Job Closed
This listing is no longer active.
Senior Analyst, Due Diligence, Mandarin
Location
Malaysia
Posted
94 days ago
Salary
0
Seniority
Senior
Job Description
Senior Analyst, Due Diligence, Mandarin
AML RightSource
• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs • Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets. • Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs • Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest • Ensure that research is conducted and completed in a timely manner with quality being a constant priority. • Meet the customer specific requirements of all research and report writing • Be able to work within a tight-knit team framework that could be intra or inter team. • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.
Job Requirements
- Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field.
- Proficiency in English and Chinese (Mandarin)
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Professional development opportunities
Related Guides
Related Categories
Related Job Pages
More Analyst Jobs
Senior Compensation Analyst
Voleon GroupThe Voleon Group is a quantitative hedge fund that is committed to solving financial prediction problems using statistical machine learning. The company combine
• Partner closely with the Compensation Manager to deliver and continuously improve compensation programs and processes • Support the administration and analysis of equity compensation programs, including grant modeling and reporting • Own discrete compensation workstreams end-to-end, including defined portions of annual merit, bonus, and equity activities • Build, maintain, and enhance complex compensation models in Excel to support decision-making, scenario analysis, and workforce planning • Conduct market pricing, job evaluations, and internal pay equity analyses across a global workforce • Analyze compensation scenarios using multiple quantitative inputs and provide clear, well-reasoned recommendations • Support deferred compensation programs, including quantitative modeling and coordination with internal and external partners • Help develop scalable compensation processes, tools, documentation, and controls appropriate for a small but growing team • Leverage Workday and related systems to support compensation administration, reporting, and data integrity • Collaborate closely with HR Business Partners, Finance, Legal, and other stakeholders on compensation-related initiatives • Provide informal mentorship to junior resources or contractors on modeling approaches and analytical workflows, as applicable
• Support the design, delivery, and quality assurance of insurance products across Professional Liability, Management Liability, Cyber, and Technology E&O lines • Work closely with Product Owners, business stakeholders, and technology teams to translate business needs into clear requirements • Ensure delivered solutions meet business expectations through effective User Acceptance Testing • Collaborate closely with Product Owners, developers, QAs, and SMEs to validate acceptance criteria and clarify expected system behavior • Review delivered functionality to ensure alignment with business requirements, regulatory compliance, and user experience expectations • Identify, document, and track UAT defects, working with development teams to prioritize fixes and validate resolutions • Support go-live readiness, including business sign-off, documentation, and post-implementation validation • Manage multiple initiatives and competing priorities while maintaining high quality and meeting delivery timelines
Analyst 4 – Long Range Forecasting
Scratch FinancialScratch Financial is the world's simplest patient financing solution.
• Developing and managing reports that impact customer experience and business results • Utilizing forecasts to measure accuracy • Leading projects for operational improvement • Analyzing data and preparing reports to drive process improvement
Senior Analyst, Cost of Goods Sold
RightwaySimplifying the healthcare experience for clients and members.
• Lead annual and quarterly financial reconciliations across PBM cost components (claims, rebates, and contractual guarantees), ensuring accuracy and alignment between internal reporting and client-facing results. • Develop and maintain financial models to forecast pharmacy cost trends, monitor performance against guarantees, and identify actionable COGS optimization opportunities. • Analyze key pharmacy cost drivers and provide data-driven recommendations to reduce overall spend. • Investigate and resolve complex financial and contract-related inquiries by performing root-cause analysis and partnering cross-functionally with Finance, Clinical, Contracting, Pricing Operations, and Client Success teams. • Support margin optimization and cost containment initiatives by evaluating program levers such as formulary strategy, utilization management, network performance, and rebate positioning. • Improve reporting infrastructure and reconciliation processes by building scalable templates, strengthening data controls, and enhancing operational efficiency. • Stay current on PBM industry trends, regulatory changes, and emerging cost drivers to inform analysis and recommendations. • Other duties as assigned.




