Ethics & Compliance Analyst - 6 Month Contract

**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...

**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...

**Job Details**: - Location: Cyberjaya - Contract Duration: 6 months - Working Hour: Monday - Friday, 8am - 5pm or 9am - 6pm - Offered Salary: Up to RM 2,900 **Responsibilities**: - Manage customer experience, relationship and satisfaction across the end-to-end journey of customers. - Delivers end-to-end customer support, from contract and account set-up,...

**Credit Control Analyst** **Oil & Gas Shared Service Centre** **6 months Contract** **Wisma Shell, Cyberjaya** **Mon - Fri (9am - 6pm)** **RM 2800 - RM 3200** **FRESH GRADUATES are welcomed to apply** **Responsibilities** - Responsible for the risk assessment of customers, negotiating and managing security arrangements, establishment of appropriate...

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...

**Job Details**: - Location: Cyberjaya - Contract Duration: 6 months (renewed/extended based on business needs) - Working Hour: Monday - Friday, 8.30am-5.30pm OR 9am - 6pm - Offered Salary: Up to RM 3,200.00 **Responsibilities**: **General Inquiries**: - To handle and resolve all queries relating to marketing activities. - Troubleshoot and resolve...

**Responsibilities**: - Delivers administrative and / or secretarial support to management, operating within the context of a fast-paced, challenging and changing operational environment. Plan, priorities and effectively allocate time to specific tasks. - Performs tasks (booking, scheduling, content preparation), utilizing procedures that structured and...

**Contract & Procurement Support** **Oil & Gas Industry** **6 months contract** **Cyberjaya, Selangor** **Working Hours : Monday - Friday [9am - 6pm]** **RM 2800** **Duties**: This is a project role to support on mass data validation and data update in IQN Navigator as part of the change in organization structure. - Responsible to perform data validation...

**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...

**Customer Data Analyst** **Industry: Oil and Gas** **Location: Cyberjaya** **Contract Duration: 9 months Contract** **Salary: RM 3500** **Working Hours: Mon - Fri (9am - 6pm) Hybrid mode** Customer Operations make a huge impact on our customer’s experience and our businesses’ performance through our interactions. This job plays a critical role in...

CP Data Analyst - Oil & Gas Shared Service Centre - Work Location: Cyberjaya - Working Hour: Monday - Friday, 9am - 6pm - Contract Duration: 6 months - Basic Salary: RM 2,800 - RM 3,200 **Key Responsibilities**: - Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. - Ensure...

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 area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance. The position is a...

**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:...

**Customer Success Specialist (Admin)** **Work Hour : Monday to Friday I 9.00am to 6.00pm or 8.00am to 5.00pm** **Location : Cyberjaya, Selangor** **Contract Duration : 6 Months** **Compulsory skill set(s) : Attention to Detail, Proactive, Planning, Follow Through, Excel** **Nice-to-have skill set(s) : Leadership, GSAP knowledge, Presentation...

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...

**Job Details**: - Work Location: Cyberjaya - Working Hour: Monday - Friday, 9am - 6pm - Contract Duration: 6 months - Offered Salary: RM 2,800 - RM 3,200 **Key Responsibilities**: - Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. - Ensure that the scope for data cleanse...

**Job Details**: - Work Location: Cyberjaya - Working Hour: Monday - Friday, 9am - 6pm - Contract Duration: 6 months - Offered Salary: RM 2,800 - RM 3,200 **Key Responsibilities**: - Working with CP Data team and stakeholders inside and outside CP/SC to ensure business requirements are met within targeted timeline. - Ensure that the scope for data cleanse...