86 risk compliance job offers in Georgetown, Penang
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Associate – Governance, Risk & Compliance Services (Penang...
new kpmg malaysia Georgetown, Penang
Associate – Governance, Risk & Compliance Services (Penang) Join us at KPMG Malaysia as an Associate in Governance, Risk & Compliance Services in Penang. Be...
21 h 26 minutes ago in Talent.comReport -
Associate – Governance, Risk & Compliance Services (Penang...
new 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...
1 day ago in Talent.comReport -
Compliance Director
new Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...systems and AML-related systems. Design and implement regulatory and KYC/AML compliance frameworks to ensure the firm’s compliance with its regulatory
13 h 43 minutes ago in Talent.comReport -
Product Compliance Engineer
Micron Technology Georgetown, Penang
Product Compliance Engineer page is loaded Product Compliance Engineer Apply locations Penang, Malaysia. Grande time type Full time posted on Posted 30+ Days...
3 days ago in Talent.comReport -
Lead Research Analyst (Vietnamese Language) | George Town, M
London Stock Exchange Group Georgetown, Penang
...Research Analyst (Vietnamese Language) Lead Research Analyst (Vietnamese Language) London Stock Exchange Group George Town, Malaysia Our Team The LSEG Risk...
3 days ago in WhatjobsReport -
Compliance Manager, AML
new 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...
6 h 42 minutes ago in Talent.comReport -
IT and Information Security Compliance Staff Auditor
ThunderSoft Georgetown, Penang
...of IT system controls and process improvements. Work on projects to implement IT risk and control / compliance requirements for new systems. Provide timely and
2 days ago in Talent.comReport -
Compliance Officer (50-60% part-time)
new Centralis Group Georgetown, Penang
Join to apply for the Compliance Officer (50-60% part-time) role at Centralis Group 2 days ago Be among the first 25 applicants Join to apply for the...
13 h 39 minutes ago in Talent.comReport -
IT Governance & Compliance Lead
Frencken Group Georgetown, Penang
IT Governance & Compliance Lead page is loaded IT Governance & Compliance Lead Apply locations Penang, Malaysia time type Full time posted on Posted 3 Days...
6 days ago in Talent.comReport -
SR&T Analyst, Regulatory & Financial Risk (SG)
Deloitte Georgetown, Penang
Select how often (in days) to receive an alert: SR&T Analyst, Regulatory & Financial Risk (SG) Date: 4 Aug 2025 Service Line / Portfolios: Risk, Regulatory &...
2 days ago in Talent.comReport -
Lead Research Analyst (Bahasa Indonesia)
LSEG Georgetown, Penang
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk...
3 days ago in WhatjobsReport -
Compliance Director
Bitdeer Group Georgetown, Penang
...regulations. Conduct internal compliance training and education programs periodically. Lead and contribute to various compliance-related projects, including
15 days ago in Talent.comReport -
A&: Consultant / Senior Consultant / Manager (GRC Specialist
new Deloitte Georgetown, Penang
...Design powerful GRC insight dashboards for key stakeholders (e... top management, risk manager, risk owner, compliance team, internal audit team). Support User
1 day ago in Talent.comReport -
Relationship Manager, Northern
new AFFIN Group Georgetown, Penang
...cce, bcp, chartered banker) are advantageous. Minimum 5 years banking experience, primarily in corporate banking and credit risk management. J-18808-Ljbffr
6 h 39 minutes ago in Talent.comReport -
Chief People & Operations Officer
new FEMINIST Georgetown, Penang
...leader, ensuring that TFN’s people, policies, and operations align with our mission, values, and legal obligations. This role oversees HR strategy, compliance...
21 h 22 minutes ago in Talent.comReport -
Global trade services analyst ii
new TE Connectivity Georgetown, Penang +2 location
...the necessary actions and communications to the appropriate stakeholders. Work with GTS Governance teams to conduct trade compliance audits and oversee
21 h 25 minutes ago in Talent.comReport -
Lead Research Analyst (Vietnamese language)
LSEG Georgetown, Penang
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk...
3 days ago in WhatjobsReport -
A& - Director - Controls Assurance
new Deloitte Georgetown, Penang
...risk assessments, identify emerging risks, and develop forward-thinking mitigation strategies. Team Leadership & Development: Build and mentor a...
1 day ago in Talent.comReport -
Security Operations Manager, Asia
new Aon Hewitt Georgetown, Penang +1 Location
...to coordinate and manage multiple projects simultaneously. Proficiency and comfort in delivering risk assessments for sites. Knowledge in access control
13 h 44 minutes ago in Talent.comReport -
SR&T Analyst & Consultant - Forensic & Financial Crime (12 m
new Deloitte Georgetown, Penang
...(in days) to receive an alert: SR&T Analyst & Consultant. Forensic & Financial Crime (12 months Contract) Date: 29 Jul 2025 Service Line / Portfolios: Risk...
1 day ago in Talent.comReport -
DRSC SR&T Analyst / Consultant, Forensic & Financial Crime (
new Deloitte Georgetown, Penang
...how often (in days) to receive an alert: DRSC SR&T Analyst / Consultant, Forensic & Financial Crime (KYC) Date: 8 Aug 2025 Service Line / Portfolios: Risk...
1 day 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...
4 days ago in Talent.comReport -
Banca Sales Coach - Northern Region
GREAT EASTERN Georgetown, Penang
...to PFCs to ensure cases are submitted accurately, timely and ultimately turn in forced. Takes accountability in considering business and regulatory compliance...
4 days ago in Talent.comReport -
Commercial Loan Officer-Summit County, Colorado
Pueblo Bank & Trust Georgetown, Penang
...risk of the loan portfolios. Approve and monitor loans to ensure credit quality. Formulation of credit & loss reserve policy. Administration of Bank...
5 days ago in Talent.comReport -
Technology Consulting - Cyber Security (Senior Associate/ Ma
new Ernst & Young Advisory Services Georgetown, Penang
...compliance elements Manager: Leading a portfolio of engagements and projects with our clients; reporting to a Director or Partner Managing and creating...
6 h 31 minutes ago in Talent.comReport
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