Current jobs related to Compliance Operations Professional - Cyberjaya, Selangor - AIA Shared Services
-
Accounting and Finance Professional
1 week ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeAbout 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,...
-
Cash Management Professional
7 days ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeAbout 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...
-
Compliance Operations Manager
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeJob DescriptionThe AML Manager will be responsible for leading our Compliance Operations team in implementing effective countermeasures against financial crime. You'll work closely with senior management and other stakeholders to identify areas for improvement and develop strategies to mitigate risks.Your key responsibilities will include:KPIs: Keeping your...
-
Data Analyst
1 week ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeAbout 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...
-
Energy Management Specialist
1 week ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeAbout 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...
-
Compliance Operations Coordinator
7 days ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeJob 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...
-
Analyst - DS Energy Acctg - Thai Speaker
3 weeks ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeWhere 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...
-
Credit Analyst
7 days ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeKey ResponsibilitiesThis Credit Analyst - Cash Application and Allocation role is responsible for performing debt collection activities for Shell operating units under Finance Operations KL scope. Key responsibilities include working on all areas of the cash application and cash allocation activities in assigned portfolio in East region, ensuring that cash...
-
Compliance Analyst
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeCyberjaya, 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...
-
Senior Compliance Officer
2 weeks ago
Cyberjaya, Selangor, Malaysia Ansell Limited Full timeCompliance Specialist JobAnsell Limited is a leading manufacturer of health and safety protection solutions. We are seeking an experienced professional to fill the role of Specialist, QA Social Compliance based in Cyberjaya, Malaysia.The ideal candidate will have a strong understanding of social compliance principles and a proven ability to drive results....
-
Analyst - Credit Debt Collection - 1 Year
7 days ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeWhere 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...
-
Compliance and Risk Operations Manager
1 week ago
Cyberjaya, Selangor, Malaysia Askheadhunter Full timeJob 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...
-
Analyst - AR/Cash Application - 1 Year
2 weeks ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeWhere 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...
-
Fintech Regulatory Compliance Specialist
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeDeriv is a leading fintech company that operates in a dynamic and rapidly evolving landscape. We are seeking an experienced Internal Auditor with a focus on regulatory compliance to join our team.About the RoleThis is a unique opportunity for a highly skilled professional to make a significant impact on our organization's risk management and compliance...
-
AML Compliance Leader
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeAbout 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...
-
Compliance Specialist
2 weeks ago
Cyberjaya, Selangor, Malaysia Juris Technologies Sdn Bhd Full timeAbout UsJuris Technologies Sdn Bhd is a company dedicated to providing quality solutions in various fields. As a Compliance Engineer, you will play a crucial role in ensuring our services meet the highest standards.Job DescriptionWe are seeking a qualified professional to review and assess certification and inspection applications. This involves performing...
-
Financial Data Expert
1 week ago
Cyberjaya, Selangor, Malaysia Shell Business Operations Full timeAbout the PositionThe Energy Risk and Accounting (ERA) process plays a vital role in Shell's downstream business, supporting Trading and Supply, Aviation, Bitumen, Lubes, Manufacturing, Chemicals, and Integrated Gas. As a Financial Data Expert - Thai Speaker, you will be responsible for analyzing and interpreting financial data to inform business...
-
Compliance Officer
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeDeriv is committed to maintaining the highest standards of integrity and compliance in our operations. To achieve this goal, we are seeking an experienced Internal Auditor with a focus on regulatory compliance to join our team.About the RoleThis is a challenging and rewarding opportunity for a highly skilled professional to make a significant impact on our...
-
Compliance Associate
3 weeks ago
Cyberjaya, Selangor, Malaysia AIA Shared Services Full timeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...
-
Compliance Risk Manager
2 weeks ago
Cyberjaya, Selangor, Malaysia Deriv Full timeDeriv 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...
Compliance Operations Professional
3 weeks ago
This role is focused on ensuring the highest standards of compliance and risk management within our organization. As a Compliance Operations Professional, you will play a critical role in developing and implementing processes to prevent financial crime.
Job Summary- Develop and Implement Processes: Develop and implement processes and controls to stay in sync with rules and regulations that prevent financial crime.
- Operational Excellence: Process/Compliance Screening: Processing/Compliance Screening, assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
- Risk Management: Carry out AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases, and adverse findings.
- Compliance Review: Conduct screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal, and financial risk.
- Candidate Requirements: Candidate must possess at least a bachelor's degree in any discipline. Fresh graduates are encouraged to apply.
- Skills and Experience: Possess experience in life insurance operations, client screenings, and name searches will be an advantage. Proficient in Microsoft Office. Possess advanced skills in Microsoft Excel will be an advantage.
- Language Requirement: Proficient in Chinese Language.
- Personal Qualities: Committed to delivering quality service to customers and colleagues. Strong time management skills to manage deadlines effectively. Customer-oriented, detail-oriented, and self-motivated.
