Junior Risk Analyst

**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: 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:...

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...

**Title: GSS Junior Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hour: 1.00 pm - 10.00 pm | 5 days per week** **Salary: RM 2800 - RM 3000** **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...

Your role As a Quantitative Analyst at Deriv, you will be involved in developing derivatives pricing, risk management models, and algorithms. You will play a key role in the future growth, profitability, and risk management of the company. Since all transactions on our platform are fully automated, you will ensure that our pricing and risk management...

Your role As a Quantitative Analyst at Deriv, you will be involved in developing derivatives pricing, risk management models, and algorithms. You will play a key role in the future growth, profitability, and risk management of the company. Since all transactions on our platform are fully automated, you will ensure that our pricing and risk management...

Start your IT career with usDevOps Analyst (Business Analyst & Testing)With a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions. We work beyond global borders and push boundaries across all dimensions of logistics. You can leave...

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,...

Greetings from amIT Global Solutions!! Exclusive opportunity for **Business analyst with ESG (Environmental, Social, and Governance)** people from anywhere!! **Location : Cyberjaya, Malaysia** **Work Type : Work from Office** **Exp : 5 years** **Job Type : Permanent** **Role : ESG BA** **Job Summary**: **Responsibilities**: - Conduct comprehensive...

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...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

**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...

**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...

**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...

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....

**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...

**Hiring Business Analyst with SAP OTC** Lead and plan the definition, analysis, validation and maintenance of business requirements and business processes for large size/complexity/system risk projects by working in close liaison with customers and other divisions and in line with evolving business requirements. - Ensure that the non-functional...

Administrative Procedure ReviewAs an AML Compliance Specialist, you will be responsible for identifying errors, delays, or other problems in administrative procedures. You will diagnose and resolve these issues through corrective and preventive measures.This role requires self-motivation, proficiency in Microsoft Office, and adaptability to a desk-bound...

We are looking for a Customer Experience Analyst to join our team in Cyberjaya. As a Customer Experience Analyst, you will provide support for all end-user/ desktop technology requests or issues that customers present. Your core objective is to restore service for the customer as quickly as is possible and, where further escalation is required, provide a...