Compliance Analyst

**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:...

-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...

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,...

**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...

**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...

The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...

Driving Business Success with Data-Driven InsightsNTT DATA Business Solutions is seeking a skilled Business Analyst to join our PMO team. As a valued member of our organization, you will play a critical role in driving business success through effective project management and data-driven insights.We are a global leader in SAP Consulting, SAP Development,...

**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...

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,...

**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...

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...

**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...

Job Information Job Opening ID - ZR_1558_JOB Industry - Marketing & Global Partnerships City - Cyberjaya Country - Malaysia As a Data Developer Analyst focusing on User Tracking and Data Layers, you will be central to implementing the core functionality for user tracking, data layers, and third-party integrations across our web and mobile platforms....

DHL Express **Global IT** has an opening for **Principal Business Analyst - Resilience. **The individual will have experience in business resilience project implementation. We are looking for a highly motivated individual who will facilitate cross-functional alignment on requirements for an enhanced Resiliency Solution, and design business processes...

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....

Empowering YOU – to break new groundAs part of the global NTT DATA Group, one of the top 5 IT service providers worldwide, we specialize in value-added SAP solutions. At NTT DATA Business Solutions, our focus is SAP Consulting, SAP Development, Managed Cloud Services, and Application Management Services (AMS) & Technology. Across the globe, we support...

**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,...

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...

**The Role**: **Purpose & Accountabilities** - Reporting directly to R&A Brunei Lead and is responsible for PAR process of Brunei entity in meeting Group PAR’s requirement as well as provide advisory/ other supports in actual reporting processes. **Dimensions** This role will have specific accountabilities with regards the support for Brunei. These...