Junior Screening Analyst

**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...

We are looking for AML Screening Analyst on behalf of our client, a multinational Oil & Gas company based in Cyberjaya. **Job Details**: Industry: Oil & Gas Shared Services Location: Cyberjaya, Selangor **Job Type**: 6 months (extension / conversion depending on performance) Working hours: Mon to Fri, 9.00am to 6.00pm (RM 2,700 + RM 500 language...

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 2.00 pm - 11.00 pm | 5 days per week **Salary**: RM 2800 - RM 3200 Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in **Mandarin **and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and...

**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...

Title: GSS Junior Analyst Industry: Oil and Gas Location: Cyberjaya, Selangor Work Hour: 2.00 pm - 11.00 pm | 5 days per week **Salary**: RM 2600 - RM Contract Duration: 6 months Mandatory skill set: Can converse, read, and write in Mandarin and English. Experience: General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption...

**Title: GSS Junior Analyst** **Industry: Oil and Gas** **Location: Cyberjaya, Selangor** **Work Hour: 1.00 pm - 10.00 pm | 5 days per week** **Salary: RM 2800 - RM 3000** **Contract Duration: 6 months** **Mandatory skill set: Can converse, read, and write in Mandarin and English.** **Experience: General understanding of Trade Controls, Anti-Money Laundering...

Job description Accountabilities: 1. Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. 2. Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. 3. Analyze and interpret your results...

**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:...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

**Accountabilities**: - Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. - Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. - Analyze and interpret your results to come to a...

About the PositionWe are looking for a talented professional to fill the role of Risk Management Analyst - Compliance. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with financial crime.Key ResponsibilitiesProcess Development: Develop and implement processes and controls to stay in sync with...

About the RoleWe are seeking a highly motivated and experienced Junior DevOps Engineer to join our team. As a Junior DevOps Engineer, you will work closely with our Product Owner / Business Analyst to define, refine, develop, test, and deliver functional requirements for our product suite. Your key responsibilities will include understanding and translating...

Job Requirement / Qualification: - At least a Bachelor& Degree, Professional Degree, Master's Degree, Computer Science/Information Technology or equivalent - At least 2 year(s) of working experience in the related field is required for this position - Required skill(s): Communication, presentation and negotiation skills - Advantage skill: Knowledge or...

The CWO Analyst is responsible to provide dedicated E2E recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, system workflows & commercial rate negotiations. A sustainable solution to contractor management - end...

**The Role**: The CWO Analyst is responsible to provide dedicated end to end recruitment, commercial, professional consultancy and administrative activities relating to contingent workforce management. The CWO Analyst handles day to day recruitment operations, manages queries, IQN workflows & commercial rate negotiations. A sustainable solution to...

Why Join Us:Experian Information Solutions, Inc. is a global leader in providing data and technology solutions to businesses. As a Senior Intercompany Analyst, you will be part of a dynamic team that drives business growth and innovation.Key Responsibilities:Develop and implement efficient business processes to improve financial transaction...

Back **Staff Information Security(L3 SOC)**: - Cyberjaya, Malaysia - Information Technology - 38091 mail_outline Get future jobs matching this search *** **Job Description**: **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...

Direct message the job poster from r3 ConsultantCompany Name: [Provide a brief introduction to the company, its mission, and culture.]About the RoleA short paragraph summarizing the key role responsibilities.ResponsibilitiesAct as the escalation point for complex incidents and provide expert analysis and guidance.Proactively hunt for threats and...

Company Description Experian is the world’s leading global information services company. During life’s big moments — from buying a home or a car to sending a child to college to growing a business by connecting with new customers — we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...