121 risk compliance job offers in Georgetown, Penang
51-75 of 121 jobs
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Environmental Health & Safety Engineer 3
new Sanmina Georgetown, Penang
...India. Located in Penang, the position focuses on developing, implementing and monitoring environmental, health and safety (EHS) programs to ensure compliance...
1 day ago in Talent.comReport -
R&D Hardware Engineer
Agilent Technologies Georgetown, Penang
...development. The ideal candidate will contribute to the design, analysis, and optimization of electronic systems for innovative products, ensuring compliance...
2 days ago in Talent.comReport -
Trading Operations Executive
JB Cocoa Georgetown, Penang +36 location
...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
4 days ago in Talent.comReport -
Staff qlty & reliability engineer
TE Connectivity Georgetown, Penang
...risk identified. In order to achieve good quality performance of product. Customer Complaints/Feedback Handling Handle customers complaints including...
4 days ago in Talent.comReport -
Quantity Surveyor (Junior / Senior) | Penang
Tap Growth ai Georgetown, Penang
...compliance and performance, ensuring adherence to contractual terms and conditions Stay updated with industry trends, legal regulations, and best practices...
2 days ago in Talent.comReport -
Semi-Senior Audit Associate
new Hyred Georgetown, Penang
...is open in KL, PJ, Penang and Melaka. Responsibilities Handle audit engagements for Singapore companies from various industries. Perform audit planning, risk...
17 h 11 minutes ago in JobleadsReport -
Sr. Analyst - Due Diligence
OSTTRA Georgetown, Penang
...matter experts (SMEs) and clients, ensuring that all information shared is timely, accurate, and complete. Our team upholds the highest standards of compliance...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Georgetown, Penang +36 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
4 days ago in Talent.comReport -
SO-MGR, Personal Banker
UOB Georgetown, Penang
...compliance Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining Job Requirements Fresh graduates are...
4 days ago in Talent.comReport -
Personal Banker
UOB Georgetown, Penang
...based on customer needs. Manage and build long‑term relationships with customers while conducting after‑sales services. Adhere to the policies, regulatory risk...
4 days ago in Talent.comReport -
Senior Associate, Governance 6-month Maternity cover
MUFG INVESTOR SERVICES (MALAYSIA) Georgetown, Penang
...overlay, corporate and regulatory services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk...
4 days ago in Talent.comReport -
Quality Engineer (Teradyne, Penang)
Teradyne Georgetown, Penang
...compliance during board design and new product introduction. Manage supplier quality for PCBA-related materials and drive improvements through the 8D...
3 days ago in JobleadsReport -
Test Lead
Celestica Georgetown, Penang
...and compliance standards is a plus. Physical Demands Duties of this position are performed in a normal office environment. Duties may require extended
4 days ago in Talent.comReport -
Practice Analyst Customer Operations
SITA Georgetown, Penang +35 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
2 days ago in Talent.comReport -
10 - Staff Engineer, Program/Project Mgmt
Celestica Georgetown, Penang
...compliance standards is a plus. Physical Demands Duties of this position are performed in a normal office environment. Duties may require extended periods...
2 days ago in Talent.comReport -
IT Infrastructure Architect
Eurofins Georgetown, Penang
...experience to develop a range of SARS-CoV-2 tests in response to the Coronavirus pandemic. The programme is designed to help companies set up advanced risk...
4 days ago in Talent.comReport -
Senior Facility Manager (Mall)
Randstad Malaysia Georgetown, Penang
...providers (cleaning, security, waste management, etc) for quality, timeliness, and cost efficiency. Review maintenance reports and documentation for compliance...
4 days ago in Talent.comReport -
Client Services Manager
Tenet Georgetown, Penang
...Prepare Suspicious Activity Reports (SARs) for submission to the Money Laundering Reporting Officer (MLRO). Ensure full adherence to compliance obligations,
4 days ago in JobleadsReport -
Sales Manager, APAC (Remote)
new Crystal Intelligence Georgetown, Penang +8 location
Position Summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto...
1 day ago in Talent.comReport -
Associate - Audit Assurance (Penang)
PwC Georgetown, Penang
...and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance...
4 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Georgetown, Penang +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Senior Account Manager
Strategic Risk Solutions Georgetown, Penang
...for each client. Oversee annual audit process Monitor liquidity needs and manage each client’s cash position. Process and oversee payments. Ensure compliance...
2 days ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head
UOB Georgetown, Penang
...risk management principles as they relate to banking operations. Certified with banking licensing Excellent communication skills both written and verbal...
4 days ago in Talent.comReport -
Customer Service Analyst 2
new Citi Georgetown, Penang
...interacting with key teams to identify and resolve issues Ensures customer inquiries are answered in an efficient and timely manner, maintaining compliance...
17 h 10 minutes ago in JobleadsReport -
Research Analyst (Chinese)
The Search Group Georgetown, Penang +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
4 days ago in Talent.comReport
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