4 senior research analyst jobs found in Bayan Lepas

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...

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...

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...