49 risk compliance job offers in Georgetown, Penang

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  • Industry Compliance Manager

    Kone México Georgetown, Penang  +1 Location

    Industry Compliance ManagerWhy this role? As an Industry Compliance Manager, you will manage and oversee the compliance aspects of projects from initiation...
    4 days ago in Whatjobs

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  • Industry Compliance Manager

    KONE Georgetown, Penang

    Why this role? As an Industry Compliance Manager, you will manage and oversee the compliance aspects of projects from initiation to completion, ensuring...
    4 days ago in Whatjobs

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  • Senior Regulatory Compliance Executive

    new Deriv.com Georgetown, Penang

    As a Senior Regulatory Compliance Executive at Deriv, you’ll be at the forefront of our compliance efforts. You’ll join a dedicated regulatory team in the...
    1 day ago in Whatjobs

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  • Director - Compliance Services

    Waystone Georgetown, Penang

    ...as directed by the Cayman Compliance Directors. Carry out duties with minimal oversight. Develop, organize, and/or deliver consistent AML compliance related
    4 days ago in Whatjobs

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  • Security Officer (Sunway Biz Hotel Georgetown)

    Georgetown, Penang

    Description Plan, organize and control security manning, security operations, safeguard premises, assets and employees against risk from unauthorized entry...
    7 days ago in Jobleads

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  • Manager/Snr Officer, Account Mgr/Marketing Mgr, Business Ban

    new United Overseas Bank Georgetown, Penang  +2 location

    ...Compliance. Ensure quality submission to achieve high accuracy and correctness Deliver clear expectation on the terms in letter of offer and other documents...
    1 day ago in Grabjobs

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  • Associate Director - Compliance Services

    Waystone Georgetown, Penang

    ...roles). Provide expert advice and assist in transformation projects and in the implementation of best practices. Coordinate with Waystone's internal Compliance
    4 days ago in Whatjobs

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  • Financial Advisor

    UNITY Georgetown, Penang

    ...risk management market. Requirements: Minimum SPM/Diploma/Degree in any field Fresh graduates are welcome to apply Proficiency in Mandarin and English...
    7 days ago in Whatjobs

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  • Technology Consulting - Cyber Security (Senior Associate/ Ma

    new Ernst & Young Advisory Services Georgetown, Penang

    ...controls assessments and/or penetration testing to evaluate and analyze threat, vulnerability, impact, risk and security issues to Business. Assist client in
    1 day ago in Whatjobs

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  • Internal Auditor-Assistant Manager/Senior Executive

    new Kobay Technology Georgetown, Penang

    Internal Auditor-Assistant Manager/Senior ExecutiveThis position reports to the Audit and Risk Management Committee and assists in discharging its duties and...
    1 day ago in Whatjobs

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  • Senior Principal Supplier Quality

    Georgetown, Penang

    ...and Control: Ensure rigorous quality standards are maintained throughout the supply chain Conduct supplier audits and assessments to verify compliance...
    10 days ago in Jobleads

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  • Senior Internal Auditor

    JAC Recruitment Georgetown, Penang

    ...be a key part of helping the business to execute assurance and advisory projects to enhance process efficiency, safeguard company assets, ensure compliance...
    5 days ago in Whatjobs

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  • Senior Microbiologist (Sterilization)

    new Dexcom Georgetown, Penang

    ...maintain environmental monitoring program, conduct investigations, work with quality regulations and guidelines, assess necessary lab adjustments, perform risk...
    1 day ago in Whatjobs

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  • Corporate Commercial Lawyer

    Jobstreet Malaysia Georgetown, Penang

    We are looking for a Corporate Commercial Lawyer to oversee and manage the legal aspects of our business operations, ensuring compliance with regulatory and...
    4 days ago in Whatjobs

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  • IT Auditor II

    Jabil Circuit Georgetown, Penang

    ...as assigned. JOB QUALIFICATIONS KNOWLEDGE REQUIREMENTS Understanding of internal audit standards, procedures, techniques, risk assessment practices,
    7 days ago in Whatjobs

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  • Finance manager

    new TIME's group Georgetown, Penang

    ...be responsible for overseeing all financial operations, implementing effective financial strategies and ensuring the company's financial health and compliance...
    1 day ago in Whatjobs

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  • Sanctions Operations Processing Analyst

    Georgetown, Penang

    ...compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    10 days ago in Jobleads

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  • IT Auditor II

    new Jabil Malaysia Georgetown, Penang

    ...and diverse communities around the globe. JOB SUMMARYThe IT Auditor II will execute or assist with the execution of audit plans designed to identify risk...
    1 day ago in Whatjobs

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  • Junior Associate Director, Legal Counsel (3-5 years PQE)

    Mufg Investorservices Georgetown, Penang

    ...risk committee). Minimum RequirementsQualified lawyer with post qualification experience and a valid practicing certificate. Experience in an in-house legal...
    4 days ago in Whatjobs

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  • Junior Associate Director, Legal General Counsel (3-5 years

    Mufg Investorservices Georgetown, Penang

    ...risk committee). Minimum Requirements: Qualified lawyer with post qualification experience and a valid practicing certificate. Experience in an in-house...
    4 days ago in Whatjobs

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  • 6462 - Program Manager

    Agensi Pekerjaan Minde Group Georgetown, Penang

    ...risk assessment, and delivering continuous improvement initiatives. Strong knowledge of product development processes, engineering change management, and...
    5 days ago in Whatjobs

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  • Audit Associate/ Senior Associate

    new Emplifi Pte. Georgetown, Penang

    Singapore Corporate Services Pte Ltd (SCS) is a premier provider of corporate services in Singapore, specializing in company formation, compliance...
    1 day ago in Whatjobs

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  • Intern, Tax-5

    Georgetown, Penang

    ...to unlock business and human growth. Job Description We help our clients stay ahead of changes that impact their businesses, navigating complexity and risk...
    10 days ago in Jobleads

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  • Verifications Specialist (Thai Speaking) - Hybrid Work

    Cisive Malaysia Georgetown, Penang

    Verifications Specialist (Thai Speaking). Hybrid WorkCisive is a global provider of compliance-driven human capital management and risk management solutions...
    7 days ago in Whatjobs

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  • Client Service Officer 2

    Citibank Georgetown, Penang

    ...operations and compliance; previous sales referral experience; Knowledge of investments, banking, and credit productsBachelor's/University degree or equivalent
    6 days ago in Whatjobs

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49 risk compliance job offers in Georgetown, Penang

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