163 risk compliance job offers in Georgetown, Penang

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  • 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...
    1 day ago in Jobleads

    Report

  • Risk and Compliance Executive

    Usains Holding Georgetown, Penang

    The Risk, Compliance and Integrity Executive is responsible for supporting the organization’s risk management, compliance, and integrity framework. This role...
    11 days ago in Jobleads

    Report

  • Strategic Risk, Compliance & Integrity Leader

    Usains Holding Georgetown, Penang

    A leading organization in Malaysia seeks a Risk, Compliance and Integrity Executive to support its risk management and compliance framework. The role...
    11 days ago in Jobleads

    Report

  • Regulatory Compliance & Risk Lead (Cayman)

    Crypto.com Georgetown, Penang

    ...and ensure effective implementation of policies and procedures. This position requires a proactive approach to compliance and risk management. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Sanctions Ops Analyst II: Risk & Compliance Specialist

    Citibank Georgetown, Penang

    ...proficiency in Microsoft Office are essential. This full-time position offers an opportunity to enhance compliance processes in a leading firm. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Research Analyst (Chinese)

    new The Search Group (Global) Georgetown, Penang

    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...
    1 day ago in Jobleads

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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
    30+ days ago in Jobleads

    Report

  • Audit Assistant / Senior (External Audit)

    Yout Consultancy Georgetown, Penang

    ...Experience in auditing, internal controls, and financial analysis. Proficiency in International / Singapore accounting standards, regulatory compliance...
    7 days ago in Jobleads

    Report

  • Senior Manager of Finance, HR & Admin

    Digital Penang Georgetown, Penang

    ...strong financial governance, including financial planning and budgeting, statutory and management reporting, audit coordination, internal control compliance...
    7 days ago in Jobleads

    Report

  • Priority Mortgage Relationship Manager

    Standard Chartered Georgetown, Penang

    ...compliance guidelines provided by the bank are adhered to. Data confidentiality and secrecy norms of the bank are fully adhered to. Ensure that all...
    4 days ago in Jobleads

    Report

  • Information Technology & Digital Transformation Manager

    IOI Acidchem Georgetown, Penang

    ...Champion data-driven decision making, including data governance, analytics, and reporting platforms. Establish and enforce cybersecurity frameworks, risk...
    7 days ago in Jobleads

    Report

  • Banca Sales Coach (Assistant Manager) - Northern Region (Bas

    new Great Eastern Georgetown, Penang

    ...compliance, and emerging threats and technologies to understand and highlight potential concerns/ risks to safeguard our company proactively. Who we are...
    1 day ago in Jobleads

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  • Personal Relationship Banker

    MBSB Bank Georgetown, Penang

    ...client events, seminars, and financial literacy programs to generate interest in wealth products. Wealth Management Conduct financial needs analysis and risk...
    7 days ago in Jobleads

    Report

  • Operations Associate

    AFFIN Group Georgetown, Penang

    ...Compliance Officer. To arrange and filed all documents accordingly. Note Duties will be assigned according to the individual’s designated functional area...
    5 days ago in Jobleads

    Report

  • Production Engineer (Pre-BAT MY)

    new Inter IKEA Group (Old Sandbox) Georgetown, Penang

    ...the production process, handling of quality deviations and secure compliance to all IKEA requirements. About the company IKEA offers well-designed, functional
    1 day ago in Jobleads

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  • IT Executive

    Eastern & Oriental Georgetown, Penang

    ...services for offsite office IT operation support. Ensure compliance to regulatory requirements and technology policies and procedures. Implement IT projects
    7 days ago in Jobleads

    Report

  • Site Safety Admin

    Kelington Group Georgetown, Penang

    Environmental Health & Safety Engineer 3 Responsibilities Manage and maintain all EHS-related documentation, records, permits, compliance submissions, and...
    6 days ago in Jobleads

    Report

  • Engineer ii - ehs

    new Advanced Energy Georgetown, Penang

    ...risk assessment and relevant analytical assessment for troubleshooting, incident investigation, root cause/corrective action identification, ensure data...
    1 day ago in Jobleads

    Report

  • Sanctions Operations Analyst

    Citi Georgetown, Penang

    ...and make a positive difference through volunteerism. The role is an intermediate-level position that involves analyzing complex Compliance/AML-related...
    5 days ago in Jobleads

    Report

  • Chief Financial Officer

    Quallent Pharmaceuticals Health Georgetown, Penang

    ...risk management, internal controls, and financial governance requirements. Present complex financial information in a clear and compelling way to senior...
    5 days ago in Jobleads

    Report

  • Senior corporate finance executive

    Inazume (M) Georgetown, Penang

    ...secretary. Support submissions to Securities Commission (SC) and Bursa Malaysia, ensuring accuracy and timeliness. Assist with corporate governance, compliance...
    4 days ago in Jobleads

    Report

  • Supply Chain Manager

    ruhlamat group Georgetown, Penang

    ...—not limited to PO processing. Hands‑on experience supporting North America-bound exports, particularly to the U... including trade compliance coordination.
    7 days ago in Jobleads

    Report

  • Automation Software Engineering Manager (Machinery)

    NSW Automation Georgetown, Penang

    ...predictive maintenance capabilities... Innovation, Quality & Compliance Drive continuous improvement in software lifecycle, validation, and risk control and
    7 days ago in Jobleads

    Report

  • Section Manager, Module Engineering (CVD)

    GlobalFoundries Georgetown, Penang

    ...risk management with action items identified. Ensure continuous improvement program is in place to prevent quality, line yield, and sort yield excursions...
    5 days ago in Jobleads

    Report

  • Chief Accountant

    Hilton Georgetown, Penang

    ...fund to ensure that it is not over allocated. Assist in training Finance department staff. Review travel agent commission payments and ensure compliance...
    7 days ago in Jobleads

    Report
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163 risk compliance job offers in Georgetown, Penang

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