lead the execution of the strategic initiatives of UFS in the Push channel. You will further play a key role in developing annual distribution plans and support CD LT and GMs develop strategic the trade plan....

Grow your career with us You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you and exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey. Role Summary: Trading Analyst is required to work...

Working Hour - Regular Hours - Monday - Friday- Business Area - Human Resource- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Develop and implement frameworks, reviews, propose improvements and implements the HR Group’s Policies and Procedures. Undertake the role of a Business Risk Compliance Coordinator and assist the...

Working Hour - Regular Hours - Monday - Friday- Business Area - Marketing- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Manage the marketing communication roll-out plan conforming to the Bank’s Corporate Identity and various regulatory requirements. - Manage the coordination between product / business owners and creative &...

Description **Primary Objective**: - Produce analytics, campaign leads and tracking deliverables using SAS/ Analytics Tools. - Assist Squad Lead and seniors to engage stakeholders to produce continuous improvement in acquiring new data sources, conduct UAT and build report and tracking/ fulfillment automation **Key Responsibilities**: - Able to use data...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To support the growth of premier customer base by executing New-to-Premier customer tagging exercise in the system. To support the maintenance of Affluent and Wealth business operations as well as...