163 risk compliance job offers in Georgetown, Penang
51-75 of 163 jobs
- Cash Officer 10
- Commercial Analyst 17
- Cpa 63
- Financial Analyst 21
- Financial Officer 29
- Fund Accounting 15
- Fund Manager 15
- General Ledger Accountant 17
- Group Accountant 5
- Investment Banker 12
- Risk Compliance
- Bayan Lepas 75
- Butterworth 8
- Georgetown
- Seberang Perai 90
- celestica 7
- plexus 6
- deloitte 2
- air products 1
- altera 1
- kelington group 1
- kpmg malaysia 1
- motorola solutions 1
- rhb bank 1
- ultra 1
- Apprenticeship
- Contractor
- Graduate 1
- Permanent
- Temporary
- Volunteer
- Full Time 1
- Part Time
- Last day 7
- Within the last 7 days 22
-
Sanctions Operations Processing Analyst - L2
Citibank Georgetown, Penang
...compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential...
11 days ago in JobleadsReport -
Senior IT - GRC Analyst
Microsemi Georgetown, Penang
...compliance, and audit readiness. Stay current on emerging standards, frameworks, and best practices (ISO 27001:2022, TISAX, SOC 2, NIST, etc)...
11 days ago in JobleadsReport -
Senior Safety Manager – EPC Projects (Penang)
Global Hire Career Georgetown, Penang
...agency is seeking a Safety Manager based in Penang, Malaysia. The successful candidate will lead EHS system development for EPC projects, ensuring compliance...
11 days ago in JobleadsReport -
Personal Banker Mortgage
RHB Bank Georgetown, Penang +1 Location
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, Valuers & real estate agents. COMPLIANCE...
11 days ago in JobleadsReport -
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,
30+ days ago in JobleadsReport -
Audit Manager (Penang)
kpmg malaysia Georgetown, Penang
Join to apply for the Audit Manager (Penang) role at KPMG Malaysia. In today’s world, audit is no longer just about compliance. It is about cutting‑edge and...
30+ days ago in JobleadsReport -
Team Leader
LSEG Georgetown, Penang
...risk factors is a strong advantage. This role is on a blended work model, with 3 days working from the office and 2 days working remotely. Join us and be...
30+ days ago in JobleadsReport -
Customer Service Analyst 1
Citi Georgetown, Penang
...clients, interacting with key teams to identify and resolve issues Ensure customer inquiries are answered efficiently and timely, maintaining compliance...
12 days ago in JobleadsReport -
Senior corporate finance executive
Inazume Georgetown, Penang
...secretary. Support submissions to Securities Commission (SC) and Bursa Malaysia, ensuring accuracy and timeliness. Assist with corporate governance, compliance...
11 days ago in JobleadsReport -
IT Infrastructure
Celestica Georgetown, Penang
...such as, but not limited to, the following: Provide technical support and perform maintenance Perform service monitoring and reporting, with a focus on risk...
11 days ago in JobleadsReport -
Supplier Quality Engineer
Plexus Georgetown, Penang
...the Supplier Quality Engineer I role is to assist in driving Plexus Zero Defect Strategies and continual improvement into the supply base for both compliance...
30+ days ago in JobleadsReport -
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...
30+ 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...
30+ days ago in JobleadsReport -
SO/MGR/AVP, Personal Banker (Northern Region) (Start ASAP)
Prosple Georgetown, Penang
...on customer needs Managing and building long-term relationships with customers while conducting after-sales services Adhering to policies, regulatory risk...
11 days ago in JobleadsReport -
EHS Engineer II
Plexus Georgetown, Penang
...Health, and Safety (EHS) matters, ensuring their expectations are met. Subject matter knowledge to effectively lead and maintain regulatory compliance...
30+ days ago in JobleadsReport -
Program Manager – Global Trade Operations
Altera Georgetown, Penang
...*Malaysia customs regulations*. This role will serve as the primary point of contact for all internal and external stakeholders regarding customs compliance...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Site Financial Controller (Based in Thailand)
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...
12 days ago in JobleadsReport -
Sanctions Operations Processing Analyst 2 (Level 2)
Citi Georgetown, Penang
...regulatory/compliance matters. 4+ years of relevant regional and/or global experience in a financial institution. Knowledge and Skills Strong verbal and...
20 days ago in JobleadsReport -
Senior Executive/Manager, Relationship Management, Seberang
SME Bank Georgetown, Penang
...for the network/business units. Recommend suitable Bank’s products that fit customers’ business needs. Comply with internal and external standards, risk...
11 days ago in JobleadsReport -
Senior Facility Manager (Mall)
Randstad Georgetown, Penang
...providers (cleaning, security, waste management, etc) for quality, timeliness, and cost efficiency. Review maintenance reports and documentation for compliance...
9 days ago in JobleadsReport -
Security Specialist 3
Dexcom Georgetown, Penang
...improving human health. Your Role As a Security Specialist 3 at Dexcom Penang, you will be instrumental in maintaining site safety, integrity, and compliance...
11 days ago in JobleadsReport -
Accounts Receivable Accountant
Benchmark Electronics Georgetown, Penang
Generate and process customer invoices based on manufacturing sales orders and delivery confirmations. Monitor outstanding receivables, identify high-risk...
11 days ago in JobleadsReport
Receive alerts for this search