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Malaysia Browse · Ocbc Malaysia · Business Analyst

Business Analyst in Ocbc Malaysia

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Transaction Surveillance Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Attention to detail
Research and analytical skills
Aml knowledge
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team
77 days ago
System Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
As400 rpg/rpgle knowledge
Experience with sdlc
Familiarity with jira and confluence
As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations
77 days ago
L2 Aml Risk Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Aml risk management experience
Strong analytical abilities
Effective communication skills
The GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment
77 days ago
Integrated Risk Analytics, Risk Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Regulatory reporting experience
Strong knowledge in basel capital accord
Proficiency in ms excel and sql
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
77 days ago
Content Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Strong analytical skills
Experience with large datasets
Ability to communicate insights
As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
77 days ago
Credit Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Conduct credit reviews
Adhere to regulatory requirements
Good analytical skills
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
77 days ago
Business Analyst – Portfolio Management And Transformation
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Experience in banking industry
Knowledgeable in sas, sql or python
Strong analytical skills
Drive strategic initiatives aligned with the Bank's risk and return objectives
77 days ago
Treasury Financial Control (product Control, P&l Analyst, P&l & Position Reconciliation And Valuation Control)
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Analytical and problem-solving skills
Preparation and analysis of profit & loss
Collaboration with cross-functional teams
As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
77 days ago
Fraud Analyst - National Scam Response Unit (nsru)
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Experience in fraud management
Data analysis skills
Ability to work 24x7 shifts
This role functions within the Malaysia Compliance Anti-Fraud department to trace and secure funds involved in fraud and scams
77 days ago
Credit Analyst - Middle Market - Avp
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Conduct credit reviews
Adhere to regulatory requirements
Good analytical skills
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
77 days ago
Financial Crime Compliance Analyst
OCBC
Ocbc Malaysia, Malaysia
Full time
Mid-level
Strong analytical skills
Attention to detail
Knowledge of anti-money laundering regulations
As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes
77 days ago
Transaction Surveillance Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Attention to detail
Analytical and investigation skills
Knowledge of aml regulations
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team
78 days ago
System Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
As400 rpg/rpgle knowledge
Experience with sdlc
Familiarity with jira and confluence
OCBC Bank is committed to enabling individuals and businesses to achieve their aspirations
78 days ago
L2 Aml Risk Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Aml/cft control and risk mitigation
Conducting comprehensive due diligence
Adjudicating level 2 alerts
The GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment
78 days ago
Integrated Risk Analytics, Risk Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Regulatory reporting
Credit risk management
Basel capital framework knowledge
As Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations
78 days ago
Content Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Strong analytical skills
Experience with large datasets
Ability to communicate insights
As Singapore’s longest established bank, OCBC Bank is committed to understanding people and providing tailored services
78 days ago
Credit Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Conduct credit reviews
Adhere to regulatory requirements
Good analytical skills
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
78 days ago
Business Analyst – Portfolio Management And Transformation
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Experience in banking industry
Strong analytical skills
Data extraction and mining capabilities
Drive CRO Office’s strategic initiatives aligned with the Bank’s risk and return objectives
78 days ago
Treasury Financial Control (product Control, P&l Analyst, P&l & Position Reconciliation And Valuation Control)
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Analytical and problem-solving skills
Preparation and analysis of profit & loss
Collaborate with cross-functional teams
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
78 days ago
Credit Analyst - Middle Market - Avp
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Conduct credit reviews
Adhere to regulatory requirements
Good analytical skills
As Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
78 days ago
Fraud Analyst - National Scam Response Unit (nsru)
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Data analysis and visualization
Experience in fraud management
Ability to work 24x7 shifts
This role functions within the Malaysia Compliance Anti-Fraud department
78 days ago
Financial Crime Compliance Analyst
OCBC Bank
Ocbc Malaysia, Malaysia
Full time
Mid-level
Strong analytical skills
Attention to detail
Knowledge of anti-money laundering regulations
As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes
78 days ago

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Business Analyst in Ocbc Malaysia

Transaction Surveillance Analyst

System Analyst

L2 Aml Risk Analyst

Integrated Risk Analytics, Risk Analyst

Content Analyst

Credit Analyst

Business Analyst – Portfolio Management And Transformation

Treasury Financial Control (product Control, P&l Analyst, P&l & Position Reconciliation And Valuation Control)

Fraud Analyst - National Scam Response Unit (nsru)

Credit Analyst - Middle Market - Avp

Financial Crime Compliance Analyst