121 risk compliance job offers in Georgetown, Penang
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Senior Indirect Category Specialist
MKS Georgetown, Penang
...project management skills Knowledge of contract terms and supplier risk management Excellent communication and stakeholder management abilities #J-18808-Ljbffr
4 days ago in Talent.comReport -
Audit Manager (Penang)
new ACCA Careers Georgetown, Penang
In today’s world, audit is no longer just about compliance. It is about cutting edge and risk based methodologies and knowing what is happening in the...
1 day ago in JobleadsReport -
T& Consultant - Cloud Security - ID
new Deloitte Georgetown, Penang
...compliance testing. Infrastructure as Code (IaC): Design and deploy infrastructure as code using tools like Terraform, AWS CloudFormation, and Azure...
12 h 55 minutes ago in WhatjobsReport -
Senior Operations and Regulatory Analyst
Conyers Advises Establishment Labs Holdings Georgetown, Penang
...risk‑mitigation strategies. Maintain an ongoing awareness of emerging regulatory changes and industry trends, proactively assessing their impact on...
4 days ago in Talent.comReport -
Senior Executive, Health, Safety, Security & Environment (Se
UEM Edgenta Georgetown, Penang
Senior Executive, Health, Safety, Security & Environment Location: Seberang Jaya, Penang UEM Edgenta Berhad Job Description Advise and monitor compliance...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Georgetown, Penang +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
Personal Financial Consultant - Penang
OCBC Georgetown, Penang
...compliance matters. Requirements Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
2 days ago in JobleadsReport -
SO/MGR/AVP, Personal Banker (Northern Region) (Start ASAP)
Afterschool Georgetown, Penang
...on customer needs Managing and building long‑term relationships with customers while conducting after‑sales services Adhering to policies, regulatory risk...
4 days ago in Talent.comReport -
Sr Principal Test Engineer
Enovix Corporation Georgetown, Penang
...compliance with EMS objectives. Take reasonable care for the environment and follow procedures to prevent pollution or harm. Requirements Bachelor’s Degree...
3 days ago in WhatjobsReport -
Safety and Health Officer
gamuda Georgetown, Penang
Overview Promote, monitor, enforce, advise and ensure continual safety & health implementation in compliance with legal, OSH Management System and...
4 days ago in Talent.comReport -
IT Infrastructure Manager
Eurofins Georgetown, Penang
...risk management and developing countermeasures for potential security incidents. Qualifications and skills Qualifications Education: A bachelor's degree in...
4 days ago in Talent.comReport -
End-Financing Portfolio Manager
RHB Banking Group Georgetown, Penang
...compliance with internal policies, external authorities, regulators, legal, ML-KYC, corporate policies, and services standards. Job Details Seniority level...
4 days ago in Talent.comReport -
Engineer ii - ehs
Advanced Energy Georgetown, Penang
...risk assessment and relevant analytical assessment for troubleshooting, incident investigation, root cause/corrective action identification, ensure data...
3 days ago in JobleadsReport -
Corporate Counsel
Seesaw Learning Georgetown, Penang +36 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
Lead Research Analyst
LSEG Georgetown, Penang
Lead Research Analyst (Thai Language) We are looking for a Lead Research Analyst to research and analyse risk through deep‑dive due diligence activities. The...
15 days ago in WhatjobsReport -
Technology Consulting - Cyber Security (Senior Associate/ Ma
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...
4 days ago in Talent.comReport -
Technology Consulting - Cyber Security (Senior Associate/ Ma
EY Georgetown, Penang
...compliance elements. Manager: Leading a portfolio of engagements and projects with our clients; reporting to a Director or Partner. Managing and creating...
4 days ago in Talent.comReport -
Finance Manager
Plexus Georgetown, Penang
...the site are accurately reported and corporate policies and procedures are followed. Develops plans and procedures to reduce site exposure to financial risk...
4 days ago in Talent.comReport -
Premier Relationship Manager, Butterworth
HSBC Georgetown, Penang
...risk balanced environment. Proficiency in English and local languages. Due to urgent hiring need, candidates with immediate right to work locally and no...
4 days ago in JobleadsReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Georgetown, Penang +37 location
...compliance with ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
4 days ago in Talent.comReport -
Trainer - Due Diligence (Mandarin)
AML RightSource Georgetown, Penang
...Diligence (Mandarin) role at AML RightSource About Blue Umbrella Blue Umbrella is a leading global provider of due diligence research and regulatory compliance...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Due Diligence Analyst, Research (Russian)
Ethixbase360 Georgetown, Penang
Overview Role Purpose This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk...
4 days ago in Talent.comReport -
Account Partner
OneByZero Georgetown, Penang +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
Personal Financial Consultant - Batu Maung
new OCBC Georgetown, Penang
...compliance matters. Job Requirements Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
17 h 15 minutes ago in JobleadsReport
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