existing system functionalities with respect to the new proposed changes. As a System Analyst, Create Functional Specification... regulatory risk domain for reporting purposes. About the Department The Technology and Operations function is comprised...
functionalities with respect to the new proposed changes. As a System Analyst, Create Functional Specification documents based on the... regulatory risk domain for reporting purposes. SKILLS Must have The candidate must have 9+ years working experience in the...
Overview: We are seeking a highly motivated and detail-oriented Regulatory Reporting and Data Analyst... in the compliance industry and gain valuable exposure to regulatory reporting and compliance processes across multiple...
. Job Responsibilities Senior System Analyst to engage in various projects related to Basel Regulatory Reporting Systems (credit risk.... As a System Analyst, Create Functional Specification documents based on the BRD, conduct functional walkthrough for the...
on the regulatory guidelines (calculations, regulatory reporting) Data analysis using SQL, PowerBI or other visualization.... Strong experience in vendor solution platform implementation (Oracle OFSAA, Moody's, WKFS & SAS) in risk calculations & regulatory...
???? Exciting Opportunity: System Business Analyst - Kuala Lumpur Are you passionate about bridging the gap... with regulatory standards ???? Work closely with development teams to validate system changes and ensure smooth implementation...
Role Description: System Analyst - Compliance (AML-KYC) Domain: Compliance Sub-Domain: AML-KYC Resource Type: Type B... for effective stakeholder interaction. Importance of the Role: The System Analyst in the Compliance domain, specifically focused...
We are seeking a talented and experienced Compliance AML-TM System Analyst to join our team. The ideal candidate... and overall system efficiency. Key Requirements: 3-5 years of experience in a System Analyst role, with a focus on AML...
professional to join our team as Global Fraud Lead Analyst (Internal Job Title: Fraud Ops Lead Analyst - C13) based in Kuala Lumpur... your skills and knowledge as your career progresses. In this role, you are expected to: The Fraud Ops Lead Analyst (Global...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
-on expertise in Microsoft Dynamics CRM (configuration, workflows, reporting). Knowledge of banking processes, regulatory...Job Summary: We are seeking an experienced Lead Business Analyst (BA) with expertise in the banking domain...
The job profile for this position is Quality Review and Audit Senior Analyst, which is a Band 3 Senior Contributor... Audit Senior Analyst within the International Payment Integrity Team, you will be directly supporting Cigna's affordability...
Provider Audit Senior Analyst The job profile for this position is Quality Review and Audit Senior Analyst.... Role Summary: As a Provider Audit Senior Analyst within the International Payment Integrity Team, you will be directly...
Provider Audit Senior Analyst The job profile for this position is Quality Review and Audit Senior Analyst.... Role Summary: As a Provider Audit Senior Analyst within the International Payment Integrity Team, you will be directly...
Analyst is responsible to analyse and investigate AML alerts by applying business, regulatory and local country knowledge... will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance Senior Manager. The incumbent...
like a second home, a place where everyone is valued, and differences are celebrated. The purpose of the Analyst - HSE Planning..., standards, and procedures to ensure regulatory compliance and best practices; Regularly review and update HSE documentation...
, and improve systems for detecting, analyzing, and reporting suspicious activities to ensure regulatory compliance and safeguard... manual processes and ensuring compliance with regulatory standards. Documentation and Reporting: Prepare detailed...
Job Description Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services) Location: Kuala Lumpur..., chased (if required) with external counterparties, escalated and updated to internal system in a timely and accurate manner...
Job Overview: As a Cybersecurity Analyst, you will be responsible for safeguarding the organization's computer systems..., and networks. Work with system administrators to ensure timely patching and remediation of security weaknesses. Security Audits...
activities for BASF companies to ensure Product Safety and Regulatory compliance Monitor product report and review compliance... relevant areas against business processes predefined criteria Evaluate, analyze and verify product regulatory data...