Ethics & Compliance Analyst

**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** 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...

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 our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

About the Role: We are seeking an experienced Ethics & Compliance Manager (ECM) to develop, implement, and oversee a robust global compliance program. This role ensures adherence to legal and regulatory requirements, industry best practices, and corporate ethical standards, with a strong focus on manufacturing operations. The ECM will drive a culture of...

Job Information Job Opening ID - ZR_2112_JOB Industry - Legal & Compliance Job Type - Full time Date Opened - 26/08/2025 City - Cyberjaya Country - Malaysia 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...

Company DescriptionNTT DATA Business Solutions transforms SAP solutions into value by driving innovation through advisory, implementation, and managed services. With a powerful ecosystem of partners and SAP expertise at our core, we continually improve technology solutions for businesses. Our operations span more than 30 countries, and with over 16,000...

**The Role**: **Description**: The role of the Analyst is to ensure that group & local statutory reporting activities are delivered in an accurate and timely manner. The Analyst is responsible for closing activities and financial analysis which includes verifying financial data, making appropriate adjustments if needed, and provide financial analysis to...

**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...

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

**GSS Junior Analyst (Thai Speaker) - นักวิเคราะห์การคัดกรอง** **Oil and Gas - Shared Service Centre** **Cyberjaya, Selangor** **Working Hour: 9am - 6pm (5 days per week)** **Duration of Contract: 6 months (possibility of extension and conversion)** **RM 2500 - RM 3000** **Mandatory Skills : Speak & Read(Strong),...

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group 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 and develop their ability to process screenings, under the...