8 lead research analyst jobs found in Bayan Lepas

We are hiring Lead Research Analyst in Penang, Malaysia! Role summary As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Daily, you will research and extract data from extensive sources from public domain in China, in Mandarin language, ensure accuracy and quality of findings by aligning with policies and applicable laws. What you'll be doing: Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects. Work independently in handling individual assignment and tasks. Strong adherence to China and General research guidelines following strict requirements to ensure product content...

We are hiring Lead Research Analyst in Penang, Malaysia! Role summary As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Daily, you will research and extract data from extensive sources from public domain in China, in Mandarin language, ensure accuracy and quality of findings by aligning with policies and applicable laws. What you'll be doing: Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects. Work independently in handling individual assignment and tasks. Strong adherence to China and General research guidelines following strict requirements to ensure product content...

Lead Research Analyst (Thai Language) The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than 470 people around the world in centers in Malaysia, India, China, Poland, Costa Rica, and Jordan. We provide our customers with research and business insights that enable them to oversee 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 Summary We are looking for a Lead Research Analyst to research and analyse risk through deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as...

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. Role summary Working in the World-Check Risk Screening product , the Research Analyst is required to maintain accurate information currency to support the growth of...

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. 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...

Role Overview As a  Team Leader  for  Enhanced Due Diligence (EDD) Operations  at  LSEG , you will lead a dynamic, multilingual team of researchers supporting due diligence efforts across the  Middle East and North Africa (MENA)  region. Based in Penang, this role plays a pivotal part in delivering timely, accurate, and high-quality EDD reports that helps global clients to make informed risk-based decisions in sophisticated jurisdictions. You will foster operational perfection, develop a culture of continuous learning, and ensure alignment with global compliance and quality standards. This role requires strong people leadership, cross-cultural teamwork, and the ability to navigate change in a fast-paced, evolving geopolitical landscape. Key Responsibilities Lead and Empower a High-Performing Team Encourage, mentor, and develop a diverse team of EDD researchers, including specialists proficient in Arabic and other MENA languages. Promote a culture of accountability,...

Opportunity We are seeking driven and hardworking students currently studying in Malaysia to join us 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 South East Asia (SEA) region  regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues....

About the Role: Grade Level (for internal use): 07 The Team: Events team is collecting corporate actions and calendar of events for approx. 100K public & private Co.’s from various sources which are either published by the Co. or from news aggregators. This includes highly sensitive events as well which requires high level of accuracy to deliver data in time to clients to make decisions with conviction. The Impact: We provide highest quality content that is essential for our clients to make decisions with conviction. As a Data Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research sources such as government & regulatory documents, stock exchanges, industry journals, analyst reports and our internal research tools to collect, summarize, and synthesize relevant information. What’s in it for you: Be a part of an industry leading, Fortune 500 company & “Great Place To Work” Certified...