25 lead research analyst jobs found in Bayan Lepas

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. This...

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 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...

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....

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....

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. This...

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 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...

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 S umm a r y We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. Key R es pon s i bi li ties Conduct media and Internet searches on companies and individuals in English and Vietnamese language To investigate official sources (registrars, regulators, courts,...

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 regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines 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. Strong adherence to Philippines...

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 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...

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 S umm a r y We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. Key R es pon s i bi li ties Conduct media and Internet searches on companies and individuals in English and Vietnamese language To investigate official sources (registrars, regulators, courts,...

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 regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines 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. Strong adherence to Philippines...

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...

Position Summary 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. Essential responsibilities Conduct in-depth research on sanctions relevant news related to China. Research and extract data from all applicable sources, ensure accuracy and quality of findings by complying with policies and applicable laws. Provide regular communication and feedback to client. Provide regular status updates on research projects to manager. Analyse a wide range of data sources and produce structured reports. Qualifications Native language proficiency in Chinese as this role will require to work with Chinese speaking clients and materials. Knowledge of Chinese naming conventions including characteristics of personal names, salutations, and titles as well as most common male and female surnames. Knowledge of the political...

Position Summary 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. Essential responsibilities Conduct in-depth research on sanctions relevant news related to China. Research and extract data from all applicable sources, ensure accuracy and quality of findings by complying with policies and applicable laws. Provide regular communication and feedback to client. Provide regular status updates on research projects to manager. Analyse a wide range of data sources and produce structured reports. Qualifications Native language proficiency in Chinese as this role will require to work with Chinese speaking clients and materials. Knowledge of Chinese naming conventions including characteristics of personal names, salutations, and titles as well as most common male and female surnames. Knowledge of the political...

S&P Commodity Insights The Role: Clean Energy Technology research intern – offshore wind The Team: Within Gas, Power & Climate Solutions division, the Cleantech team focuses on providing data, insight and analytics on topics related to energy storage, batteries, carbon sequestration, hydrogen, solar and wind industries. Analysts regularly speak at the world’s leading conferences, present at company headquarters and are quoted frequently in major media outlets and industry press. The Impact: S&P Global Commodity Insights continue to lead the way in delivering Climate, Power, Gas and Renewables research and data. With the world’s most comprehensive, primary data assets, S&P Global works closely with major energy multinationals across the globe. Our data and insights assist a range of companies from the largest energy players to start-ups to navigate the energy transition and actively make investment decisions. What’s in it for you: 1)...

Working in the World Check Risk Screening product, the Senior 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 Senior Research Analyst, you will conduct in-depth research on breaking news in Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of 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 and Malay language, 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. Strong adherence to Malaysia and...

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 to maintain a comprehensive list of Politically Exposed Persons (PEPs) in China. What you'll be doing: Research and extract data from the public domain in Chinese language, ensure accuracy and quality of findings by aligning with internal policies and applicable laws. Provide content support to ongoing PEP related projects. Work independently in handling individual assignment and tasks. Strict adherence to World-Check research guidelines to ensure product content and quality. Draft parts of reports for internal or external stakeholders with a high degree of accuracy. You'll bring: Native or full professional language proficiency in Mandarin as...

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

The Refinitiv Due Diligence team employs more than 470 people around the world in centers in Panama, China, India, Malaysia, Jordon, 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 Summary We are looking for a Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have had 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. This talented individual will add knowledge of the region market conditions as...

Working in the World Check Risk Screening product, the Senior 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 Senior Research Analyst, you will conduct in-depth research on breaking news in Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of 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 and Malay language, 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. Strong adherence to Malaysia and...

The Refinitiv Due Diligence team employs more than 470 people around the world in centers in Panama, China, India, Malaysia, Jordon, 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 Summary We are looking for a Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have had 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. This talented individual will add knowledge of the region market conditions as...

The Refinitiv Due Diligence (RDD) team employs more than 470 people around the world in centers in Panama, China, India, Malaysia, Jordon, 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. The Research Consulting Team (RCT) within the Due Diligence team is focused on quality by reviewing reports for high priority clients. We also take a critical look at the processes and procedures to evoke meaningful change in our reports and research methodology. Role purpose: Support the communication and coordination of RDD reports ordered for Initial Public Offering To be involved in resource management/scheduling with RDD Regional Leads, Sales & Marketing, as well as clients Identify areas of improvement and propose...

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 to maintain a comprehensive list of Politically Exposed Persons (PEPs) in China. What you'll be doing: Research and extract data from the public domain in Chinese language, ensure accuracy and quality of findings by aligning with internal policies and applicable laws. Provide content support to ongoing PEP related projects. Work independently in handling individual assignment and tasks. Strict adherence to World-Check research guidelines to ensure product content and quality. Draft parts of reports for internal or external stakeholders with a high degree of accuracy. You'll bring: Native or full professional language proficiency in Mandarin as...

The Refinitiv Due Diligence team employs more than 470 people around the world in centers in Panama, China, India, Malaysia, Jordon, 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 S umm a r y We are looking for a Senior Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate should have some 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. If this is you, apply today! Key R es pon s i bi li ties...