15 lead research analyst jobs found in Bayan Lepas

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today! 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...

Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today!   Role summary As a Lead Research Analyst, you will conduct in-depth research on breaking news in Philippines and Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines and Malaysia 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 English, ensure accuracy and quality of findings by aligning with policies and applicable laws.   What you'll be doing: Strong analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner....

We connect people, data, and financial markets! Enhanced due diligence (EDD) is used by global organizations to mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements. Role purpose: (Accountability) Your primary task is to prepare Enhanced Due Diligence Reports. Role outputs: (Activities and tasks) You will undertake research as an essential member of the research team by: Conducting extensive qualitative research on companies and individuals Capturing the right intelligent information from external sources and internal proprietary sources Analyzing and summarizing the research information in a timely and accurate manner while...

The Refinitiv 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 Malaysia, India, China, India, Panama, Jordan, and Poland. 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 www.refinitiv.com Role Summary 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 will be expected to have proven research and writing skills....

Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today!   Role summary As a Lead Research Analyst, you will conduct in-depth research on breaking news in Philippines and Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines and Malaysia 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 English, ensure accuracy and quality of findings by aligning with policies and applicable laws.   What you'll be doing: Strong analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner....

The Refinitiv 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 Malaysia, India, China, India, Panama, Jordan, and Poland. 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 www.refinitiv.com Role Summary 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 will be expected to have proven research and writing skills....

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today! 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...

We connect people, data, and financial markets! Enhanced due diligence (EDD) is used by global organizations to mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements. Role purpose: (Accountability) Your primary task is to prepare Enhanced Due Diligence Reports. Role outputs: (Activities and tasks) You will undertake research as an essential member of the research team by: Conducting extensive qualitative research on companies and individuals Capturing the right intelligent information from external sources and internal proprietary sources Analyzing and summarizing the research information in a timely and accurate manner while...

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today! 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...

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today! 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...

Translator: Vietnamese (S&P Global Market Intelligence) Grade (relevant for internal applicants only): 7 The Location: Penang The Team: Translations department is part of the Documents Insights and Services domain within the Market Intelligence division at S&P Global. The team is responsible for delivering accurate and timely translated content to internal financial and non-financial data collection teams within the division. It also supports translation requirements for other divisions including Corporate, Technology, Legal and News groups within the company. Work schedule (Time shift): Must be open to working on Monday to Friday and Tuesday to Saturday schedule; morning and mid shift timing The Impact: As a translator/linguist, you are responsible for producing quality translation in the target language. This entails conducting relevant and market specific research, data collection, and analysis of the financial industry and other-related activities in the...

S&P Global Market Intelligence   The Team:  Translations department is part of the Documents Insights and Services domain within the Market Intelligence division at S&P Global. The team is responsible for delivering accurate and timely translated content to internal financial and non-financial data collection teams within the division. It also supports translation requirements for other divisions as well as Corporate, Technology, Legal and News groups within the company.   The Impact:  As a translator/linguist, you are responsible for producing quality translation in the target language. You will also be responsible for relevant and market specific research; data collection and analysis of the financial industry and other-related activities in the covered region through key processes established. Additionally, you will also maintain the most up-to-date market knowledge document through collaboration with relevant stakeholders and participate in projects to...

Supervise a team of language analysts and contribute towards achieving business goals Lead and conduct day to day management of multiple data collection, research, validation, and translation processes, and aid team members in their day-to-day tasks and should any concerns arise. Mentor, coach, and develop team members from their career development, upskilling, goal setting, and performance evaluation, while ensuring all company policies are followed Work with managers and leads across divisions and sites regarding translation and localization needs to meet timeliness goals, and work with other team leads to ensure proper capacity planning and resource management Establishes and/or develops metrics, reviews quantitative and qualitative performance standards and coordinates implementation with the Manager Plan and execute special projects that may be assigned on an ad-hoc basis Interact with stakeholders, from internal clients and external vendors through phone, email, and...

The Role: Europe Electricity Junior IT / Visualization Tools Analyst. The Team: the European electricity team delivers unique insight on the evolution of electricity markets across the region, which is critical to the European decarbonization and energy transition agenda. The Impact: the role sits at the interface between the research and analysis team and the clients, by transforming complex datasets and model results into clear, insightful dashboards that are delivered on our client platform. What’s in it for you: you will be placed at the center of the energy transition, in a dynamic, international team. In addition, you will support the team’s transition from traditional data delivery channels to innovative, user-friendly tools. Responsibilities: Key responsibilities include: · Dashboard creation and development o Design of new dashboards o Integration of latest company templates, etc. · Dashboard maintenance o Preparation and ingestion of data o Update...

The Role: The Head of East Asia, Editorial will lead our governance and editorial quality efforts Asia-Pacific region, working with senior stakeholders across S&P Global to ensure our regional content and is effective in protecting and growing our business. The Team: The candidate will play a leading role in a dynamic team of editors across the globe who support all of S&P Global, but with a particular focus on Market Intelligence news and research content. The Impact: The Head of East Asia, Editorial will lead reviews of sensitive content to enforce strict editorial standards. What’s in it for you : The Head of East Asia, Editorial will play an important role in driving quality as S&P Global seeks to grow its business in the Asia-Pacific region. The Head of East Asia, Editorial will be attuned to regional sensitivities and regulatory requirements in order to provide guidance to colleagues, allowing the company to produce accurate, intelligent and timely...