114 jobs found in Malaysia

Opportunity We are hiring a Team Leader at Penang office. The team leader is responsible and accountable for efficient management of World-Check operations, which includes: allocation of work, management of resources, supervising quality of reports and team results. Handling risk relevant content in the World-Check database! This role will report to the Operations Manager. Role Responsibility Identifying coverage gaps through regular audit sessions Ensuring the timely completion of research projects by the research team Motivating and developing the team in a measurable way Communicating and coordinating the research team’s progress Developing new strategies to enable research team to better meet research goals Working on Ad hoc tasks assigned by the Research Operations Manager Provide support to knowledge building and knowledge sharing Supports in Performance management and Quality management Engage in knowledge sharing Mentoring and coaching team members for...

About the Role: Grade Level (for internal use): 09 The Role: This is for an Anaplan Sr Specialist part of Anaplan Innovation Hub program, which is a central value column of the S&P Global Finance. This person will interact directly with community users, providing front line support, meeting end users ‘Where they are’. The Impact: Working with community members across all divisions and functional teams to support increased adoption and engagement. Capturing opportunities to enhance functionality and user experience. Building out requirements and user stories to develop, test and deploy. Deep architectural and operational Anaplan knowledge will be critical to success. A Master Anaplanner with at least 2 years operational experience is preferred. Responsibilities include: Ensuring Enterprise design standards consistently meet ‘best in breed’ standards and that this consistency is mirrored across all Divisional and Functional teams Working tirelessly to...

About the Role: About the Role: The Team: The Business Continuity Management Team is responsible for the development and operation of OSTTRA´s business continuity and information technology disaster recovery program. The team should work closely with business and support groups across all areas of the enterprise to identify recovery requirements, implement effective strategies for recovery, and guide the development of actionable recovery plans with validation through testing. The Impact: This position will work closely with business and support partners at various levels of management to promote the development of effective deliverables that support strategic recovery objectives of OSTTRA´s services. This is an excellent opportunity to be a part of an experienced global business continuity team at a dynamic company.   Responsibilities and Impact: The Coordinator will primarily be responsible for monitoring the geopolitical activities for domestic and...

The Role Blackpeak is seeking an Associate, to be based in its Malaysia office, focusing on risk investigations (including due diligence, disputes and business intelligence) in Southeast Asia. We are looking for a bright, inquisitive and self-driven individual who wants to be part of a high quality, diverse and dynamic team. You will have the opportunity to work on a broad range of projects across a range of industries.   Key Responsibilities: You will be expected to be able to carry out intensive research and analysis of large amounts of information and assess its accuracy, reliability and relevance. You will also be expected to be able to produce high quality written reports to present your findings to clients, under the supervision of members of the Blackpeak senior management team and according to set deadlines.    Required Skills, Qualifications and Experience: Native or complete fluency in written and spoken English; proficiency in a Southeast Asian language...

Your role at Exness: A member of the specialized client-facing department focussed on delivering exceptional customer service to high value client segments, ensuring they receive prompt, efficient and effective support, as well as retention of high value clients through a value-driven relationship-based approach. As a key front-line function within the company's growth strategy, Client Relationship Manager supports mass-retail customers by achieving desired outcomes by providing support and guidance on the client user journey. You will: Qualify and onboard existing clients to the premier / high value program. Establish, develop and maintain business relationships with current and prospective customers to generate new business for Company’ products/services. Educate clients on Company’ platforms and websites, proactively offering new tools and features to clients. Participate in related industry & partners events and this will take in the form of expos,...

Who We Are:  At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.   OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.   Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.   OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You'll Be Doing: Review thawing or unbinding requests: Strictly review thawing...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:  We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.  OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.  What You’ll Be Doing: Overseeing Customer Service Operations, including monitoring and reporting metrics...

Role Summary We are hiring a Sustainable Investments Analyst in our Kuching office. Environmental, Social and Governance (ESG) is one of the key verticals within Financial Content Operations which caters to clients engaged in equity research. ESG provides integrated financial and extra-financial information, which is essential for understanding the long-term performance and risk profile of major corporations. Our comprehensive ESG database covers nearly 80% of the global market cap and over 500 metrics, including all exclusion (ethical screening) criteria and all aspects of sustainability performance. The data is gathered from publicly available information sources and is manually collected to ensure that the information is standardized, comparable and reliable. All the ESG data collected is quality controlled and verified in a rigorous process by our experienced analysts and robust automated checks. The successful candidate is responsible for capturing ESG data into the...

We are seeking a multifaceted individual to join our team as an Account Manager based in Kuala Lumpur, Malaysia. You will be a key player in leading and growing relationships with our clients, contributing to revenue growth, and ensuring client satisfaction. Key Responsibilities: Client Relationship Cultivation: Establish yourself as the primary point of contact for a diverse portfolio of accounts with varying degrees of strategic complexity. Sustain robust client relationships, focusing on enhancing client retention and proactively identifying novel sales opportunities. Strategic Revenue Growth: We employ strategic account management techniques to not only maintain but elevate revenue from existing accounts. You should be able to strategically navigate the intricacies of upselling, ensuring a nuanced approach tailored to the unique needs of each client. Go-to-Market Planning: Architect and implement comprehensive go-to-market plans for the assigned...

Opportunity We are hiring Lead Research in Penang, Malaysia. As a Vietnamese language Lead Research Analyst, you will conduct in-depth research on breaking news in Vietnam, regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. What you'll be doing: Research and extract data from extensive sources from public domain, ensure accuracy and quality of findings by aligning with policies and applicable laws. Analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner. Strong adherence to research guidelines following strict requirements to ensure product content and quality. Conduct research based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money...

The LSEG Risk Intelligence Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in India, China, Poland, Malaysia, Costa Rica, and Jordan. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit https://www.lseg.com/en/risk-intelligence/due-diligence-services Role Summ a r y We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and...

We are seeking driven and hardworking students currently studying in Malaysia to come and join our team in Penang Office for a period of minimum 4 months. Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime. If you are keen to expand your knowledge in this field, click apply today!   Role summary As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in Vietnam  regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.   A key focus...

Role Purpose The role of the Implementation Project Specialist is to own all aspects of implementation for customers ranging from new implementation to upgrades and other required changes once these have been discussed and agreed. The role will apply project management skills to communicate and co-ordinate on agreed activities to ensure that they are delivered on time and to a high quality. The Implementation Project Specialist will be liaising with the customer and all internal resources frequently to deliver on planned activities and will ensure that all processes are adhered to. There will also be a close relationship between this role and the Implementation Relationship Manager in order to keep updated with proposed changes and upcoming activities. Responsibilities Coordinate the implementation of LSEG products for a given customer as agreed with the Relationship role. Coordinate all internal collaborators and resources to achieve the objective of the implementation....

What we do LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the entire financial markets value chain. With capabilities in data, indices and analytics, capital formation, trade execution, clearing and risk management, we operate at the heart of the world’s financial ecosystem and enable the sustainable growth and stability of our customers and their communities. Together, our five business divisions –  Data and Analytics, FTSE Russell, Risk Intelligence,   Capital Markets  and  Post Trade  – offer customers seamless access to global financial markets, across the trading lifecycle. LSEG is headquartered in London and has a major presence throughout Europe, the Americas, Asia Pacific and emerging markets. Opportunity We invite applications from qualifying candidates to be part of the growing team in this region. Analysts will play a key role in ensuring the consistency,...

At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. We are looking for hardworking individual to join us at our Penang office to as a Senior Research Analyst. For more information, please visit Due Diligence​ services | LSEG S umm a r y A successful candidate should have prior experience and knowledge of conducting due diligence searches, writing research reports, handling client queries and feedback. Key R es pon s i bi li ties Senior Research Analysts tasks may include: Conduct media and Internet searches on companies and individuals in English and a secondary language To search on official...

Opportunity We are seeking driven and hardworking students to come and join our team in Penang Office for a period of minimum 4 months. Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime. If you are keen to expand your knowledge in this field, click apply today! Role summary As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. A key focus would be on helping LSEG World-Check’s China Research team in special...

Role Purpose The role of the Implementation Project Specialist is to own all aspects of implementation for customers ranging from new implementation to upgrades and other required changes once these have been discussed and agreed. The role will apply project management skills to communicate and co-ordinate on agreed activities to ensure that they are delivered on time and to a high quality. The Implementation Project Specialist will be liaising with the customer and all internal resources frequently to deliver on planned activities and will ensure that all processes are adhered to. There will also be a close relationship between this role and the Implementation Relationship Manager in order to keep updated with proposed changes and upcoming activities. Responsibilities Coordinate the implementation of LSEG products for a given customer as agreed with the Relationship role. Coordinate all internal collaborators and resources to achieve the objective of the implementation....

Role Purpose The role of the Implementation Project Specialist is to own all aspects of implementation for customers ranging from new implementation to upgrades and other required changes once these have been discussed and agreed. The role will apply project management skills to communicate and co-ordinate on agreed activities to ensure that they are delivered on time and to a high quality. The Implementation Project Specialist will be liaising with the customer and all internal resources frequently to deliver on planned activities and will ensure that all processes are adhered to. There will also be a close relationship between this role and the Implementation Relationship Manager in order to keep updated with proposed changes and upcoming activities. Responsibilities Coordinate the implementation of LSEG products for a given customer as agreed with the Relationship role. Coordinate all internal collaborators and resources to achieve the objective of the implementation....

Position Summary We're seeking a diligent and skilled Data Quality Specialist to join our team in the Sustainability/ESG domain. In this role, you'll be responsible for ensuring the accuracy and quality of large datasets, identifying outliers, and crafting high-quality, client-facing annotations. Your expertise will drive client happiness and contribute to the success of our sustainability-focused data services. Role Responsibilities Data Quality Assurance: Review and annotate large datasets to ensure accuracy, consistency, and quality, with a focus on sustainability and ESG metrics. Outlier Detection: Identify outliers and anomalies in datasets, using statistical methods and domain expertise to resolve relevance and impact. Client-Facing Annotations: Build high-quality, client-facing annotations that provide context and insights into sustainability and ESG data, including outlier explanations. Data Analysis: Analyse datasets to identify trends, patterns, and...

Your role at Exness: The Quality Assurance Specialist is responsible for assuring the quality of all client facing communications. This includes audits of client and chatbot transactions, text, audio and video communications on the help centre and/or service centre. It also includes evaluation of CSAT survey feedback. This role is responsible for reporting on quality compliance, identifying root causes , making recommendations for improvement and developing improvement action plans. You will: Responsible for monitoring the transactions of our client-facing commercial employees through their call conversations with clients. Provide coaching and feedback sessions on a weekly/bi-weekly/monthly intervals for our Commercial employees. Conduct Audit-the-auditor for the monitorings done by Team Leaders for Customer Support and provide feedback on how to improve. Conduct monitoring for the Chatbot to ensure the veracity of the details provided. Provide insights on what we...