61 risk compliance job offers in Bayan Lepas, Penang
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Senior IT - Government Risk Compliance Analyst
Microchip Operations (Malaysia) Sdn. Bayan Lepas, Penang
Senior IT. Governance Risk Compliance Analyst Microchip Technology Inc. Is seeking an experienced Senior IT GRC Analyst with a strong foundation in IT audit...
3 days ago in JobleadsReport -
Export Compliance Program Manager (APAC)
Western Digital Bayan Lepas, Penang +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Bayan Lepas, Penang +36 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Bayan Lepas, Penang
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
16 h 7 minutes ago in WhatjobsReport -
Export Compliance Program Manager (APAC)
Western Digital Bayan Lepas, Penang
Export Compliance Program Manager (APAC) Full-time Job Type (exemption status): Exempt position. Please see related compensation & benefits details below...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Bayan Lepas, Penang +35 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Category Manager / Strategic Buyer (Machinery Capex)
B. Braun Group Bayan Lepas, Penang
...compliance with B. Braun’s code of conduct. Projects & assignments. Challenge sourcing activities, processes and existing practices to identify and...
4 days ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Bayan Lepas, Penang +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
5 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Bayan Lepas, Penang +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Bayan Lepas, Penang +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Bayan Lepas, Penang +35 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
4 days ago in Talent.comReport -
KYB Associate
HashKey Group Bayan Lepas, Penang +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 days ago in Talent.comReport -
Category Manager / Strategic Buyer (Machinery Capex)
new B. Braun Melsungen AG Bayan Lepas, Penang
...KPI development, and performance improvement. Monitor supplier capacity, financial stability, quality and technical capability, and implement risk‑mitigation...
17 h 15 minutes ago in JobleadsReport -
Corporate Counsel
new Seesaw Learning Bayan Lepas, Penang +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
16 h 7 minutes ago in WhatjobsReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Bayan Lepas, Penang +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Bayan Lepas, Penang +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Sanctions Screening Specialist (Asia/EU/US Shift)
Commerz Global Service Solutions Bayan Lepas, Penang
Sanctions Screening Specialist (Asia/EU/US Shift) To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related...
4 days ago in Talent.comReport -
Supervisor - Safety & Health
gamuda Bayan Lepas, Penang
Overview Promote, monitor, supervise, advise and ensure continual safety and health implementation at workplace in compliance with legal, contractual and...
4 days ago in Talent.comReport -
Senior Facilities Mechanical Engineer
Jones Lang LaSalle Incorporated Bayan Lepas, Penang
...risk assessments, and maintenance records. Conduct root cause analysis (RCA) for any mechanical-related incidents and lead the implementation of corrective...
4 days ago in JobleadsReport -
Director, Employee & Labor Relations (APAC)
new Western Digital Bayan Lepas, Penang
...risk. You will be the primary liaison between Western Digital, site labor unions, and the Industrial Relations Office. You will own and maintain a...
12 h 56 minutes ago in WhatjobsReport -
Regional Energy & Facilities Manager
Jabil Bayan Lepas, Penang
...initiatives in region, driving efficiency to reduce energy usage and cost of energy spend. Along with improving the region Factory Mutual Global Risk...
4 days ago in Talent.comReport -
EHS Engineer II
Plexus Bayan Lepas, Penang
...Health, and Safety (EHS) matters, ensuring their expectations are met. Apply subject matter knowledge to effectively lead and maintain regulatory compliance...
4 days ago in Talent.comReport -
Environmental Health & Safety Engineer 3
new Sanmina Bayan Lepas, Penang
Job Description Develop, implement and monitor company environmental, health and safety programs and policies in ensuring compliance with the government...
1 day ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Bayan Lepas, Penang +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
R&D Mechanical Engineer (Senior)
new Agilent Technologies LDA Malaysia Bayan Lepas, Penang
Responsibilities Involve in mechanical design and development activities of Agilent products (proposals, technical & risk assessment, concepts study...
17 h 12 minutes ago in JobleadsReport
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