120 risk compliance job offers in Georgetown, Penang
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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...
4 days ago in Talent.comReport -
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 -
Sr SOX Compliance Analyst
ULTRA Georgetown, Penang
Talent Acquisition Sr Recruiter specializing in Employer Branding and Recruiting The Senior SOX Compliance professional is responsible for supporting...
4 days ago in Talent.comReport -
Security Compliance Analyst | Malaysia
new OpsArmy Careers Georgetown, Penang +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Georgetown, Penang +23 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
20 h 2 minutes ago in WhatjobsReport -
EHR Clinical Systems Analyst Compliance Officer
Doctorshospitalcayman Georgetown, Penang
...in analyzing, designing, implementing, and supporting workflows that enhance clinical operations, documentation, billing accuracy, and regulatory compliance...
2 days ago in JobleadsReport -
Export Compliance Program Manager (APAC)
Western Digital Georgetown, 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 Georgetown, Penang
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 -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Georgetown, Penang +36 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 -
Senior Manager - Compliance and Regulatory Affairs (Global...
Crypto.com Georgetown, Penang
Senior Manager. Compliance and Regulatory Affairs (Global Exchange) 1 week ago Be among the first 25 applicants This range is provided by Crypto. Com. Your...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Georgetown, 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...
1 day ago in WhatjobsReport -
A&: Consultant-Senior Consultant (Audit Management/GRC Risk...
new Deloitte Georgetown, Penang
A&A: Consultant-Senior Consultant (Audit Management/GRC Risk Transformation) Location: Bangkok, TH Are you ready to unleash your potential? At Deloitte, our...
15 h 33 minutes ago in JobleadsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Georgetown, 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. Georgetown, 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) Georgetown, Penang +36 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 -
Assistant Gen'l. Counsel, Anti-Bribery / Anti-Corruption
Advanced Micro Devices Global Services (M) Georgetown, Penang
...Work with the Law Department to implement contractual safeguards (ABAC clauses, audit/termination rights, compliance obligations, flow‑downs) and periodic
2 days ago in Talent.comReport -
TECOBAR】Finance and Operation Director
TECO Electric & Machinery Co. Georgetown, Penang
...compliance to ensure stable company operations. Compile financial reports and operational status updates, presenting improvement measures to the board of...
5 days ago in WhatjobsReport -
Personal Banker
UOB Georgetown, Penang
...compliance Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining Job Requirements Fresh graduates are...
4 days ago in JobleadsReport -
Audit Manager (Penang)
new kpmg malaysia Georgetown, Penang
3 days ago Be among the first 25 applicants Description In today’s world, audit is no longer just about compliance. It is about cutting edge and risk based...
1 day ago in Talent.comReport -
KYB Associate
HashKey Group Georgetown, 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 -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Georgetown, 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 Georgetown, 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 -
Corporate Counsel
Seesaw Learning Georgetown, 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...
5 days ago in WhatjobsReport -
Senior IT - GRC Analyst
Microchip Technology Georgetown, Penang
...Help mature enterprise GRC processes, including risk management, policy governance, and issue tracking. Support continuous improvement initiatives in security,
3 days ago in JobleadsReport -
Personal Financial Consultant
RHB Banking Group Georgetown, Penang
...Compliance with credit policy and regulatory requirements. Customer satisfaction and retention. Cross‑sell ratio; contribution to overall branch / sales...
4 days ago in Talent.comReport
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