Malaysia Browse · Ocbc Malaysia · Business Analyst
Business Analyst in Ocbc Malaysia
OCBC
Transaction Surveillance Analyst
Attention to detailResearch and analytical skillsAml knowledgeThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile
91 days agoOCBC
System Analyst
As400 rpg/rpgle knowledgeExperience with sdlcFamiliarity with jira and confluenceAs Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations
Ocbc Malaysia, MalaysiaFull time+4y experienceJob Match ScoreCreate Profile91 days agoOCBC
L2 Aml Risk Analyst
Aml risk management experienceStrong analytical abilitiesEffective communication skillsThe GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment
Ocbc Malaysia, MalaysiaFull time+2y experienceJob Match ScoreCreate Profile91 days agoOCBC
Integrated Risk Analytics, Risk Analyst
Regulatory reporting experienceStrong knowledge in basel capital accordProficiency in ms excel and sqlAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile91 days agoOCBC
Content Analyst
Strong analytical skillsExperience with large datasetsAbility to communicate insightsAs Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile91 days agoOCBC
Credit Analyst
Conduct credit reviewsAdhere to regulatory requirementsGood analytical skillsAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull timeMid-levelJob Match ScoreCreate Profile91 days agoOCBC
Business Analyst – Portfolio Management And Transformation
Experience in banking industryKnowledgeable in sas, sql or pythonStrong analytical skillsDrive strategic initiatives aligned with the Bank's risk and return objectives
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile91 days agoOCBC
Treasury Financial Control (product Control, P&l Analyst, P&l & Position Reconciliation And Valuation Control)
Analytical and problem-solving skillsPreparation and analysis of profit & lossCollaboration with cross-functional teamsAs Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile91 days agoOCBC
Fraud Analyst - National Scam Response Unit (nsru)
Experience in fraud managementData analysis skillsAbility to work 24x7 shiftsThis role functions within the Malaysia Compliance Anti-Fraud department to trace and secure funds involved in fraud and scams
Ocbc Malaysia, MalaysiaFull timeExperience requiredJob Match ScoreCreate Profile91 days agoOCBC
Credit Analyst - Middle Market - Avp
Conduct credit reviewsAdhere to regulatory requirementsGood analytical skillsAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull timeMid-levelJob Match ScoreCreate Profile91 days agoOCBC
Financial Crime Compliance Analyst
Strong analytical skillsAttention to detailKnowledge of anti-money laundering regulationsAs an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile91 days agoOCBC Bank
Transaction Surveillance Analyst
Attention to detailAnalytical and investigation skillsKnowledge of aml regulationsThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
System Analyst
As400 rpg/rpgle knowledgeExperience with sdlcFamiliarity with jira and confluenceOCBC Bank is committed to enabling individuals and businesses to achieve their aspirations
Ocbc Malaysia, MalaysiaFull time+4y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
L2 Aml Risk Analyst
Aml/cft control and risk mitigationConducting comprehensive due diligenceAdjudicating level 2 alertsThe GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment
Ocbc Malaysia, MalaysiaFull time+2y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
Integrated Risk Analytics, Risk Analyst
Regulatory reportingCredit risk managementBasel capital framework knowledgeAs Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
Content Analyst
Strong analytical skillsExperience with large datasetsAbility to communicate insightsAs Singapore’s longest established bank, OCBC Bank is committed to understanding people and providing tailored services
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
Credit Analyst
Conduct credit reviewsAdhere to regulatory requirementsGood analytical skillsAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull timeMid-levelJob Match ScoreCreate Profile92 days agoOCBC Bank
Business Analyst – Portfolio Management And Transformation
Experience in banking industryStrong analytical skillsData extraction and mining capabilitiesDrive CRO Office’s strategic initiatives aligned with the Bank’s risk and return objectives
Ocbc Malaysia, MalaysiaFull time+5y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
Treasury Financial Control (product Control, P&l Analyst, P&l & Position Reconciliation And Valuation Control)
Analytical and problem-solving skillsPreparation and analysis of profit & lossCollaborate with cross-functional teamsAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile92 days agoOCBC Bank
Credit Analyst - Middle Market - Avp
Conduct credit reviewsAdhere to regulatory requirementsGood analytical skillsAs Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932
Ocbc Malaysia, MalaysiaFull timeMid-levelJob Match ScoreCreate Profile92 days agoOCBC Bank
Fraud Analyst - National Scam Response Unit (nsru)
Data analysis and visualizationExperience in fraud managementAbility to work 24x7 shiftsThis role functions within the Malaysia Compliance Anti-Fraud department
Ocbc Malaysia, MalaysiaFull timeExperience requiredJob Match ScoreCreate Profile92 days agoOCBC Bank
Financial Crime Compliance Analyst
Strong analytical skillsAttention to detailKnowledge of anti-money laundering regulationsAs an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes
Ocbc Malaysia, MalaysiaFull time+3y experienceJob Match ScoreCreate Profile92 days ago
