Jobs
>
Kuala Lumpur

    Data specialist - Kuala Lumpur, Malaysia - Ocbc Bank

    Ocbc Bank
    Ocbc Bank Kuala Lumpur, Malaysia

    1 week ago

    OCBC Bank background
    Full time
    Description
    Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process.

    Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML scenarios/framework/model Process and cleanse semi-structured or unstructured data Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports for various stakeholders Collaborate with Em B compliance teams to improve monitoring performance Qualifications Bachelor's Degree in Data Science, Statistics, Mathematics or equivalent experience AML transaction monitoring/KYC/Watchlist/Fraud related knowledge is required.3 years + working experience in SQL and/or R, Python.

    Experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems is a plus Detail oriented, analytical and with good problem-solving skills.

    Commercial acumen supported by a data driven mindset.
  • OCBC Bank

    Data Specialist

    1 day ago

    OCBC Bank Kuala Lumpur, Malaysia

    **Data Specialist** **-** **(**240000F9**)** · - Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. · - Use differe ...

  • Hamilton Barnes

    Data Entry Specialist

    4 days ago

    Hamilton Barnes Kuala Lumpur, Malaysia

    Do you want to be a part of a new branch of a global, industry-leading company? Join us in our new APAC office based in Kuala Lumpur, working with some of APACs largest Enterprises · **About us**: · Originally founded in London in 2014, Hamilton Barnes has grown exponentially in ...

  • Kerry

    Financial Data Specialist

    2 days ago

    Kerry Kuala Lumpur, Malaysia

    **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 wo ...

  • TecAlliance

    Data Research Specialist

    3 days ago

    TecAlliance Kuala Lumpur, Malaysia

    **Job Summary** · This specialist role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data, then this job is the right suit for you. Our compan ...

  • Pall Corporation

    Master Data Specialist

    2 days ago

    Pall Corporation Kuala Lumpur, Malaysia

    Position Objective (Briefly state what the main purpose of what this position is responsible for). · - A Master Data Specialist will be responsible for supporting the Manufacturing and Sales plants with the creation, extension and changes to Material Master Data to ensure accurat ...

  • ByteDance

    Annotation Data Specialist

    6 days ago

    ByteDance Kuala Lumpur, Malaysia

    About ByteDance · Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has m ...

  • Orsted

    Data Management Specialist

    1 week ago

    Orsted Kuala Lumpur, Malaysia

    Imagine a future where you shape supply chain and procurement data excellence for tactical and strategic decision making in a global organisation · Join us in this role where you'll ensure that global business stakeholders and senior management can easily access relevant high-qua ...

  • Pan Asia Group Resources

    Data Governance Specialist

    6 days ago

    Pan Asia Group Resources Kuala Lumpur, Malaysia

    Knowledge, Skills, and Abilities · 1. Practical familiarity with DMBOK (Data Management Body of Knowledge) or DCAM · Framework from EDM Council or Data Management Maturity Programme from ISACA · (Information Systems Audit and Control Association) as well as knowledge in Data · Go ...

  • Techsap ASP Sdn Bhd

    Reporting & Data Specialist

    4 days ago

    Techsap ASP Sdn Bhd Bangsar South, Malaysia

    Reporting Specific_ · - Analysis and fulfilment of People & Culture (P&C) reporting request from customers. This includes operational reports and trend and analysis dashboards sourcing data from any of / multiple HR systems or Data Lake used by the organisation. · - Accountable f ...

  • Mindrift

    Junior Data Entry Specialist

    5 days ago

    Mindrift Kuala Lumpur, Malaysia

    Annotation drives AI's capabilities. · Industries across the board are embracing AI, and the backbone of this revolution is accurate data labeling (data annotation). As an **AI Tutor - Expert Annotator**, you will not just be performing routine tasks; you are a meticulous special ...

  • Allianz Partners

    Complaint Specialist with Data Management

    20 hours ago

    Allianz Partners Kuala Lumpur, Malaysia

    Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams, and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the c ...

  • Orsted

    Procurement Data Management Specialist

    1 day ago

    Orsted Kuala Lumpur, Malaysia

    Imagine a future where you shape supply chain and procurement data excellence for tactical and strategic decision making in a global organisation · Join us in this role where you'll ensure that global business stakeholders and senior management can easily access relevant high-qua ...

  • TechJobAsia

    Ecommerce Data Operations Specialist

    1 day ago

    TechJobAsia Kuala Lumpur, Malaysia

    **Job Requirements**: · Upload and maintain data on e-commerce platforms: · - Upload product information, images, and descriptions to the e-commerce platform. · - Ensure the accuracy and timeliness of product listings, including pricing, inventory availability, and product variat ...

  • SWIFT Financial Messaging Services

    Intern for Kyc Data Management Specialist

    1 week ago

    SWIFT Financial Messaging Services Kuala Lumpur, Malaysia

    About the Role · The Customer Data Collections department fulfills customer onboarding and related due diligence and Know Your Customer (KYC) activities. · As a part of the data collection project to feed our central Swift Know Your Customer Registry, we have our KYC Operations t ...

  • Google

    Data Analytics Sales Specialist, Cloud

    20 hours ago

    Google Kuala Lumpur, Malaysia

    **Minimum qualifications**: · - 7 years of experience promoting analytics, data warehousing, or data management software. · - Experience executing commercial and legal agreements with procurement, legal, and business teams. · - Experience planning, pitching, and executing a terri ...

  • BASF Asia-Pacific Service Centre Sdn. Bhd.

    Payroll & People Data (Specialist) - Mandarin

    2 days ago

    BASF Asia-Pacific Service Centre Sdn. Bhd. Kuala Lumpur, Malaysia

    **_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, t ...

  • GfK Retail and Technology Malaysia

    数据处理专员 Data Analyst Specialist

    1 day ago

    GfK Retail and Technology Malaysia Bangsar, Malaysia

    **Job Highlights** · Flexible/hybrid working environment · Free flow of snacks and coffee · Have a break by playing Nintendo switch · 13th Months Salary (On December) · Salary Range RM2600 - RM3000 · Located at Bangsar nearby LRT · **will have the following key accountabilities** ...

  • NielsenIQ

    Data Processing Specialist

    2 days ago

    NielsenIQ Subang Jaya, Malaysia

    The Reference Data Specialist is **responsible for instructions of client deliverables, coding and data input validation focusing on specific industry/category or set of categories **(e.g. Beverages, Food, Health and Beauty Products). As a Reference Data Specialist at NielsenIQ, ...

  • NielsenIQ

    Data Processing Specialist

    2 days ago

    NielsenIQ Subang Jaya, Malaysia

    **Job Description**: · The Reference Data Specialist is **responsible for instructions of client deliverables, coding and data input validation focusing on specific industry/category or set of categories **(e.g. Beverages, Food, Health and Beauty Products). As a Reference Data Sp ...

  • Hunters International Sdn Bhd

    HR Data Specialist

    3 days ago

    Hunters International Sdn Bhd Petaling Jaya, Malaysia

    **About the company**: · Our client is leading the digital transformation of energy management and automation. Our technologies enable the world to use energy in a safe, efficient and sustainable manner. They strive to promote a global economy that is both ecologically viable and ...