21 jobs found in Penang

Position Summary If you want to lead, learn and develop in a recruitment role with a high-level of responsibility, then this is an exciting opportunity.  We want an astute, dedicated and emotionally intelligent Senior Recruiter who will help our managers hire talented individuals at all levels of the organization. You will be recruiting across Malaysia, plus covering Hong Kong, Singapore and other APAC locations as necessary. This is an operationally and strategically challenging role working with a broad variety of stakeholders in our organization. Full responsibility for recruiting activity will give you the opportunity to have an impact on the ability of the company to be successful, and give you experience of being responsible for hiring for a rapidly expanding headcount.  Some of the projects you manage will require creative and marketing skills, such as developing our employer brand in the business market and local universities. You will partner with hiring...

Performs data investigation on diagnostic, descriptive, and statistical output during the course of research projects. Researches and extracts data from various sources to support the development of research proposals, project analysis plans, and project specifications. This may include reviewing literature, accessing publicly available coding systems, and using Refinitiv tools. Drafts sections of content for client and/or project proposals as directed by Research Leader Assists with the development and documentation of analytical results At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise – and our purpose. You’ll be part of an organisation of over 25,000 people, spanning 70 countries. We recognise the individual perspectives each of our colleagues brings, and our diverse workforce is one of our greatest strengths. In supporting collaboration and creativity and encouraging new ideas across a diverse and...

Position Summary Working in the World Check Risk Screening product, the Assistant Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Role Responsibilities Conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. Provide China content support to clients on daily basis. Work closely...

  Role Purpose Research Supervisor is responsible and accountable for efficient management of Enhanced Due Diligence operations, which includes: allocation of work, management of resources, monitoring quality of reports and team results.   Responsibilities Receive assignments from Research Manager Supervise a team of 4 to 6 analysts Conduct first level review on all types of reports and second level reviews Ensure assignments are completed by the deadline and to a satisfactory level Motivate and develop the team in a measurable way Conduct regular quality assessments on the team members Assist with developing new research methods and resources Provide support to knowledge building and knowledge sharing Ad hoc tasks assigned by Research Manager   Competencies Proficient English speaking and writing skills Complete understanding of all types of cases Full knowledge and grasp of sources including their...

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 well as local language skills to the department and company which continues to grow on a global basis. Key Responsibilities Research Analysts tasks may include: Conduct media and Internet searches on companies and individuals in English and a second language To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals To cooperate with external vendors (verification of provided information, placing them in a report) To analyze the collected information with a view to reputational, financial and integrity risk (sanctions,...

Associate Customer Success Manager, Index   Position Summary At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change.   As a Customer Success Specialist, you will be responsible for fostering intimate relationships and being a trusted advisor to our Index customers. This role focuses primarily on driving the value creation and execution of the retention strategy to ensure adoption, integration, and expansion of our solutions into the daily workflow of our customers and end-users.    You will own the Customer Success Plans and the delivery of all agreed upon milestones. You will visit customers and build relationships with key stakeholders and user community to ensure we are delivering the ultimate customer experience. You will partner with the Account Managers and Sales Leaders provide insights on customer health to drive retention and growth....

Customer Success Manager, Index   Position Summary At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change.   As a Customer Success Specialist, you will be responsible for fostering intimate relationships and being a trusted advisor to our Index customers. This role focuses primarily on driving the value creation and execution of the retention strategy to ensure adoption, integration, and expansion of our solutions into the daily workflow of our customers and end-users.    You will own the Customer Success Plans and the delivery of all agreed upon milestones. You will visit customers and build relationships with key stakeholders and user community to ensure we are delivering the ultimate customer experience. You will partner with the Account Managers and Sales Leaders provide insights on customer health to drive retention and growth. Additionally, you will...

Position Summary At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change. As a Customer Success Specialist, you will be responsible for fostering intimate relationships and being a trusted advisor to our Index customers. This role focuses primarily on driving the value creation and execution of the retention strategy to ensure adoption, integration, and expansion of our solutions into the daily workflow of our customers and end-users.  You will own the Customer Success Plans and the delivery of all agreed upon milestones. You will visit customers and build relationships with key stakeholders and user community to ensure we are delivering the ultimate customer experience. You will partner with the Account Managers and Sales Leaders provide insights on customer health to drive retention and growth. Additionally, you will collaborate with Index Business and Sales Strategy & Executions...

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...

Responsibilities   Research Supervisors will have subject matter expertise and will be able to manage a significant portion of a due diligence or client driven project. As a Research Supervisor you will work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and writing skills. As a Research Supervisor, you will be challenged to develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills. You will be responsible for quality assurance of the team to ensure that cases are free from any errors prior to client delivery.Additionally, when there is a need to skill up teams in areas of weakness, you will need to be proactive in keeping your teams up to date on good compliance practices and due diligence methodologies. You will be...

Position Summary Working in the World Check Risk Screening product, the Assistant Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Role Responsibilities Conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. Provide China content support to clients on daily basis. Work closely...

Role outputs: You will undertake the role of a key facilitator as an essential member of the IPO Team under the Research Consultancy Team by: Ensuring all communications relating to project kick-off, clarification from internal parties to clients as well as vice versa are handled promptly, professionally, and completely Follow-up on the above communications, whenever required Reviewing questions/comments from clients and reframe them (if necessary) so that it is clearer to the receiving party internally Reviewing questions/comments from internal parties before sending out to clients to ensure all avenues have been considered before we reach out Discuss resource management with RDD Regional Leads and gauge their concerns/proposals and communicate to Head of Research Consultancy Team with insights/suggestions for next steps (to be provided by RCT IPO Research Consultant) Reporting and relationships: You will: Report to the Head of Research Consultancy Team...

Conducts detailed, comprehensive searches and creates in-depth analysis on assigned research projects. Researches and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws. Develop appropriate search queries to maximize research results. Provides regular communication and feedback to client. Provides regular status updates on research projects to manager. Effectively manage workload within defined deadlines and budgets. At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise – and our purpose. You’ll be part of an organisation of over 25,000 people, spanning 70 countries. We recognise the individual perspectives each of our colleagues brings, and our diverse workforce is one of our greatest strengths. In supporting collaboration and creativity and encouraging new ideas across a diverse and inclusive workforce, we can improve how we are...

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 aligning...

Performs data investigation on diagnostic, descriptive, and statistical output during the course of research projects. Researches and extracts data from various sources to support the development of research proposals, project analysis plans, and project specifications. This may include reviewing literature, accessing publicly available coding systems, and using Refinitiv tools. Drafts sections of content for client and/or project proposals as directed by Research Leader Assists with the development and documentation of analytical results Knowledge & Skill : • Entry level professional roles requiring a discipline specific degree or the equivalent work experience that provides knowledge and exposure to fundamental theories, principles and concepts • General professional and conceptual knowledge of theories and principles within a discipline • Basic understanding of the roles of relevant functional groups within own area • Applies general knowledge of business, developed...

R es pon s i bi li ties Research Supervisors will have subject matter expertise and will be able to manage a significant portion of a due diligence or client driven project. As a Research Supervisor you will work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and writing skills. As a Research Supervisor, you will be challenged to develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills. You will be responsible for quality assurance of the team to ensure that cases are free from any errors prior to client delivery.Additionally, when there is a need to skill up teams in areas of weakness, you will need to be proactive in keeping your teams up to date on good compliance practices and due diligence methodologies. You will be responsible for...

Key R es pon s i bi li ties Research Analysts tasks may include: Conduct media and Internet searches on companies and individuals in English and a second language To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals To cooperate with external vendors (verification of provided information, placing them in a report) To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.) To prepare comprehensive reports in English and/or in foreign languages, which are: - in a standardized format - in accordance with our internal Research Methodology and Style Guide - meeting client specific requirements - delivered on time Q u a li f i c atio n s/S k i l l s To hold a university degree preferably in international relations, political science, legal studies or business...

Position Summary Working in the World Check Risk Screening product, the Assistant Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Role Responsibilities Conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. Provide China content support to clients on daily basis. Work closely...

SOME OF THE DAILY TASKS YOU WILL PERFORM: Using open-source research methods to capture information in the public domain. Identifying regulatory and financial risks such as money laundering, fraud, organized crime, narcotics trafficking, and corruption. Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work. Develop appropriate search queries to maximize research results. ESSENTIAL RESPONSIBILITIES: Acts as the subject matter expert responsible for conducting in-depth investigative research on specific AML/CFT related issues in Malaysia. Strongly focused on maintaining an extensive list of PEPs and SOEs. Maintains a high level of regional and country expertise by monitoring breaking news for relevant developments. Analyses a wide range of data sources in Asian languages to produce daily structured reports. Provides regular status updates on research...

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 well as local language skills to the department and company which continues to grow on a global basis. Key Responsibilities Research Analysts tasks may include: Conduct media and Internet searches on companies and individuals in English and a second language To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals To cooperate with external vendors (verification of provided information, placing them in a report) To analyze the collected information with a view to reputational, financial and integrity risk (sanctions,...