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Job Description : The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Roles & Responsibil

Job Description : The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Roles & Responsibil

Skills :

Associate - Digital Operations

GE Wind Energy
Malaysia Kuala Lumpur
2-5 years

Job Description Summary Job Description COE ANALYST The Center of Excellence Analyst is primarily an evaluative role. You will serve customers by performing Quality checks against SD agent's work and providing feedback to the operations teams and

Skills :

* Perform 1st Level denied party screening of shipment details by reviewing match information in the Denied Party Application (DPA)

* Analyse Denied Parties/Sanctions and export control high match shipments/non-shipments records against the agre

Skills :

BSS / OSS / Billing Consultant Business Analyst (Europe / Asia)

Elabram Systems
Kuala Lumpur Malaysia
4-7 years

Key Responsibilities * Participate in project needs analysis, participate in system design, responsible for summary and detailed design * Plan the development direction of the product, manage the whole process of marketing, research and develop

SEA - Risk Administrators, Tax

Deloitte
Kuala Lumpur Malaysia
Not Specified

Title: Service Line (based in ) - Jr Staff (Associate, Analyst, Consultant) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our c

Client Background: A global management consulting, technology services and outsourcing company, serving top MNC companies in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business fun

Job Description : The Customer Name Screening Analyst is responsible to perform all project-related deliverables and will also analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the

Job Summary Data Analyst is responsible for supporting the Data Delivery function and business owners / users to deliver data management initiatives. Job Qualifications Required: . Bachelors Degree and 5 or more years of experience in the Data An

Skills :

GTIS - ITSM - Problem Management - Manager

CIMB THAI
Malaysia Kuala Lumpur
2-3 years

The Problem Analyst should be a self-motivated individual with a good understanding of complex technical environments and the technologies used, excellent trend analysis and analytical skills, problem solving and team building skills with the tenacit

Skills :

GT ITS-Threat Inteligence-Threat Hunter

CIMB THAI
Malaysia
5-8 years

Threat Hunting provides a proactive and iterative function for finding deep, persistent threats that may not be detected by traditional security stacks. This role functions in a team, but often will work independently to provide a constant stream of

Skills :

Software Developer

HeiTech Padu Berhad
Kuala Lumpur Putrajaya Selangor
2-5 years

To assist Software Developer and System Analyst in conceptualizing and development of new software programs and applications

Skills :

DATA ANALYST (MID-LEVEL)

Xsolla KL Sdn Bhd
Kuala Lumpur
1-6 years

We are looking for a data analyst to join Xsolla's internal service team. The incumbent will be responsible for research and preparing high-quality data visualization reports for the company.

Skills :

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