12 compliance officer job offers in region of Penang

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  • Admin Executive (Penang)

    Lemon Sky Studios Georgetown, Penang

    A Front Desk Officer is responsible to be the welcoming face of our organization and ensure the smooth operation of office. With a friendly and easy-going...
    30+ days ago in Talent.com

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  • Environment, Health and Safety Engineer

    new SAM Group Georgetown, Penang

    ...poisoning or occupational poisoning or disease... Assist the committee in organizing and implementing safety and health program... Assist any officer...
    1 day ago in Whatjobs

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  • Assistant Operations Manager

    Georgetown, Penang

    Assistant Operations Manager Reporting directly to the Chief Operating Officer. The Assistant Operations Manager role is pivotal in ensuring smooth...
    4 days ago in Jobleads

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  • Director, Quality and Regulatory

    new HAEMONETICS Seberang Perai, Penang

    ...The editor and data controller of is Haemonetics Corporation, 125 Summer Street, Boston, Massachusetts, 02110 U. S.A. The global Data Privacy Officer...
    1 day ago in Whatjobs

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  • Cash and Trade Processing Analyst 2 - Hybrid

    Georgetown, Penang

    ...where we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Officer...
    4 days ago in Jobleads

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  • Cost Controller

    Olive Tree Concepts Penang, Georgetown, Penang

    ...whenever requested, especially for food & beverage promotional activities and new menu introduction. Adjust and correct outlet costing by ensuring compliance...
    5 days ago in Jobstore

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  • Chief Financial Officer (CFO)

    Private Advertiser Bayan Lepas, Penang

    ...compliance with all statutory requirements especially those pertaining to tax-related issues. Lead and provide guidance and training to subordinates. Manage...
    30+ days ago in Whatjobs

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  • Consultant Urology- South West

    National Locums Georgetown, Penang

    ...officer to work along side me to help with your documentation and registration process North Yorkshire, Yorkshire and the Humber Seen a job for someone you...
    30+ days ago in Whatjobs

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  • Account Specialist

    Umbrella International Consulting Georgetown, Penang

    ...and filing to support all accounting entriesPerforming day to day accounting operationsUndertake any other ad-hoc accounting assignmentEnsuring compliance...
    18 days ago in Whatjobs

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  • Sanctions Screening Specialist - Penang

    Georgetown, Penang

    ...set forth and the standards communicated by GM-COTo assist the entity in performing refinement of Trade Documents in Commerzbank Trade Finance Compliance...
    19 days ago in Whatjobs

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  • Global Tax Risk Director (AVP) Glasgow Morgan Stanley Full t

    Morgan Stanley Scotland, Penang

    Global Tax Risk Director (AVP) Glasgow 3249--- The Tax Department reports to the Deputy Chief Financial Officer and consists of over 200 employees worldwide...
    19 days ago in Efinancialcareers

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  • Loan Manager

    CHARTERWAY INTEGRATED Bukit Mertajam, Penang

    ...Officer)... Familiarity with specific loan products or markets (e... residential mortgages, commercial loans). Interested candidates please submit your...
    9 days ago in Jobstore

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