Risk & Compliance Analyst Officer

2 weeks ago


Shah Alam, Selangor, Malaysia Mewah Global Business Shared Services Sdn Bhd Full time

Responsibilities:

  • Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with statutory/regulatory requirements.
  • Review supporting documents for onboarding customers and suppliers as well as other stakeholders.
  • Prepare and coordinate timely submissions of all reports, ensuring proper documentation of reviews.
  • Prepare and present data and benchmarking analysis to various stakeholders.
  • Assist in conducting regular economic analysis pursuant to the preparation of reports, including responsibility for gathering the data
  • Researching on relevant issues, maintaining awareness of available knowhow and taking responsibility for being up to date with relevant changes to legislation.
  • Any other duties as and when assigned from time to time

Requirements:

  • Degree in management, accounting or finance with 2 year working experience
-
Controls experience in a commodity firm will be added advantage
:

  • Aptitude for accuracy and attention to details; Strong investigative, reasoning, analytical and problem solving skills
  • Familiar with Microsoft office (Excel, Word, PowerPoint, Power BI)
  • Fresh graduate are welcome

Salary:

RM2, RM4,500.00 per month

Benefits:

  • Dental insurance
  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Parental leave
  • Professional development
  • Vision insurance

Schedule:

  • Monday to Friday

Supplemental pay types:

  • 13th month salary
  • Overtime pay
  • Performance bonus

Ability to commute/relocate:

  • Shah Alam: Reliably commute or planning to relocate before starting work (required)

Education:

  • Bachelor's (required)

Experience:

- commodity firm: 2 years (preferred)

Language:

  • English (required)


  • Shah Alam, Selangor, Malaysia Ideagen Full time

    Role Purpose:Ideagen is the invisible force behind many things we rely on every day - from keeping airplanes soaring in the sky, to ensuring the food on our tables is safe, to helping doctors and nurses care for the sick. So, when you think of Ideagen, think of it as the silent teammate that's always working behind the scenes to help those people who make...


  • Shah Alam, Selangor, Malaysia Gratitude India Full time

    Risk Operation SpecialistKey Responsibilities: Focus on appeal cases received from the business line, the case received from the customer with the proof document will send through the CMS system to the team analyst to decide, if possible, to release the user from the blacklist. Focus on completed transactions that are being flagged with highrisk flags where...


  • Shah Alam, Selangor, Malaysia EDARAN OTOMOBIL NASIONAL BERHAD Full time

    Assist to establish and update all the SOPs for EON Berhad and subsidiaries. Assist EON Berhad and subsidiary companies in managing the internal control matters. Follow up with the respective PICs for submission of audit response to GIAD timely (10 working days) and the status of action plans and deadlines on quarterly basis. Assist in conducting Audit...


  • Shah Alam, Selangor, Malaysia Razer USA Ltd. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

  • Merchant Risk Analyst

    2 weeks ago


    Shah Alam, Selangor, Malaysia Razer USA Ltd. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...


  • Shah Alam, Selangor, Malaysia Razer USA Ltd. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

  • Financial Analyst

    2 weeks ago


    Shah Alam, Selangor, Malaysia Gamalux Oils Sdn Bhd Full time

    Financial Analyst responsibilities include: Consolidating and analysing financial data, considering company's goals and financial standing Providing creative alternatives and recommendations to reduce costs and improve financial performance Assembling and summarizing data to structure sophisticated reports on financial status and risksJob briefWe are looking...

  • Group Risk

    2 weeks ago


    Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full time

    Basic Qualification: Bachelor's Degree in Risk Management, Finance, Accounting, Business Administration or any related discipline.Experience:2 years / Fresh GraduatesPurpose: Execute and coordinate the Risk Management Frameworks, Policies and Procedures to ensure best practices are being adopted across the Group.Principle Accountabilities:Implement...


  • Shah Alam, Selangor, Malaysia QL Corporate Services Sdn Bhd Full time

    Snapshot of the role:Responsibility in assisting the Group Risk Management on implementation of QL's Enterprise Risk Management ("ERM") Framework (which include and not limited to Strategic/ Corporate, Operational, Project, Digital, Financial Risks, etc). Business Continuity/ Crisis Management, Insurance Strategy, Sustainability and Anti-Corruption Risk...


  • Shah Alam, Selangor, Malaysia Agensi Pekerjaan Ingenious Sdn Bhd Full time

    Job Description Summary_ Supports presales and post sales customer service functions by assisting customers, company sales and service representatives with questions on equipment returns, repairs, replacements, sales orders and delivery schedules. May serve as the customer contact on technical and service related questions. Audits incoming and outgoing...


  • Shah Alam, Selangor, Malaysia Razer USA Ltd. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...


  • Shah Alam, Selangor, Malaysia Razer USA Ltd. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...


  • Shah Alam, Selangor, Malaysia RF Staffing and Outsourcing Solutions Sdn. Bhd. Full time

    Position : Legal & Compliance ManagerType of Employment : 12 Months ContractIndustry : LogisticsOur client is a global logistics company headquartered in Germany, offering a wide range of services such as land, air, and ocean freight, contract logistics, and supply chain management. With a presence in over 130 countries, our client provides integrated...


  • Shah Alam, Selangor, Malaysia EDARAN OTOMOBIL NASIONAL BERHAD Full time

    Enterprise Risk Management (ERM)1. Risk Register and Sign-Offa) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk.b) Check that all potential risks are registered / updated in Tricor Radar system before the set deadlines on quarterly basis.c) Monitor that the respective Risk Owners...

  • IT Business Analyst

    2 weeks ago


    Shah Alam, Selangor, Malaysia Beans Group Sdn Bhd Full time

    Position OvervIew**Under the direction of the Principal Architect, the IT Business Analyst will lead and/or participate in initiatives and projects; and manage the relationship between IT and users. This is a very dynamic environment that promotes continuous improvement and requires constant change. With new and constant projects always in the horizon, no...

  • Internship Group Risk

    2 weeks ago


    Shah Alam, Selangor, Malaysia Progressive Impact Corporation Berhad Full time

    Basic Qualification: Diploma or Bachelor's Degree in Risk Management, Finance, Accounting, Business Administration, Economics or any related discipline.Responsibilities:To assist the Manager in updating data in Risk Management SoftwareAdministrative tasks such as filing, document control, etcCoordinate meetings, e.g., invitations, meeting minutes, agenda,...

  • Finance Analyst

    2 weeks ago


    Shah Alam, Selangor, Malaysia Lear Corporation Full time

    Drive your careerAs a member of ASIA Finance team, the Accounts Payable Analyst to ensure accurate and timely processing of financial transactions related to accounts payable. Based at UOA Business Park, Shah Alam, this role reports to a Superior in China.The RoleKey Support Responsibilities: Responsible for matching PO/ goods receipts/ invoices and record...


  • Shah Alam, Selangor, Malaysia PPG Industries Full time

    The Security job family forms the Information Security track within the IT function. Security Analysts administer, maintain, develop and implement policies and procedures for ensuring the security and integrity of PPG's systems. They provide specialized technical knowledge. They contribute to the establishment of security related policies by identifying...

  • Compliance Officer

    2 weeks ago


    Shah Alam, Selangor, Malaysia Platinum Shauffmantz Veritas Full time

    Your principal tasks are as follows:Assist the implementation and maintenance of Management System effectively. Keep the relevant records, maintains, and preserves them. To perform preaudit and post certification audit activities. To maintain and facilitate the accreditation. To support the sales and marketing activities to achieve the Department's KPI. To...

  • Business Analyst

    2 weeks ago


    Shah Alam, Selangor, Malaysia DSV SOLUTIONS (DC) SDN BHD Full time

    JOB SUMMARYThe Business Analyst collaborates closely with stakeholders across departments to gather data and facilitate the implementation of strategic initiatives. Key responsibilities include conducting data and financial analysis, to support decision-making. This role requires strong attention to detail, and the ability to collaborate effectively with...