Risk Intelligence Analyst

**Purpose**: To assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The _**Junior Risk Analyst**_ will learn the fundamentals and evelop their ability to process screenings, under the guidance of a Senior Risk Analyst. **Accountabilities**: - Ensure that all screening...

**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...

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....

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...

**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 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...

**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...

**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...

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...

**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...

Job SummaryJob DescriptionJob Description Summary:The Securities Data Services (SDS) group within RBC's Reference Data Service's group is responsible for the management of the organization's securities reference data repositories. As a Data Analyst you will assist with providing reusable, authoritative, timely, comprehensive, and consistent securities...

Job Information Job Opening ID - ZR_1490_JOB Industry - Cyber Security & IT City - Cyberjaya Country - Malaysia Challenging, greenfield, and unconventional — those are the operative words that describe this **SOC Manager** role best! **Greenfield**, because you get to decide how our SOC will be shaped in all its aspects! And there is more good news:...

**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,...

Contracting & Procurement Commercial Lead JG5 Welcome to Supply Chain, Contracting & Procurement Operations: Progress towards a powerful future with Shell as a key partner of our global Supply Chain and Contracting & Procurement team, where you directly impact our value chain, grow your skills, and help us achieve our ambition of net-zero emissions. As a...

Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

**Where you fit**: **What's the role**: **1. Debt Collection and Cash Allocation**: - Perform debt collection activities and ensure timely collection of customer debts in line with contracted payment terms. - Adhere to the escalation process in carrying out the debt collection activities. - Manage the release of credit blocked orders. - Perform cash...

**Where you fit** The purpose of this role is to ensure that the cash flow generated through operating activities with our trading customers is protected, and bad debts are minimized for Downstream Mobility Hong Kong & Macau business. **What’s the role?** - The Accounts Receivable Coordinator is responsible for managing all aspects of debt collection and...

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...