101 risk compliance job offers in Georgetown, Penang
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- Last day 24
- Within the last 7 days 97
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Risk, Compliance and Integrity Executive
new Usains Holding Georgetown, Penang
Risk, Compliance and Integrity Executive The Risk, Compliance and Integrity Executive is responsible for supporting the organization's risk management...
16 h 19 minutes ago in Talent.comReport -
Risk & Compliance Specialist (Manufacturing)
Jobstreet Malaysia Georgetown, Penang
Risk & Compliance Specialist (Manufacturing) The Risk & Compliance Specialist position is to support the Head of Risk & Compliance, Global Risk & Compliance...
5 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
new Logoslabs Georgetown, Penang +35 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
1 day ago in Talent.comReport -
Associate – Governance, Risk & Compliance Services (Penang...
ACCA Careers 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...
5 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Georgetown, Penang +37 location
...to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits, disputes, and
2 days ago in WhatjobsReport -
Compliance Manager, AML
new Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...in the United States, Norway, and Bhutan. Responsibilities Manage group-wide AML/CFT related KYC work — including customer identification, due diligence, risk...
11 h 49 minutes ago in JobleadsReport -
Compliance Manager
IQ-EQ Group Georgetown, Penang
Overview Compliance Manager role at IQ-EQ. The job focuses on promoting excellence in risk and compliance by supporting regional leads, liaising with...
5 days ago in Talent.comReport -
Compliance Service Manager
EPS Malaysia Georgetown, Penang
...meet evolving regulatory requirements. Act as a subject matter expert, providing guidance on global environmental regulations, best practices and risk...
4 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Georgetown, Penang +33 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...
2 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Georgetown, Penang +34 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...
2 days ago in Talent.comReport -
Head of Compliance & Risk Management
Assets Care Solutions Georgetown, Penang
...to ensuring top-notch facilities for tenants within PDC's industrial properties. Role DescriptionThis is a full-time on-site role for a Head of Compliance...
2 days ago in WhatjobsReport -
A&: Manager - Senior Manager. Enterprise Risk Management...
new Deloitte Georgetown, Penang
...reporting to support enterprise-wide risk aggregation... Testing & Validation Develop and execute UAT scripts for ERM workflows (risk identification, scoring,
11 h 45 minutes ago in JobleadsReport -
Project Safety Manager
TE Connectivity Georgetown, Penang
...compliance with TE Connectivity Requirements. Champion leadership engagement through Gemba walks, campaigns, and visible safety leadership. Incident &...
4 days ago in Talent.comReport -
Sanctions Operations Processing Senior Analyst
Citi Georgetown, Penang
...compliance matters (as deemed necessary) Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized...
2 days ago in Talent.comReport -
QMS Executive (Mandarin Speaker)
Kobay Technology Georgetown, Penang
...compliance-related inquiries, audits, and improvement initiatives. Support external and customer audits by providing necessary documentation and process...
2 days ago in Talent.comReport -
Sanctions Operations Processing Analyst - Hybrid
Citibank Georgetown, Penang
...sanctions processes globally across Citi’s TTS business. This role is based in Penang, Malaysia, and is part of a team focused on maintaining strong risk...
2 days ago in Talent.comReport -
Compliance Director
new Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...compliance challenges and opportunities in similar industries, preferably in the blockchain or fintech sectors. Demonstrated strategic thinking capability...
21 h 52 minutes ago in WhatjobsReport -
Supplier Quality Engineer
Plexus Georgetown, Penang
...the Supplier Quality Engineer I role is to assist in driving Plexus Zero Defect Strategies and continual improvement into the supply base for both compliance...
2 days ago in JobleadsReport -
Sanctions Operations Processing Analyst - Hybrid
Citi Georgetown, Penang
...compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential...
3 days ago in Talent.comReport -
Facilities Safety Officer
MST Facilities Georgetown, Penang
...risk assessments, implement safety improvements, and handle incident investigations. Strong organizational and multitasking skills, with the ability to...
2 days ago in Talent.comReport -
Assistant Manager, Bancatakaful Business Development- Based
GREAT EASTERN Georgetown, Penang
...support within the region. Act as liaison officer between business channel and Company Takes accountability in considering business and regulatory compliance...
5 days ago in Talent.comReport -
Finance Director (Manufacturing) (Penang)
Michael Page Georgetown, Penang
...compliance with policies, procedures, and legal requirements. Team Leadership & Development: Lead and develop the finance team in Malaysia, fostering a...
5 days ago in Talent.comReport -
Senior Manager - Legal
new Deloitte Georgetown, Penang
...compliance incidents), including legal matters and making necessary coordination with the relevant parties to be reported to RRL Being the key point of...
21 h 51 minutes ago in WhatjobsReport -
A& - MY - Audit & Assurance - Senior Manager (Johor Bahru)
new Deloitte Georgetown, Penang
...Compliance with auditing and accounting standards, relevant laws and regulations (including specific local laws and regulations), ethical standards...
11 h 47 minutes ago in JobleadsReport -
Financial Crime Investigator - APAC - Remote
Binance Georgetown, Penang +33 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
5 days ago in Talent.comReport
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