Compliance Operations Manager

About the JobWe are seeking an experienced AR/Cash Application Process Improvement Expert to join our team at Shell Business Operations (SBO) Kuala Lumpur. As an AR/Cash Application Process Improvement Expert, you will be responsible for identifying and implementing process improvements in the Cash Application and Allocation sub-process. This role will...

About the JobThe Energy Risk and Accounting (ERA) process is a critical component of Shell's downstream business, supporting Trading and Supply, Aviation, Bitumen, Lubes, Manufacturing, Chemicals, and Integrated Gas. As an Energy Management Specialist, you will be responsible for managing Hydrocarbon Management payables and receivables, Contracts and...

Job SummaryAbout the Position:We're seeking a Compliance Operations Coordinator to join our team at Askheadhunter. This role offers an excellent opportunity to contribute to the prevention of financial crime and ensure the integrity of our operations.Main Responsibilities:Process all compliance screening tasks according to our Standard Operating Procedure...

About the RoleThis Financial Operations Specialist - Credit Debt position plays a crucial role in supporting the Finance Operations KL scope by performing debt collection activities for Shell operating units. The primary objective is to ensure customer debts are collected in line with contracted payment terms and in accordance with Downstream Credit...

About the RoleThe Energy Risk and Accounting (ERA) process is a complex and critical function that supports the downstream businesses of Shell, including Trading and Supply, Aviation, Bitumen, Lubes, Manufacturing, Chemicals, and Integrated Gas. As an Data Analyst - Energy Accounting, you will be responsible for performing daily operations in Hydrocarbon...

About the CompanyShell Business Operations (SBO) is a chain of operational centers that form an integral part of Royal Dutch Shell. We influence business development for Shell globally, enabling the work of 93,000 employees in over 70 countries across the world. SBO Kuala Lumpur is home to 11 different functions that support Shell within the Southeast Asia,...

Deriv is a leading online trading company that serves clients worldwide with innovative financial products. As our Senior Compliance Analyst, you will be responsible for ensuring regulatory compliance across multiple jurisdictions and protecting our business and clients from financial crime risks.We are an AI-first business that leverages cutting-edge tools...

About the OpportunityThe Energy Risk and Accounting (ERA) process is a critical component of Shell's downstream business, supporting Trading and Supply, Aviation, Bitumen, Lubes, Manufacturing, Chemicals, and Integrated Gas. As an Accounting and Finance Professional, you will be responsible for managing Hydrocarbon Management payables and receivables,...

Where do you fit in?The Energy Risk and Accounting (ERA) process extends across many steps in the lifecycle of hydrocarbon stock in Group from recording contracts for purchases and sales of stock in our systems, recording stock movements, stock reconciliations, invoicing for stock sales and payments for stock purchases, through to stock valuation. The ERA...

About the TeamThe Shell Business Operations Kuala Lumpur team is focused on driving excellent corporate performance in Contracting and Procurement, Creative Solutions, Customer Operations, Finance Operations, Human Resource, Information Technology, Legal Operations, Retail Centre of Excellence, Supply Chain, Technical Asset Operation, and Upstream...

Job SummaryWe are seeking an experienced Risk and Compliance professional to lead our Risk Management Systems team.Key AccountabilitiesDocument business requirements for change requests.Review proposed change requests for business impact and benefit.Support the change requests with end-users and IT support teams regarding software/platform upgrades and...

About the RoleThe Operational Excellence Lead - Cash Management will be responsible for driving daily operational excellence for the designated credit sub-process (Cash Application & Allocation). This role will ensure that cash application and allocation is completed in an accurate and timely manner in accordance with Downstream Credit Manual.Key...

About UsAt Deriv, we're dedicated to protecting our business from financial crime and championing regulatory excellence. Our mission is to safeguard our clients, reinforce our operations, and stay ahead of emerging financial crime risks in a fast-moving regulatory environment.We're looking for an experienced AML Manager to join our team and play a pivotal...

Job Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at UST. As a Compliance Risk Manager, you will be responsible for managing compliance risks associated with various regulations and frameworks.">">Analyze complex data from disparate sources and understand how they impact the enterprise or organization.">">'">Key...

About the PositionThe Shell Business Operations Financial Analyst will be responsible for managing and performing operations of designated credit sub-process, ensuring that cash application and allocation is completed in an accurate and timely manner in accordance with Downstream Credit Manual. This role will involve communicating with Debt Collection team...

Where do you fit in?Purpose of RoleWork on all areas of the cash application and cash allocation (supporting onshore) activities in assigned portfolio in East region.To ensure that cash application and allocation is completed in an accurate and timely manner in accordance with Downstream Credit Manual.Provide support to the team manager on managing unapplied...

Cyberjaya, Malaysia | Posted on 11/04/2025At Deriv, we're at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you'll play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions. This is...

Where do you fit in?Job Description SummaryDrives daily operational excellence for the designated credit sub-process (Cash Application & Allocation).Responsible for managing/performing operations of designated credit sub-process.Identify and flag improvement opportunities after consultation with the superuser, subject matter experts, or participate in...

Job DescriptionThe role of a Debt Collection Expert is to drive daily operational excellence for the designated credit sub-process (Cash Application & Allocation) by managing/performing operations of designated credit sub-process. This includes identifying and flagging improvement opportunities after consultation with the superuser, subject matter experts,...

About This Opportunity:">We are seeking a skilled professional to join our team as a Consultant.">The ideal candidate will have experience in responsible minerals sourcing, compliance, or a related field, as well as excellent project management and organizational skills.">The successful candidate will be responsible for leading strategic initiatives that...