Adhere to Group Procurement Policy, Standards and Procedures, for governance and controls. Create rapport and maintain good relationships with internal stakeholders & external ven…
Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensur…
Job Summary: We are seeking a highly skilled and motivated Business Analyst with expertise in Generative AI to join our dynamic team. As a Business Analyst, you will play a crucial…
Organise data collection and maintenance of databases Interpret data, analyse result and assist in presenting finding or recommendation for decision making Prepare report for reg…
Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for timely submission to Bank Negara Malaysia (BNM) in accordance with …