Data Reviewer

CTOS Data Systems is a rapidly expanding credit reporting agency in Malaysia, seeking a seasoned professional to lead our compliance efforts.The ideal candidate will possess extensive knowledge of audit and compliance principles, as well as experience working in the financial sector.Job Description:Conduct thorough audits to ensure our company's compliance...

About UOBUnited 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...

Job Description:The Compliance Review Manager will oversee all aspects of software license compliance reviews at Sitecore. This dynamic role involves collaborating with internal teams and customers to verify adherence to agreement terms, pricing, and licensing requirements.Responsibilities:Manage end-to-end License Compliance outreach and reviews.Interpret...

**Req ID**: 275906 We are currently seeking a Application Support: SICS - Credit Card to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). Core Skills: - AS400 RPG/RPGLE, - CL - SQL **Requirements**: - Diploma/ Bachelor's Degree in Computer Science / Information Technology or equivalent, with min 4 years' work...

Description **Primary Objective**: - Coordinate and execute audit assignment to meet Audit Plan approved for the Section. - Guide and manage resources for completion of audit assignments within budgeted timeframe and cost. - Lead the review on new & existing processes / procedures of Banking products including preparation of the area of concern template...

The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence....

**Req ID**: 276948 We are currently seeking a Contact Centre Support Specialist - Production Support to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). **Requirement**: - Support day-to-day IT operations - production issue resolution. Analyse issue raised by users or reported by monitoring system. Perform impact...

**Position Description**: 1. Review the content on short-video platforms and conduct the content quality control in Southeast markets, make sure the contents comply with local policies, regulations, and culture; 3. Identify improvement opportunities in workflow by using daily data analysis and suggest solutions; 4. Analyze the risk level of incidents and...

**Responsibilities**: - Carry out necessary preparation activities to ensure training sessions are being conducted with outcomes that meet CADS standards and requirements - Review, evaluate, develop and enhance relevant training materials to accurately match current demands in job market for various industries - Support business development team in various...

About the JobThe Quality Assurance (QA) Specialist is responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.You will work closely with the Compliance Ops team to monitor and evaluate compliance cases processed by Compliance Ops agents and provide feedback to improve agent...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

We are seeking an exceptional Application Management Expert to join our team in Kuala Lumpur, Malaysia. As a key member of our Corporate Banking Services team, you will be responsible for providing BAU support for critical systems such as REACH, Morning Excess, and Global CIF.Key Responsibilities:Provide operational support and ensure system availability and...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for...

**Req ID**: 270706 We are currently seeking a Field Tech Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). Field Support Analyst/Team Lead Job Description Primary Purpose Of The Role: Supervise and manage a team of IT desktop support associates and provide effective and timely day-to-day IT desktop support,...

**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...

**Req ID**: 294873 We are currently seeking a Application Support (Corporate Credit Processing) to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). **Skillset** - 5 years of IT experience with at least 3 years in Corporate Loan Origination / Collateral Management - Knowledge of Integro's Loan Origination System /...

Financial Statements and Disclosure ChecklistsWe are seeking a skilled Senior/Assistant Manager, Technical to assist our technical team with preparing and updating model financial statements and disclosure checklists. As a key member of our team, you will be responsible for reviewing and analyzing financial data, identifying areas for improvement, and...

AIMS Data Centre is committed to delivering high-quality services to our clients. We are seeking a highly skilled Procurement Specialist to join our team and contribute to our success.About the RoleManage the lifecycle of contracts, from initial drafting through execution and renewals.Draft, review, and negotiate contracts with suppliers, vendors, and...

**Job Summary**: To support, IT enterprise architecture direction and implementation, review and manage all proposals which impact IT architecture base and direction **Responsibilities**: - Achieve department's KPIs; as well as perform the responsibility to deliver Information Services Division's KPIs. - Develop and maintain IT Architecture Strategy,...

**Req ID**: 258802 We are currently seeking a Field Tech Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). Desktop Support Team Lead Job Description Primary Purpose Of The Role: Supervise and manage a team of IT desktop support technical specialists and provide effective and timely day-to-day IT desktop...