Operations - Transaction Processing Analyst (Labuan
3 weeks ago
**JOB DESCRIPTION**
As the transaction processing analyst in Labuan Operation team, you will spend each day in supporting back office operation including settlement, reconciliation operation and preparation of regulatory reporting to meet the needs of our global business.
**Job responsibilities**:
- Validation of trade details
- Execute trade settlement
- Monitoring settlement status
- Perform reconciliation over cash
- Liaise with client on any trade mismatch and settlement matter. Timely follow up on confirmation and settlement issue
- Contribute to relevant product related regulatory reporting including internal reporting
- Contribute to various testing covering regulatory required industry wide testing, system enhancement and new product rollout
- Assis team manager in driving strategy, continuous improvement, operational efficiency, and risk and controls initiatives
**Required qualifications, capabilities, and skills**:
- Minimum 1 year of Banking operations experience
- Prior experience in banking products is desirable
- Strong Risk and Control Awareness with ability to raise doubt upon risk/control could be compromised
- A team player with the ability to work productively with other team members
- Strong analytical, prioritization, organizational, and time management skills
- Bachelor’s Degree or equivalent
**ABOUT US**
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
**ABOUT THE TEAM**
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.
-
Transaction Surveillance Analyst
2 weeks ago
Kuala Lumpur, Malaysia OCBC Bank Full timeTransaction Surveillance Analyst-(230001KW) Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...
-
AVP/VP, Credit Analyst cum Relationship Manager
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeAVP/VP, Credit Analyst cum Relationship Manager (UOB Labuan, Based in KL) Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Labuan About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Network Support Analyst
2 weeks ago
Kuala Lumpur, Malaysia Transaction Network Services Full timeAn extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence! Overview We have an exciting opportunity for you to become an integral member of TNS’ global 24/7 network operations team. You will be part of an operations team providing first...
-
Process Executive/ Quality Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Technology Solutions Full timeRole: Process Executive/ Quality Analyst (Japanese-Language)Location: KL, MalaysiaMandatory Language: JapaneseTenure: FTC - Fixed term contract, 1 year contract – renewable.Required skills:Good written communication skills and comprehension.Intermediate level knowledge on MS Office applications like Excel, Outlook, and Word.Good on Numerical ability and...
-
Billing Analyst
19 hours ago
Kuala Lumpur, Malaysia DCatalyzer Sdn Bhd Full time**Role Summary** We are looking for a Billing Analyst to undertake billing operations in our accounting department. We’ll count on you to issue invoices with a high degree of accuracy to guarantee our revenue. Our Billing Analyst should have a keen eye for detail. You should also be comfortable working with little supervision to meet tight...
-
Kuala Lumpur, Malaysia United Overseas Bank Full timeSO, Payment Operations Support Analyst, Operations Posting Date: 04-May-2023 Location: Kuala Lumpur, Selangor, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Risk Operation Specialist
6 days ago
Kuala Lumpur, Malaysia Gratitude Inc. Full time**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...
-
Risk Operations
7 days ago
Kuala Lumpur, Malaysia Net2source LLP Full timePosition : Risk Operation Specialist - Working Hour : 24/7 Shifting Schedule - Market Support : English - Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian Job Scope: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to...
-
Process Analyst
4 days ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Permit Pro Consultancy Sdn Bhd Full timeResponsibilities: Review existing IT documentation (policy/standards/process/templates) and IT practice (including project delivery) to assess the current state of the IT process. Update and create IT standards and process documentation. Update and streamline the SDLC waterfall and Agile documentation. Work with SMEs to understand current process’ and...
-
Manager, Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeCompliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Contract Officer, Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeContract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Cash Equities Operations
2 weeks ago
Kuala Lumpur, Malaysia JPMorgan Chase & Co. Full timeYour new role will allow you to showcase your operational efficiency, client experience, analytical and risk management skill. You will also have many opportunities to leverage both your internal and external stakeholder skills. As a Cash Equities Operations Analyst, you will support post trade processing activities throughout the whole trade settlement...
-
SO, Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeSO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
AVP/VP, Compliance Analyst
2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeAVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Process Analyst
5 days ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Permit Pro Consultancy Sdn Bhd Full time**Responsibilities**: - Review existing IT documentation (policy/standards/process/templates) and IT practice (including project delivery) to assess the current state of the IT process. - Update and create IT standards and process documentation. - Update and streamline the SDLC waterfall and Agile documentation. - Work with SMEs to understand current...
-
Senior Analyst
2 weeks ago
Kuala Lumpur, Malaysia Air Products Full time11-Jan-2024 Senior Analyst - GL Accounting AS-MY-Kuala Lumpur Job Description and Qualifications Monthly accounting close, including posting of journal entries, generating, and analyzing reports for assigned account(s), balance sheet reconciliation, and preparation of schedules to support disclosure requirements. Finance master data oversight,...
-
TL, Transaction Management
2 weeks ago
Kuala Lumpur, Malaysia RHB Banking Group Full timeDescription Primary Objective: Carry out transaction processing for various channels Manage transaction processing related queries and escalations Manage cancellation and creation for all funds Key Responsibilities: Expertise in documentation processes and activities related to transaction management Possess strong stakeholder management...
-
FCSO Transaction Monitoring Lead
2 weeks ago
Kuala Lumpur, Malaysia Standard Chartered Bank Full timeRole Responsibilities Role Purpose The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring teams in GBS Malaysia. Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it...
-
MY CTSM
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...