Junior Screening Analyst

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (9 am - 6 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1-year Contract** **Mandatory skill set: Can converse, read, and write in Arabic and English.** **Experience: General...

**We are hiring for one of the top Oil & Gas Company** **JOB PURPOSE**: Purpose The Group Screening Service (GSS) team provides a third party screening service 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...

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 2.00 pm - 11.00 pm | 5 days per week **Salary**: RM 2600 - RM Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in Mandarin and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption...

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

**Job Details**: - Work Location: Cyberjaya, Selangor - Contract Duration: 12 months - Work Hour: Monday - Friday, 10am - 7pm - Offered Salary: RM 3,000 + language allowance RM 500/month **Purpose**: - Provides a third-party screening service to whole company to assess counterparty risks related to money laundering, trade controls including terrorist...

Title: Screening Analyst (Fresh Graduate encouraged to apply) Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 9.30 am to 6.30 pm | 5 days per week Shift hour required: No **Salary**: RM 3000 + OT Allowances Contract Duration: 12 months Mandatory skill set: Can converse, read and write in Mandarin and English. Experience: General understanding...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

Job description Accountabilities: 1. Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. 2. Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. 3. Analyze and interpret your results...

**Title: Junior Screening Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hours: Mon - Fri (8 am - 5 pm) Hybrid mode (2 days work in the office)** **Salary: RM 2800 - RM 3000** **Contract Duration: 1 year Contract** **Mandatory skill set: Can converse, read, and write in Vietnamese language and English.** **Experience:...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** 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...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

**Title: Junior Accounting Analyst (ภาษาไทย/Thai Speakers)** **Industry: Oil and Gas Company** **Location: Cyberjaya, Selangor** **Work Hour: 9.00 am to 6.00 pm | 5 days per week & To observe Thailand public holiday** **Contract Duration: 12 Months Contract** **RM 3200 - RM 3600 (depends on the experience) + RM 800 (Thai Language...

Job Requirement / Qualification: - At least a Bachelor& Degree, Professional Degree, Master's Degree, Computer Science/Information Technology or equivalent - At least 2 year(s) of working experience in the related field is required for this position - Required skill(s): Communication, presentation and negotiation skills - Advantage skill: Knowledge or...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

Requirements - Fresh graduates and junior with 1 to 3 year(s) of working experience in the related field - Skill(s) with added advantage: - HTML5 - CSS/CSS3 - JavaScript - MSSQL - Required language(s): Mandarin, English - Strong problem solving, great logic and analytical skills - Keen attention to detail - Ability to work independently as well as part of a...

Overview: **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 next-generation computing experiences - the building blocks for the data center, artificial intelligence, PCs, gaming and embedded....

Back **Staff Information Security(L3 SOC)**: - Cyberjaya, Malaysia - Information Technology - 38091 mail_outline Get 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...

**Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...