133 risk compliance job offers in Georgetown, Penang
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Compliance Director
Bitdeer Group Georgetown, Penang
...regulations. Conduct internal compliance training and education programs periodically. Lead and contribute to various compliance-related projects, including
4 days ago in Talent.comReport -
Lead Corporate Compliance Analyst
Dexcom Georgetown, Penang
...Compliance Monitoring: Assist with development of annual compliance monitoring plan for the APAC region. Conduct compliance monitoring reviews and draft
3 days ago in Talent.comReport -
Compliance Manager (Forensic Investigation)
Space Executive Georgetown, Penang
Compliance Manager (Forensic Investigation) Job Title: Compliance Manager (Forensic Investigation) Location: Malaysia Reports To: Regional Head of Corporate...
5 days ago in Talent.comReport -
APJ Operations Compliance Analyst
Intel GmbH Georgetown, Penang
Job Description We are seeking a highly skilled Compliance Business Analyst to join APJ Operations of Global Operations and Support, SMG. This individual...
4 days ago in Talent.comReport -
Compliance Director
new Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...AML-related systems. Design and implement regulatory and KYC/AML compliance frameworks to ensure the firm’s compliance with its regulatory obligations. Work
1 day ago in WhatjobsReport -
Compliance Assistant
new Georgetown, Penang
Oz Wise Hiring! Hybrid Compliance Assistant in Pulau Pinang, Earn up to MYR 4,000. Ricebowl Fewer than 40 applicants. You still have a chance! Posted 23 days...
1 day ago in JobleadsReport -
Senior Regulatory Compliance Executive
Deriv.com Georgetown, Penang
George Town, Cayman Islands | Posted on 11/02/2025 Are you ready to shape the future of regulatory compliance in the dynamic world of online trading? As a...
3 days ago in Talent.comReport -
Compliance Manager, AML
Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...risk awareness; Strong in communication and coordination skills, with a good learning attitude and adaptability; Meticulous; Familiar with Microsoft office...
3 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Georgetown, Penang
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 global clients...
5 days ago in Talent.comReport -
Deposit Relationship Officer
RHB Banking Group Georgetown, Penang
...with the code of ethics during sales processes and activities. Adhere to audit, risk, and compliance standards and policies set by the Bank. J-18808-Ljbffr
3 days ago in Talent.comReport -
Associate – Governance, Risk & Compliance Services (Penang...
new KPMG in Malaysia Georgetown, Penang
...Penang office is seeking highly motivated and results oriented individuals to fuel our growth and embark on a journey of self-discovery. Internal Audit, Risk...
1 day ago in WhatjobsReport -
Senior Research Analyst (Korean language) George Town London
London Stock Exchange Group Pulau Pinang, Georgetown, Penang
The LSEG Risk Intelligence Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in...
4 days ago in EfinancialcareersReport -
Regulatory Counsel
Deriv.com Georgetown, Penang
...issues and disputes. You’ll be the guiding compass, ensuring Deriv’s unwavering alignment with regulatory frameworks and offering expert advice on compliance...
5 days ago in Talent.comReport -
Relationship Manager, Northern
AFFIN Group Georgetown, Penang
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. Manage...
3 days ago in Talent.comReport -
Software and System Control Manager
sam engineering & equipment m Georgetown, Penang
...communication and teamwork skills. Knowledge of regulatory standards and compliance requirements for semiconductors and the medical industry. J-18808-Ljbffr
3 days ago in Talent.comReport -
Procurement Manager
Power Integrations Georgetown, Penang
...execute procurement strategies aligned with organizational goals. Drive supplier selection, evaluation, and development for quality, cost, delivery, and risk...
4 days ago in Talent.comReport -
Associate – Governance, Risk & Compliance Services (Penang...
kpmg malaysia Georgetown, Penang
...KPMG Penang office is seeking highly motivated and results oriented individuals to fuel our growth and embark on a journey of self-discovery. Governance, Risk...
2 days ago in WhatjobsReport -
Information Security Analyst
Georgetown, Penang
...CCPA, and others relevant to the organization. PREFERRED EXPERIENCE: Knowledge of risk management frameworks such as NIST, ISO 27001, SOC 2, and other industry
3 days ago in JobleadsReport -
Personal Banker Mortgage (Northern)
RHB Banking Group Georgetown, Penang
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents. Compliance...
3 days ago in Talent.comReport -
Quality Management System (QMS) Engineer
Pma Manufacturing Georgetown, Penang
...(QMS) Engineer We are seeking a dedicated and detail-oriented QMS Engineer to oversee and maintain the Quality Management System (QMS), ensuring compliance...
3 days ago in Talent.comReport -
Director Audit Asia
The Institute of Internal Auditors Georgetown, Penang
...compliance systems, with a significant portion of that experience at an executive level. Having a significant part of that experience devoted to internal...
3 days ago in Talent.comReport -
EHS Sr Representative
Keysight Internet Infrastructure Georgetown, Penang
...risk. Implement control measures and safe work procedures. Support onsite ERT communication, training, evacuation and drill. Monthly/Quarterly EHSMS review...
5 days ago in Talent.comReport -
Export Compliance Analyst (Entry)
Emerson Electric Georgetown, Penang
National Instruments has an immediate opening for a subject matter authority to support export compliance operations. The qualified candidate will...
7 days ago in WhatjobsReport -
Manager - WC Operations & Site Lead George Town London Stock
new London Stock Exchange Group Pulau Pinang, Georgetown, Penang
The Manager. WC Operations & Site Lead will lead the Risk Intelligence Operations function, ensuring seamless delivery of high-quality, timely, and accurate...
1 day ago in EfinancialcareersReport -
Finance Director (Manufacturing) (Penang)
Michael Page International (Malaysia) Georgetown, Penang
...compliance with policies, procedures, and legal requirements. Lead, mentor, and develop the finance team, fostering high performance. Stakeholder Management...
3 days ago in Talent.comReport
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