Finance Compliance Analyst

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 specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto...

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). Sarawak Analyst supports Sarawak team in R&A Malaysia Upstream, to provide R&A...

**The Role**: Key responsibilities: - Provide business finance support to specific area assigned in accordance to accounting standard guideline - Support planning, target setting & budgeting/latest estimate activities - Maintain a controlled environment, aimed at achieving business objectives, providing timely, fit for purpose, objective and transparent...

**ABOUT TASA** TASA 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...

Title: Screening Analyst (Fresh Graduate encouraged to apply) Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 9.30 am to 6.30 pm | 5 days per week Shift hour required: No **Salary**: RM 3000 + OT Allowances Contract Duration: 12 months Mandatory skill set: Can converse, read and write in Mandarin and English. Experience: General understanding...

Selangor, Malaysia **Job Family Group**: Finance **Worker Type**: Regular **Posting Start Date**: October 3, 2025 **Business unit**: Finance **Experience Level**: Experienced Professionals **What’s the role** This role as a PAR Analyst is for those who has a strong accounting and business planning background, known for his/ her enthusiasm and ability to...

**Where you fit** Reporting to Sarawak Lead, this role supports Sarawak’s reporting Portfolio to execute a range of financial deliverables covering the month-end close, LE, MI reporting and plan, whilst ensuring activities are conducted in line with Shell Frameworks and policies. These include business specific process improvement agenda and the controls...

**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,...

**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...