Middle Office Analyst - Kuala Lumpur, Malaysia - Agensi Pekerjaan EPS Consultants Sdn Bhd

Credit Analyst-bank Officer

4 hours ago

**Job ID** · **23052** · **Position Title** · - Credit Analyst-Bank Officer · **Industry** · - Banking and Financial Service · - Credit Analyst- CDD Customer due diligence · - Work in the team with Corporate Baking Relationship Manager (RM) · - Back up for RMs client follow up if ...

Portfolio Management Office, Analyst

3 days ago

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...

Officer, Kyc Due Diligence Analyst

1 day ago

**Officer, KYC Operations Analyst - Hybrid (C10)** · At **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 ...

Officer, Customer Due Diligence Analyst

1 day ago

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your gr ...

Associate Analyst, Treasury Back Office

1 week ago

**Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?** · **Do you want an open, supportive, and caring working environment?** · **Do you view your development needs seriously as we do?** · **If YES, then take y ...

Officer, Kyc Due Diligence Analyst 1

6 days ago

At **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 - w ...

Officer - Loans Operations Analyst 2, Hybrid (Kuala

6 days ago

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and in ...

Risk & Compliance Analyst Officer

4 hours ago

**Responsibilities**: · - Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with statutory/regulatory requirements. · - Review supporting documents for onboarding custome ...

Analyst, CEO's Office

2 days ago

Job Summary · This role ensures smooth project execution by monitoring tasks, managing timelines, and tracking deliverables. The incumbent collaborates with project managers and department heads, reporting directly to the CEO. Proactively identifying challenges and proposing solu ...

Senior analyst, office management

2 weeks ago

Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating v ...

Billing Analyst

1 week ago

**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 ...

Billing Analyst

2 days ago

**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 dea ...

Business Analyst

4 hours ago

-Job description · **Why join us**: · Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, ...

Business Analyst

1 week ago

-Job description · **Why join us**: · Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organisations in the worl ...

Risk Operation Specialist

3 days ago

**Role**:Operations Manager · **Timings**:Rotational Shifts (Permanent) · **Industry**:BPO · **Work Mode**:Work from office · **Functional Area**:ITES / BPO / Customer Service · **Process**:Voice · Key Skills: Trend Analysis Business research · - Local Malaysian · English Fluent ...

Internal Audit Analyst

3 days ago

**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 y ...

Risk Business Analyst

1 day ago

Posting Description: · **Risk Business Analyst**: · We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity ...

Treasury Analyst

3 days ago

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · - Job Title · - Treasury Analyst - 1 year contract · - The position · - We are looking for a Treasury Analyst who will join our Global Bus ...

Pricing Analyst

1 day ago

**POSITION OVERVIEW** · The Pricing Analyst plays a critical role in the execution of e2open's quote to cash operations including pricing strategy. The Pricing Analyst is responsible for the day-to-day maintenance and support of the SKU Master, including updates, troubleshooting, ...

Technical Business Analyst

2 days ago

Technical Business Analyst · Important Information · Location: Kuala Lumpur · Experience: More than 4 years of experience working as a Business Analyst or a related field in any reputed organization · Job Mode: Contract · Work Mode: On-site · Responsibilities and Duties · - Shoul ...