The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
Role Proficiency: Analyse the business needs of the stakeholder(s) across the engagement. Understand and use the various BA tasks required to be performed as
JOB SUMMARY To produce excellent Client Reporting and provide excellent financial support to the Account/Portfolio (Finance and Contract Support Manager and
**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent
Job Description - Determine operational objectives by studying business functions; gathering information; evaluating output requirements and formats -
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
Job Description - Senior Manager, Project management (******** ) Senior Manager, Project management - ( ******** ) Job Job : Business Support, Management &
**Are you passionate about technology and loves programming? Enjoy meeting people, thinking on your feet to solve business challenges?** In this role, you
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
Position OverviewAs Senior IT Business Analyst, under limited supervision, leads requirement gathering sessions and subsequent documentation of client's
**Role Overview**: As a Business Analysis Senior Consultant, you will contribute to and own portions of the customer engagement process including, relationship
To produce excellent Client Reporting and provide excellent financial support to the Account/Portfolio (Finance and Contract Support Manager and their
To produce excellent Client Reporting and provide excellent financial support to the Account/Portfolio (Finance and Contract Support Manager and their
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
Back to search results Job Description Job Title: Analyst I Date: 2021 Division/Department: Recovery Audit Location: Reports to: Management Service Line:
The job profile for this position is Quality Review and Audit Analyst (Pre-Pay), which is a Band 2 Senior Contributor Career Track Role. **Role Summary**: As
**About TSC** The Stakeholder Company (TSC) is a global technology company that empowers business and organization leaders to map, mine, and manage complex
Are you bullish or bearish about a career with our Global Markets team? **What we're looking for**: - Penultimate year Undergraduate/Master's student with
JLL supports the Whole You, personally and professionally. This position will be based in the JLL office located in Malaysia, reporting to the Head of
WHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) within BCG's Social Impact Practice Area (SI PA), you will work in a growing global and entrepreneurial