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...

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 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...

**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:...

**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 -...

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

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...

-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...

**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...

**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...

Job Information Job Opening ID - ZR_1158_JOB Industry - Payments Solutions & Integrations City - Cyberjaya Country - Malaysia - This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2 million clients worldwide and over a hundred transactions per second, we...

**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),...

RunCloud Sdn. Bhd RunCloud is a fast-growing company that simplifies cloud technology. Our mission is to enable beginners and experts to be comfortable with using the cloud, taking away the frowns by doing away with the intricacies of cloud management and bringing smiles through simplicity. At RunCloud, everybody on the team shares the same vision: to make...

**Start your IT career with us!**: **DevOps Analyst**: 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...

**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...

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...

Company DescriptionDiscover the UnexpectedExperian is the world's leading global information services company. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index. We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more...