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Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome at AML RightSource
, Penang, Malaysia - Full Time
Skills Needed
Analytical Skills, Problem Solving, Organizational Skills, Communication Skills, Microsoft Excel, Microsoft Word, Teamwork, Attention To Detail
Specialization
A Bachelor's Degree is required along with strong oral communication and analytical skills. Proficiency in Microsoft Excel and Word is necessary, and the ability to work independently and collaboratively is essential.
Senior Manager - Regulatory Compliance - Economic Zones - Chennai at DP World
Chennai, tamil nadu, India - Full Time
Skills Needed
Regulatory Compliance, Sez Guidelines, Legal Communication, Problem Solving, Analytical Skills, Customer Understanding, Drafting Skills, Negotiation Skills, Project Prioritization, Stakeholder Management, Exim Transactions, Audit Handling, Team Coordination, Documentation Management, Customs Regulations, Business Law
Specialization
Candidates should have 12-15 years of relevant experience, particularly in Special Economic Zones and regulatory compliance. A Bachelor's or Master's degree is required, along with strong communication and analytical skills.
Experience Required
Minimum 10 year(s)
SCM Engineer at Hitachi
Beijing, Beijing, China - Full Time
Skills Needed
Supply Chain Management, Procurement, Manufacturing, Analytical Skills, Problem Solving, Communication, Negotiation, Erp Systems, Power Bi
Specialization
A bachelor's degree in Supply Chain Management or a related field is required, along with a minimum of 3 years of experience in supply chain management or procurement. Strong analytical and problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
VFMMP Assistant Brand Manager at Unilever
Pasig, Metro Manila, Philippines - Full Time
Skills Needed
Brand Management, Customer Business Development, Consumer Understanding, Project Management, Problem Solving, Sales Analytics, Business Cases, Communication Skills, Presentation Skills, Leading Teams, Managing Stakeholders
Specialization
Candidates should have a minimum of 5 years of experience in brand management or customer business development. Strong skills in project management, problem-solving, and communication are essential.
Experience Required
Minimum 5 year(s)
Customer Data Governance & MDM Senior Analyst at AVEVA SOFTWARE SINGAPORE PTE LTD
Hyderabad, Telangana, India - Full Time
Skills Needed
Customer Master Data Management, Data Quality, Data Governance, Sql, Data Profiling, Analytical Skills, Collaboration, Data Visualization, Informatica Idq, Mdm Ecosystem, Process Improvement, Root Cause Analysis, Automation, Reporting, Mentoring
Specialization
A bachelor's degree in a related field and 4-6 years of experience in Data Governance or MDM roles are required. Strong SQL skills and experience with data quality processes are essential.
Experience Required
Minimum 2 year(s)
2025 Intern - Sales at NXP Semiconductors
Shanghai, Shanghai, China - Full Time
Skills Needed
Sales, Account Management, Customer Relationship Management, Forecasting, Negotiation, Presentation Skills, Communication Skills, Teamwork, Embedded Systems, Automotive Electronics, Microsoft Office, Proactivity, Self Motivation, Listening Skills
Specialization
A Bachelor or Master degree in Electrical Engineering is preferred, along with knowledge of software and hardware embedded systems and automotive electronics. Good communication skills in Chinese and English, as well as proficiency in Microsoft Office, are also required.
Associate Controller at Compass Group
Town of Brookhaven, New York, United States - Full Time
Skills Needed
Financial Reporting, Analysis, Payroll Management, Client Relations, Cash Transactions, P/L Tracking, General Ledger Review, Accounting Issues Resolution, Report Preparation, Inventory Control, Human Resources Administration, Communication Skills, Analytical Skills, Organizational Skills, Microsoft Office, Excel Proficiency
Specialization
A bachelor's degree in Accounting is preferred, along with a minimum of two years of experience in revenue control and cash handling. Strong analytical skills and proficiency in Microsoft Office, especially Excel, are essential.
Warehouse Attendant at Compass Group
Santa Clara, California, United States - Full Time
Skills Needed
Inventory Management, Material Handling, Record Keeping, Safety Procedures, Teamwork, Customer Service, Attention To Detail, Time Management
Specialization
The job requires reading production schedules and customer orders to determine items to be moved or distributed. Safety procedures must be followed, including the use of appropriate gloves and shoes.
Crow's Nest Associate (Full and Part Time) at Compass Group
Bismarck, North Dakota, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Food Safety, Sanitation, Teamwork, Communication, Problem Solving, Time Management
Specialization
Experience is preferred but not required. Candidates must be able to perform the essential functions of the position satisfactorily with or without reasonable accommodation.
Sales Associate, Seasonal at Crocs, Inc.
, California, United States - Full Time
Skills Needed
Customer Service, Sales Techniques, Team Collaboration, Product Knowledge, Visual Presentation, Stock Management, Pos System Management, Inventory Control, Loyalty Programs, Cleanliness Standards, Communication Skills, Flexibility, Problem Solving, Time Management, Adaptability, Physical Stamina
Specialization
Candidates must be at least 16 years old and have flexibility in their work schedule, including availability for nights, weekends, and holidays. The role requires the ability to perform physical tasks and maintain regular attendance.
Accountant at Schaeffler
, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Accounting, Audit, Controlling, Taxation, Treasury, Analytical Skills, Problem Solving, Communication, Attention To Detail, Organizational Skills, Microsoft Excel, Sap Erp, Gaap, Ifrs, Cash Flow Management, Budgeting, Forecasting
Specialization
A degree in accounting or a qualified accountant with 4-6 years of experience is required. Proficiency in accounting software and strong knowledge of accounting principles and practices is essential.
Experience Required
Minimum 5 year(s)
Pharmacist at Well Pharmacy
FE9, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager, Front-Line Marketing – Central UP & UK at The Coca-Cola Company
, , India - Full Time
Skills Needed
Marketing Strategy, Consumer Insights, Stakeholder Management, Cross Functional Collaboration, Data Analysis, Brand Activation, Campaign Localization, Integrated Marketing, Performance Metrics, Market Trends, Promotional Activities, Event Management, Portfolio Management, Governance Protocols, Growth Levers, Communication
Specialization
Candidates should have 8 to 12 years of significant marketing experience, preferably in cross-functional and cross-geographical teams. Strong relationship-building skills and the ability to provide nuanced regional input on marketing strategies are essential.
Experience Required
Minimum 10 year(s)
Deputy Principal Engineer at Public Service Division
, , Singapore - Full Time
Skills Needed
Project Management, Technology Innovation, Research Development, Stakeholder Engagement, Analytical Skills, Writing Skills, Consensus Building, Policy Development, Intellectual Property Management, Open Innovation Practices
Specialization
A degree in Engineering, preferably in Electrical and Electronics, Mechanical, or Environmental Engineering is required. Relevant work experience in environmental and technology management-related areas is also necessary.
Experience Required
Minimum 2 year(s)
Policy and Promotion traiTraineeship at Public Service Division
, , Singapore - Full Time
Skills Needed
Data Analysis, Statistics, Business Intelligence, Data Mapping, Trend Analysis, Strategic Planning, Dashboard Development, Data Visualisation, Policy Research, Analytical Mindset, Attention To Detail
Specialization
Candidates should have a strong foundation in data analysis and technical skills in dashboard development and data visualisation. An analytical mindset with experience in policy research or strategic planning is also required.
Senior Manager - Shift Operations - Ports & Terminals - Nhava Sheva at DP World
Navi Mumbai, maharashtra, India - Full Time
Skills Needed
Supervisory Experience, Container Terminal Operations, Equipment Functionality, Revenue Understanding, Health Safety Awareness, Customer Relations, Computer Literacy, Effective Communication, Negotiation Skills, Conflict Resolution, Planning Skills, Organizational Skills, Operational Monitoring, Emergency Management, Job Allocation, Trend Analysis
Specialization
Candidates should have a minimum of three years of supervisory experience in container terminal operations or ten years in shipping. They must possess an understanding of equipment functionality, health and safety policies, and effective communication skills.
Experience Required
Minimum 10 year(s)
Cook Supervisor - Hamilton County Jail at Aramark
Cincinnati, Ohio, United States - Full Time
Skills Needed
Food Preparation, Supervision, Sanitation, Meal Service, Inventory Management, Food Safety Certification, Judgment, Tact
Specialization
Candidates must be over 18 years of age with at least one year of food preparation experience and preferably previous supervisory experience. The ability to motivate and supervise inmates in a correctional environment is essential.
Experience Required
Minimum 2 year(s)
Warehouse Worker - ASU-Retail Operations at Aramark
Tempe, Arizona, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Control, Quality Control, Communication Skills, Basic Computer Skills, Manual Dexterity, Safety Procedures, Pallet Jack Operation, Forklift Operation, Record Keeping, Customer Interaction, Physical Stamina, Teamwork, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates must be over 18 years of age and preferably have a high school education or equivalent. Previous warehouse experience of 2 years is preferred, along with strong communication skills and the ability to lift up to 50 lbs.
Experience Required
Minimum 2 year(s)
Fixed-term Audit Associate at pwc
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Communication, Time Management, Leadership, Collaboration, Audit Coordination, Compliance Assurance, Client Management, Emotional Regulation, Active Listening, Intellectual Curiosity, Audit Documentation, Auditing Standards, Corporate Governance, External Audit, Internal Audit, Business Audits
Specialization
Candidates should hold a relevant bachelor's degree and possess strong written and verbal communication skills. Fresh graduates are welcome to apply, and proficiency in Microsoft 365 is required.
Associate - Advisory - Risk Management at pwc
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Accepting Feedback, Active Listening, Communication, Compliance Advisement, Compliance Oversight, Crisis Management, Data Security, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Intellectual Curiosity
Specialization
A Bachelor Degree in Business Administration is preferred. Skills in risk management, compliance, and effective communication are essential for this role.
Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome at AML RightSource
, Penang, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

13 Jan, 26

Salary

0.0

Posted On

15 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Problem Solving, Organizational Skills, Communication Skills, Microsoft Excel, Microsoft Word, Teamwork, Attention to Detail

Industry

Financial Services

Description
Job Description: About the Position A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures. As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment. Primary Responsibilities Evaluate and monitor transactional activity to assess potential suspicious activity. Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures. Interpret and implement client-operating policies regarding financial data. Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work. Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward. Meet production and quality standards for completing assignments. Work and contribute in a team-oriented and collaborative environment. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements. Required Qualifications Bachelor’s Degree Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement. AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
Responsibilities
The Junior Analyst evaluates and monitors transactional activity to assess potential suspicious activity and verifies client identities for KYC procedures. They also identify data anomalies related to financial crime and ensure compliance with regulatory policies.
Junior Analyst - Due Diligence (Mandarin) Fresh Grads Welcome at AML RightSource
, Penang, Malaysia - Full Time
Skills Needed
Analytical Skills, Problem Solving, Organizational Skills, Communication Skills, Microsoft Excel, Microsoft Word, Teamwork, Attention To Detail
Specialization
A Bachelor's Degree is required along with strong oral communication and analytical skills. Proficiency in Microsoft Excel and Word is necessary, and the ability to work independently and collaboratively is essential.
Senior Manager - Regulatory Compliance - Economic Zones - Chennai at DP World
Chennai, tamil nadu, India - Full Time
Skills Needed
Regulatory Compliance, Sez Guidelines, Legal Communication, Problem Solving, Analytical Skills, Customer Understanding, Drafting Skills, Negotiation Skills, Project Prioritization, Stakeholder Management, Exim Transactions, Audit Handling, Team Coordination, Documentation Management, Customs Regulations, Business Law
Specialization
Candidates should have 12-15 years of relevant experience, particularly in Special Economic Zones and regulatory compliance. A Bachelor's or Master's degree is required, along with strong communication and analytical skills.
Experience Required
Minimum 10 year(s)
SCM Engineer at Hitachi
Beijing, Beijing, China - Full Time
Skills Needed
Supply Chain Management, Procurement, Manufacturing, Analytical Skills, Problem Solving, Communication, Negotiation, Erp Systems, Power Bi
Specialization
A bachelor's degree in Supply Chain Management or a related field is required, along with a minimum of 3 years of experience in supply chain management or procurement. Strong analytical and problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
VFMMP Assistant Brand Manager at Unilever
Pasig, Metro Manila, Philippines - Full Time
Skills Needed
Brand Management, Customer Business Development, Consumer Understanding, Project Management, Problem Solving, Sales Analytics, Business Cases, Communication Skills, Presentation Skills, Leading Teams, Managing Stakeholders
Specialization
Candidates should have a minimum of 5 years of experience in brand management or customer business development. Strong skills in project management, problem-solving, and communication are essential.
Experience Required
Minimum 5 year(s)
Customer Data Governance & MDM Senior Analyst at AVEVA SOFTWARE SINGAPORE PTE LTD
Hyderabad, Telangana, India - Full Time
Skills Needed
Customer Master Data Management, Data Quality, Data Governance, Sql, Data Profiling, Analytical Skills, Collaboration, Data Visualization, Informatica Idq, Mdm Ecosystem, Process Improvement, Root Cause Analysis, Automation, Reporting, Mentoring
Specialization
A bachelor's degree in a related field and 4-6 years of experience in Data Governance or MDM roles are required. Strong SQL skills and experience with data quality processes are essential.
Experience Required
Minimum 2 year(s)
2025 Intern - Sales at NXP Semiconductors
Shanghai, Shanghai, China - Full Time
Skills Needed
Sales, Account Management, Customer Relationship Management, Forecasting, Negotiation, Presentation Skills, Communication Skills, Teamwork, Embedded Systems, Automotive Electronics, Microsoft Office, Proactivity, Self Motivation, Listening Skills
Specialization
A Bachelor or Master degree in Electrical Engineering is preferred, along with knowledge of software and hardware embedded systems and automotive electronics. Good communication skills in Chinese and English, as well as proficiency in Microsoft Office, are also required.
Associate Controller at Compass Group
Town of Brookhaven, New York, United States - Full Time
Skills Needed
Financial Reporting, Analysis, Payroll Management, Client Relations, Cash Transactions, P/L Tracking, General Ledger Review, Accounting Issues Resolution, Report Preparation, Inventory Control, Human Resources Administration, Communication Skills, Analytical Skills, Organizational Skills, Microsoft Office, Excel Proficiency
Specialization
A bachelor's degree in Accounting is preferred, along with a minimum of two years of experience in revenue control and cash handling. Strong analytical skills and proficiency in Microsoft Office, especially Excel, are essential.
Warehouse Attendant at Compass Group
Santa Clara, California, United States - Full Time
Skills Needed
Inventory Management, Material Handling, Record Keeping, Safety Procedures, Teamwork, Customer Service, Attention To Detail, Time Management
Specialization
The job requires reading production schedules and customer orders to determine items to be moved or distributed. Safety procedures must be followed, including the use of appropriate gloves and shoes.
Crow's Nest Associate (Full and Part Time) at Compass Group
Bismarck, North Dakota, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Food Safety, Sanitation, Teamwork, Communication, Problem Solving, Time Management
Specialization
Experience is preferred but not required. Candidates must be able to perform the essential functions of the position satisfactorily with or without reasonable accommodation.
Sales Associate, Seasonal at Crocs, Inc.
, California, United States - Full Time
Skills Needed
Customer Service, Sales Techniques, Team Collaboration, Product Knowledge, Visual Presentation, Stock Management, Pos System Management, Inventory Control, Loyalty Programs, Cleanliness Standards, Communication Skills, Flexibility, Problem Solving, Time Management, Adaptability, Physical Stamina
Specialization
Candidates must be at least 16 years old and have flexibility in their work schedule, including availability for nights, weekends, and holidays. The role requires the ability to perform physical tasks and maintain regular attendance.
Accountant at Schaeffler
, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Accounting, Audit, Controlling, Taxation, Treasury, Analytical Skills, Problem Solving, Communication, Attention To Detail, Organizational Skills, Microsoft Excel, Sap Erp, Gaap, Ifrs, Cash Flow Management, Budgeting, Forecasting
Specialization
A degree in accounting or a qualified accountant with 4-6 years of experience is required. Proficiency in accounting software and strong knowledge of accounting principles and practices is essential.
Experience Required
Minimum 5 year(s)
Pharmacist at Well Pharmacy
FE9, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager, Front-Line Marketing – Central UP & UK at The Coca-Cola Company
, , India - Full Time
Skills Needed
Marketing Strategy, Consumer Insights, Stakeholder Management, Cross Functional Collaboration, Data Analysis, Brand Activation, Campaign Localization, Integrated Marketing, Performance Metrics, Market Trends, Promotional Activities, Event Management, Portfolio Management, Governance Protocols, Growth Levers, Communication
Specialization
Candidates should have 8 to 12 years of significant marketing experience, preferably in cross-functional and cross-geographical teams. Strong relationship-building skills and the ability to provide nuanced regional input on marketing strategies are essential.
Experience Required
Minimum 10 year(s)
Deputy Principal Engineer at Public Service Division
, , Singapore - Full Time
Skills Needed
Project Management, Technology Innovation, Research Development, Stakeholder Engagement, Analytical Skills, Writing Skills, Consensus Building, Policy Development, Intellectual Property Management, Open Innovation Practices
Specialization
A degree in Engineering, preferably in Electrical and Electronics, Mechanical, or Environmental Engineering is required. Relevant work experience in environmental and technology management-related areas is also necessary.
Experience Required
Minimum 2 year(s)
Policy and Promotion traiTraineeship at Public Service Division
, , Singapore - Full Time
Skills Needed
Data Analysis, Statistics, Business Intelligence, Data Mapping, Trend Analysis, Strategic Planning, Dashboard Development, Data Visualisation, Policy Research, Analytical Mindset, Attention To Detail
Specialization
Candidates should have a strong foundation in data analysis and technical skills in dashboard development and data visualisation. An analytical mindset with experience in policy research or strategic planning is also required.
Senior Manager - Shift Operations - Ports & Terminals - Nhava Sheva at DP World
Navi Mumbai, maharashtra, India - Full Time
Skills Needed
Supervisory Experience, Container Terminal Operations, Equipment Functionality, Revenue Understanding, Health Safety Awareness, Customer Relations, Computer Literacy, Effective Communication, Negotiation Skills, Conflict Resolution, Planning Skills, Organizational Skills, Operational Monitoring, Emergency Management, Job Allocation, Trend Analysis
Specialization
Candidates should have a minimum of three years of supervisory experience in container terminal operations or ten years in shipping. They must possess an understanding of equipment functionality, health and safety policies, and effective communication skills.
Experience Required
Minimum 10 year(s)
Cook Supervisor - Hamilton County Jail at Aramark
Cincinnati, Ohio, United States - Full Time
Skills Needed
Food Preparation, Supervision, Sanitation, Meal Service, Inventory Management, Food Safety Certification, Judgment, Tact
Specialization
Candidates must be over 18 years of age with at least one year of food preparation experience and preferably previous supervisory experience. The ability to motivate and supervise inmates in a correctional environment is essential.
Experience Required
Minimum 2 year(s)
Warehouse Worker - ASU-Retail Operations at Aramark
Tempe, Arizona, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Control, Quality Control, Communication Skills, Basic Computer Skills, Manual Dexterity, Safety Procedures, Pallet Jack Operation, Forklift Operation, Record Keeping, Customer Interaction, Physical Stamina, Teamwork, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates must be over 18 years of age and preferably have a high school education or equivalent. Previous warehouse experience of 2 years is preferred, along with strong communication skills and the ability to lift up to 50 lbs.
Experience Required
Minimum 2 year(s)
Fixed-term Audit Associate at pwc
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Communication, Time Management, Leadership, Collaboration, Audit Coordination, Compliance Assurance, Client Management, Emotional Regulation, Active Listening, Intellectual Curiosity, Audit Documentation, Auditing Standards, Corporate Governance, External Audit, Internal Audit, Business Audits
Specialization
Candidates should hold a relevant bachelor's degree and possess strong written and verbal communication skills. Fresh graduates are welcome to apply, and proficiency in Microsoft 365 is required.
Associate - Advisory - Risk Management at pwc
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Accepting Feedback, Active Listening, Communication, Compliance Advisement, Compliance Oversight, Crisis Management, Data Security, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Intellectual Curiosity
Specialization
A Bachelor Degree in Business Administration is preferred. Skills in risk management, compliance, and effective communication are essential for this role.