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 SummaryThe 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 role...

Job SummaryThe 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 role is...

**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...

ABOUT TASATASA 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 organizations...

**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...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role To process all compliance screening that are out sourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines ...

Description Supporting the Regulatory Content & Change team, by ensuring the regulatory library/database that the RCM team oversees for RBC is maintained Supporting the Regulatory Content update process from end-to-end, including administering validation procedures on periodic basis before and after loading into RegComp, engaging in dialogue with...

**Title: Junior Accounting Analyst (ภาษาไทย/Thai Speakers)** **Industry: Oil and Gas Company** **Location: Cyberjaya, Selangor** **Work Hour: 9.00 am to 6.00 pm | 5 days per week & To observe Thailand public holiday** **Contract Duration: 12 Months Contract** **RM 3200 - RM 3600 (depends on the experience) + RM 800 (Thai Language...

We are seeking a detail-oriented Finance Administrator Assistant to join our team. In this role, you will be responsible for a range of finance and administrative tasks, including bookkeeping, accounts receivables and payables and payroll management. As a key member of our team, you will contribute to the smooth operation of our financial processes and...

**Responsibilities**: The CFO is responsible for (1) overseeing the company’s entire finance function (including but not limited to accounting, treasury and fundraising, reporting, financial planning and analysis, corporate finance, tax, and procurement), (2) ensuring compliance with all legal, statutory, and listing (Bursa Malaysia and Securities...

We are seeking for a Business Analyst based in Cyberjaya Malaysia, you will be dedicated to monitor the operations of the professional services business and help deliver profitable outcomes through their work in analysis, resource utilization and continuous improvement. In this role, you will oversee the internal resource management and work alongside PMO...

**The Role**: **Where you fit**: The role will focus on operational excellence in the delivery of their process responsibilities. They will build a deep knowledge of the outputs required and ways of working to deliver these, along with the tools and systems that are an integral enabler of the process. They will work collaboratively with colleagues in R&A and...

Overview: Accounting role which is based in Cyberjaya and responsible to handle general accounting monthly close tasks. **Responsibilities**: - Responsibilities include monthly accounting close, balance sheet reconciliations in accordance to Corporate accounting policy - Monthly accounting close includes preparing and posting journal entries, analyzing...

Administration , Communication , Change Management , Databases , English , Integration , Linux , Management , Networking , Oracle , Research , Risk Management , SQL , Teamwork , Troubleshooting , Testing , Unix , Windows , A , Ability , Acceptance Testing , Access , Access Control , Achieve , Activities , Actual , Administration , Administration Support ,...

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....

Back **Information Security Analyst**: - Cyberjaya, Malaysia - Information Technology - 39695 mail_outline Get future jobs matching this search *** **Job Description**: **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...

Back **Staff Information Security(L3 SOC)**: - Cyberjaya, Malaysia - Information Technology - 38091 mail_outline Get future jobs matching this search *** **Job Description**: **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...

Provide the proximity support and technical assistance for incidents relating to computer and printer hardware/software, virtual and onsite conferences - Ensure the smooth running of the virtual and onsite conferences, audio/video services through providing necessary support on scheduling, operating, and troubleshooting any technical issues. - Install,...

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 that...