Finance 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...

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...

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...

**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...

**Job Summary** The Analyst, Regulatory Compliance Management (“RCM”) will provide support in managing the day-to-day maintenance of the Regulatory Content Library, supporting regional stakeholders and administrator for the Regulatory Content Process. The Analyst, RCM, will report into the Manager, Regulatory Compliance Management. In addition, this...

**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...

**Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

**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...

**Where you fit** Reporting 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...

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...

**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),...

**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),...

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...

**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...

**Responsibilities**: 1. Requirements Gathering and Analysis: - Conduct thorough analysis of business processes, translating findings into clear and actionable specifications. 2. Stakeholder Collaboration and Engagement: - Establish and maintain effective communication channels with clients, internal teams, and project managers to ensure alignment with...

**Where you fit** Shell 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...

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...

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...

**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,...

**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 -...