Ethics & Compliance Analyst

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance.The position is a part...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

Company DescriptionDiscover the UnexpectedExperian is the world's leading global information services company. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index. We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more...

Job InformationJob Opening ID ZR_1158_JOBIndustry Payments Solutions & IntegrationsCity CyberjayaCountry Malaysia This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2 million clients worldwide and over a hundred transactions per second, we need a...

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the...

Responsibilities:Requirements Gathering and Analysis: Conduct thorough analysis of business processes, translating findings into clear and actionable specifications.Stakeholder Collaboration and Engagement: Establish and maintain effective communication channels with clients, internal teams, and project managers to ensure alignment with project goals. Act as...

RunCloud Sdn. BhdRunCloud is a fast-growing company that simplifies cloud technology. Our mission is to enable beginners and experts to be comfortable with using the cloud, taking away the frowns by doing away with the intricacies of cloud management and bringing smiles through simplicity.At RunCloud, everybody on the team shares the same vision: to make...

Key Responsibilities: 1. Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. 2. Ensure that the scope for data cleanse and data quality are aligned with business requirement. 3. Execute the data cleanse work and data quality and ensure the operationalization of ADC programme....

Where you fitReporting to Sarawak Lead, this role supports Sarawak's reporting Portfolio to execute a range of financial deliverables covering the month-end close, LE, MI reporting and plan, whilst ensuring activities are conducted in line with Shell Frameworks and policies. These include business specific process improvement agenda and the controls...

GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรองOil and Gas - Shared Service CentreCyberjaya, SelangorWorking Hour: 9am - 6pm (5 days per week)Duration of Contract: 6 months (possibility of extension and conversion)RM RM 3000Mandatory Skills : Speak & Read(Strong), Write (Average) - Assessment on Thai...

Requisition ID:Location: CYBERJAYA SELANGOR DARUL EHSAN, MY, 63000Responsibilities:Provide legal assistance in all legal matters including development of green field and brown field projects, due diligence exercises, partnerships, commercial contracts and legal issues arising out of projects in execution in Malaysia. Provide legal support for internal...

Title: Screening Analyst (Fresh Graduate encouraged to apply)Industry: Oil and GasLocation: Cyberjaya, SelangorWork Hour: 9.30 am to 6.30 pm | 5 days per weekShift hour required: NoSalary: RM OT AllowancesContract Duration: 12 monthsMandatory skill set: Can converse, read and write in Mandarin and English.Experience: General understanding of Trade Controls,...

Where you fitShell Malaysia Exploration and Production (SMEP) has a large portfolio, with a highly complex Production Sharing Contract (PSC) environment and cost allocation rules encompassing 16 PSCs through 6 legal entities, involving 6 JV partners and a National Oil Company (PETRONAS).Join us in the team that ensures accurate Group and statutory reporting...

Job Details: Work Location: Cyberjaya Working Hour: Monday Friday, 9am 6pmContract Duration: 6 months Offered Salary: RM 2,800 RM 3,200Key Responsibilities: Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. Ensure that the scope for data cleanse and data quality are aligned...

Credit Control AnalystOil & Gas Shared Service Centre6 months ContractWisma Shell, CyberjayaMon - Fri (9am - 6pm)RM RM 3200FRESH GRADUATES are welcomed to applyResponsibilities Responsible for the risk assessment of customers, negotiating and managing security arrangements, establishment of appropriate credit limits with necessary MOA and the analysis of the...

BackInformation Security Analyst: Cyberjaya, Malaysia Information Technology 39695mail_outlineGet future jobs matching this search***Job Description:WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate...

Customer Data AnalystIndustry: Oil and GasLocation: CyberjayaContract Duration: 9 months ContractSalary: RM 3500Working Hours: Mon - Fri (9am - 6pm) Hybrid modeCustomer Operations make a huge impact on our customer's experience and our businesses' performance through our interactions. This job plays a critical role in delivering for the customer, so our...

Job SummaryAs an Analyst, the incumbent is responsible to participate in the end-to-end control management lifecycle of Functions/lines of business for Comprehensive Capital Analysis and Review (CCAR) and non-CCAR activities. The incumbent is responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and...

ACCOUNTABILITIES:Pre Billing / Billing Perform Pre Billing/Billing and Query Resolution activities for in-scope entities such as:Managing creation of upfront agreements through the Engagement Confirmation Tool (ECT) for handled types of charges through to gathering of confirmations Driving action to manage KPIs relevant to the maintenance ofECT:coding...