Business Analyst for Basel II Compliance

RequirementsTo be successful in this role, you will need to have a recognised degree in Computer Science, Information Systems or other related discipline, and at least 7 years of related working experience in model implementation projects. You will also need to have good working knowledge of Loan Origination and Review System as well as guidelines on Basel...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

Why join us?The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC.This role works proactively with multiple stakeholders, including end users of Finance systems and technical teams to develop effective and efficient regulatory reporting platforms and processes. The role holder shall be involved in delivering...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

At Luxoft, we are seeking a seasoned system analyst to join our team. As a Senior Financial Systems Analyst, you will be responsible for delivering innovative financial technology solutions that enable business growth and technology transformation.Key Responsibilities:Attend requirement gathering sessions and actively participate in Business Requirement...

Trainee, Business Compliance Analyst (Fresh Graduate - Finance, Business Admin)We are currently seeking passionate, innovative, and self-driven young professionals or fresh graduates to learn and grow with usJob Summary:The Business Compliance Analyst will be responsible for ensuring the organization's adherence to regulatory requirements and internal...

About the RoleThis is a key leadership position responsible for driving the development and implementation of data models, ensuring data integrity and accuracy across various financial domains. The ideal candidate will have a strong background in system analysis and design, data modeling, and leadership skills to manage cross-functional...

System Analyst Job SummaryLuxoft is seeking an experienced System Analyst to join its team.The successful candidate will have 9+ years of experience in regulatory reporting or credit/market risk, operational risk, and working with Common Reporting Standard (CRS) in Core Banking, Treasury Products.Responsibilities:Attend requirement gathering sessions and...

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our commitment to innovation and customer satisfaction drives us to push the boundaries of what's possible in the financial industry.We are seeking an experienced System Analyst to join our team at UOB Innovation Hub 2 (InnoHub 2). The successful candidate will play...

Kreativstorm, a leading management consulting firm based in Germany, is seeking a highly motivated Junior Compliance Analyst to join our multinational team.As a key member of our compliance team, you will play a vital role in ensuring that our business operations are fully compliant with relevant laws and regulations. Your attention to detail and analytical...

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...

About HSBCHSBC is a global banking and financial services organization with operations in many countries around the world.The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC, working proactively with multiple stakeholders to develop effective and efficient regulatory reporting platforms and processes.This role...

We are seeking a Senior Risk Business Analyst to join our team at Sperton Global AS. The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for working with risk users to understand business requirements, translating these into proper...

Technology Analyst Job DescriptionLuxoft is a leading technology company seeking experienced consultants to join its team.We are looking for a System Analyst to work on various projects and deliver innovative solutions that enable business growth and transformation.Responsibilities:Attend requirement gathering sessions and participate in Business Requirement...

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct...

Job RequirementsWe are seeking a highly skilled Banking Sector Credit Risk Analyst to join our team at Bank of China (M) Berhad. The successful candidate will be responsible for analysing and interpreting data to inform credit risk decisions, working closely with the business units, credit administration departments, and parent bank representatives.The ideal...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the job Application Support AnalystROLE PURPOSEDeliver efficient and reliable support services for information accessibility, business operations efficiency, and increased organization productivity that contributes to the Bank's IT strategy and roadmap.JOB DESCRIPTION AND ACCOUNTABILITYAssist...

cbs Corporate Business Solutions is a leading international consultancy delivering high-end quality consulting and technology services to large industrial corporations that run SAP.Position OverviewWe are seeking a highly skilled ERP-SAP GTS Analyst/ Consultant/ Senior Consultant to join our team in various locations.The ideal candidate will have:A minimum...

About the Job DescriptionThis is an exciting opportunity for a Branch Banking Professional to join our team as a Customer Service Operation Manager. The successful candidate will be responsible for leading our Customer Service Operation team in achieving exceptional customer service standards.The primary responsibilities of this role include:Championing...