Transaction Surveillance Analyst

**Analyst, FCC Surveillance** **-** **(**240000CE**)** - To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system - Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. -...

Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

Analyst, Client Implementation, Transaction Banking Contribute to the growth and profitability of CM/TB by cross-selling CM products, outlining facilities & solutions, and operational transactions for GB customers Support Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within internal policies and controls and...

**Role Summary** We're seeking a Billing Analyst to handle billing operations within our accounting department. Your role will involve issuing invoices accurately to ensure revenue consistency. You'll need a sharp eye for detail and the ability to work independently to meet deadlines. As a Billing Analyst, you'll oversee accounts receivable, ensuring...

Provide Level-2 support of Transaction Banking systems & solutions, e.g. answering queries and troubleshooting functional issues escalated from frontline teams, including Sales, Implementation, Branches and Contact Center, as well as from the customers directly. - Make timely escalation of unresolved issues to the next level, including Business Analyst, IT &...

**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 -...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

**ECS Fin** is looking for the **Talented Business Analyst** like you to be based out of **Kuala Lumpur / Selangor, Malaysia**. **You will be Responsible For/To**: - Deliver projects and products using the appropriate agile project management methodology, learning & iterating frequently - Prepare the BRDs and FSDs - Facilitating User training and...

Descriptions: - Issue and distribute invoices - Process new contracts and sales - Collaborate with other departments to ensure billing accuracy - Address customer complaints and questions - Keep track of accounts receivable and transactions - Assist with customer account reconciliations - Prepare and present analytical reports - Support monthly and...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

**Open Position: Internal Audit Analyst** A well-regarded company is currently in the process of actively recruiting an Internal Audit Analyst to join their dedicated team at the Kuala Lumpur office. Key Responsibilities: - Bachelor's degree in Accounting and minimum of 1 year of auditing experience. - Prior experience in risk management and ability to...

**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, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

If you are looking to excel and make a difference, take a closer look at us Principally accountable to set up and lead the monitoring and surveillance team by establishing adequate framework, processes and procedures in place, inclusive of ongoing monitoring process. This is achieved by leveraging on technology, detection and monitoring methodologies to: -...

Designation **:Billing Analyst** Location **:Kuala Lumpur, Malaysia** Working Days **:Monday - Friday (Hybrid)** Working hours**:9am - 6pm / 2pm - 10pm** Salary**:RM 3,700 - RM 4,500 (based upon experience)** Term of Contract**:Permanent** - Issue and distribute invoices - Process new contracts and sales - Collaborate with other departments to ensure billing...

**Financial Analyst - OTC** **Job ID** - 167148**Posted** - 15-May-2024**Service line** - Corporate Segment**Role type** - Full-time**Areas of Interest** Accounting/Finance **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **Financial Analyst - OTC** **About the Role** The Financial Analyst played a key role in KL BSO OTC...

**Title: Due Diligent Analyst (Portuguese Speaker)** **Location: Jaya Selangor** Malaysia ( On-site) **Salary**: RM 6500 - RM 8000 + RM 300 Language Allowance We welcome applicants of all nationalities to apply. We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you...

**About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress. Not only your performance but also your personality matter to us, regardless of gender, age,...

The Accounts Receivable (AR) Analyst is to manage transactional processing in excellent service quality to our stakeholders in a shared service environment) across Asia Pacific - Ensure daily and month end closing activities related to AR is executed with quality on a timely basis - Perform daily sales reconciliations and update cashbook - Process credit...

**Role: Test Analyst** **Job Description (JD)** - Conducts a variety of tests and analyses to ensure that systems meet or exceed specified standards and end-user requirements. - Works closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts. - Identifies defects and recommends appropriate...