Finance Compliance Analyst

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia 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...

**Where do you fit in?** Shell Malaysia Exploration and Production (SMEP) has a large portfolio, with a highly complex Production Sharing Contract (PSC) environment and cost allocation rules encompassing 17 PSCs through 6 legal entities, involving 6 JV partners and a National Oil Company (PETRONAS). You will be reporting to Sarawak Lead, this role supports...

**What you do at AMD changes everything** At AMD, we push the boundaries of what is possible. We believe in changing the world for the better by driving innovation in high-performance computing, graphics, and visualization technologies - building blocks for gaming, immersive platforms, and the data center. Developing great technology takes more than...

Finance Analyst - Reporting & Analysis Team Oil & Gas Industry [SHELL] 11 Months Contract Cyberjaya, Selangor Mon - Fri [9.00am - 6.00pm] Skills : SAP/ PowerPlan / external auditing / IFRS / GFRM Job Details: Reporting & Analysis Team - Finance Analyst to support Group Reporting, Controllers and Finance Managers in their work for the Shell Downstream...

**The Role**: Key responsibilities: - Provide business finance support to specific area assigned in accordance to accounting standard guideline - Support planning, target setting & budgeting/latest estimate activities - Maintain a controlled environment, aimed at achieving business objectives, providing timely, fit for purpose, objective and transparent...

**ABOUT TASA** TASA Global Solutions Sdn Bhd (“TASA”) identifies, deploy and deliver realistic “Experience Solutions” to brands. Our solutions holistically cover each brand’s CX (Customer Experience), UX (User Experience), SCX (Supply Chain Experience) and Management Experience (MX) requirements. We strongly believe that it's time, that...

**The Role**: **Purpose**: The Business Analyst will be an important team member, working with the onshore Finance Advisors and Managers, Projects, Wells and Exploration Lead, and other business stakeholders of the WRFM (Wells, Resevoir and Facilities Maintenance) activities first time right. The Business Analyst will be the key in providing reliable...

**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...

Entry Requirements: - Minimum Degree in Accounting/Finance or professional accounting qualification - At least 0-2 years of similar working experience, preferably in Audit or manufacturing related environment. - Fresh graduates are encouraged to apply. - Excellent communication skills and strong command of English. - Confident in SAP (FICO module). -...

**Philippines Reporting Analyst** **Oil & Gas Industry (Shell)** **Mon - Fri (9am - 6pm)** **Wisma Shell, Cyberjaya, Selangor** **RM 4800 - RM 5700** **Purpose** This role supports SPEX’s business operations to execute a range of financial deliverables covering the month-end close, LE, MI reporting and plan (mainly in Managed Supply chain/logistics...

**Where you fit** R&A FAC Analyst is accountable for assigned process activities (General Leger, Group Reporting, Management Information, Statutory reporting) to be delivered in a timely and accurate manner. **What’s the role?** - Support month end & quarter closing activities i.e. General Ledger close including preparation of manual journals,...

**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 Information Job Opening ID - ZR_1628_JOB Industry - Trading Operations City - Cyberjaya Country - Malaysia As a Trading Fraud Analyst at Deriv, your role is indispensable. You’ll be our first line of defence, diligently monitoring our clients’ account activities and transactions to identify anything that doesn’t add up. Be it subtle,...

-Our Client is a Global IT & Business Hub supporting an international logistic company. We are looking for a ServiceNow Analyst to be part of the consolidated ServiceNow Centre of Competence within the Platform Support & Innovation department. As a DevOps Analyst, having ServiceNow certification(s) and expertise in the ServiceNow Customer Service Module is a...

Job Information Job Opening ID - ZR_1666_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will...

**The Role**: Operational: Reporting & Analysis support - Understand and support specialized requirements for financial reporting in Upstream business - Support Financial analysis by providing commentaries on monthly, quarterly and yearly movements and balances for Financial Statements. - Post month end related journals - Troubleshoot & investigate system...

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 2800 - RM 3200 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...

Job Descriptionr3 Consultant is committed to delivering top-notch cybersecurity services to our clients. As a Microsoft Security Solutions Analyst, you will play a critical role in helping us achieve this goal.We are looking for a highly skilled professional with experience in Microsoft Security and Compliance solutions, including M365 Defender for Endpoint,...

**KEY RESPONSIBILITIES**: - Perform month end close, expense review and accruals/reclassification and support accounting treatment. - Perform month end JE posting, balance sheet recons, variance analysis and various reporting. - Support ad-hoc projects or tasks as required. - Support internal and external audit; SOX, regulatory, statutory and other...

**The Role**: The CWO Analyst is responsible to provide dedicated end to end recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, IQN workflows & commercial rate negotiations. A sustainable solution to...