121 risk compliance job offers in Georgetown, Penang
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Junior Analyst (Mandarin) Fresh Grads Welcome
AML RightSource LLC. Georgetown, Penang
Junior Research Analyst. Chinese Job Description: Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through...
4 days ago in Talent.comReport -
Senior NPI Engineer (Process Engineering)
Ambu A/S Georgetown, Penang
...for Assembly (DFA) principles for enhanced manufacturability. Design and optimize manufacturing processes for efficiency and quality, ensuring compliance...
4 days ago in Talent.comReport -
Personal Banker Mortgage
RHB Banking Group Georgetown, Penang
...compliance with internal bank policies, external authorities, regulators, legal requirements, Anti-Money Laundering (AML) / Know Your Customer (KYC)...
4 days ago in Talent.comReport -
MY - Tax & Legal - Assistant/Senior (Penang Office)
ACCA Careers Georgetown, Penang
...energy to push themselves further, and to find new avenues and unique ways to reach our shared goals. Work you’ll do Provide support to tax compliance...
4 days ago in Talent.comReport -
Principal Network Engineer
Brooks Automation Georgetown, Penang
...risk management teams to assess vendor and third‑party security risks. Develop and implement network security automation using Python, Ansible, or scripting...
4 days ago in JobleadsReport -
Strategic sourcing analyst iii
TE Connectivity Georgetown, Penang
...compliance check on regular frequency Support the tactical buyer in the following tasks: inventory management components, manage outside product, and block...
4 days ago in Talent.comReport -
Advanced quality engineer
TE Connectivity Georgetown, Penang
...compliance with specifications. Audit Support: Provide support during customer and internal/external quality system audits. What Your Background Should Look...
4 days ago in Talent.comReport -
SO/MGR/AVP, Personal Banker (Northern Region)
UOB Georgetown, Penang
...compliance. Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining. Job Requirements Fresh graduates...
4 days ago in Talent.comReport -
Branch Head Consumer Financial Services
new OCBC Georgetown, Penang
...strategies to drive growth and development in the region. Build and maintain strong relationships with customers, colleagues and stakeholders. Manage risk...
17 h 14 minutes ago in JobleadsReport -
EMC Design Advisor -Specialist (HPS)
Celestica Georgetown, Penang
...to deliver on time, cost, and quality from an EMC perspective, and improving the one‑time pass rate. Provide guidance during product design, including EMC risk...
2 days ago in JobleadsReport -
Procurement Executive | Penang
Tap Growth ai Georgetown, Penang
...from different suppliers. Issue PO for supplier. Keeping track of material ordering when required. Preparing reports, analyses, contracts, budgets, risk...
4 days ago in Talent.comReport -
Cash and Trade Processing Analyst
Citi Georgetown, Penang
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Georgetown, Penang +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
4 days ago in Talent.comReport -
IT Project Manager
Mashreq Bank Georgetown, Penang
...compliance requirements Strong analytical mindset and critical thinking capabilities Ability to motivate team members and foster a collaborative work...
4 days ago in Talent.comReport -
Employee Relations Manager
AMD Georgetown, Penang
...Government Relations, and business leaders. Articulate local law guidance and provide strategic ER advice to leadership teams for labor compliance and
2 days ago in Talent.comReport -
Payment Operations Analyst 2
new Citibank (Switzerland) AG Georgetown, Penang
...evaluative solutions for cash management issues based on analysis of information, precedent, and acquired technical experience* Appropriately assess risk...
17 h 12 minutes ago in JobleadsReport -
Senior Sales Executive
UOB Georgetown, Penang
...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Talent.comReport -
Player Support Project Manager
TransPerfect Games Georgetown, Penang +36 location
...trust and project stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect
4 days ago in Talent.comReport -
Assurance - Audit, Senior
EY Georgetown, Penang
...Risk Management guidelines Create a positive learning culture, coach and counsel junior team members and support them on their professional and personal...
4 days ago in Talent.comReport -
Assurance - Audit, Senior
Ernst & Young Advisory Services Georgetown, Penang
...Risk Management guidelines Create a positive learning culture, coach and counsel junior team members and support them on their professional and personal...
4 days ago in Talent.comReport -
Technical Program Manager, Sustainability
Western Digital Georgetown, Penang
...outcomes. What you’ll do — Product Sustainability Enablement (60%) Run pilots for new technologies (materials, processes, circularity): scope, test, de‑risk...
2 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Georgetown, Penang
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
18 days ago in JobleadsReport -
Services Director - Asia (Advanced)
GE Vernova Georgetown, Penang +36 location
...compliance with PMO standards. Establish and monitor KPIs that measure portfolio health, delivery performance, and customer satisfaction. Lead a team of...
4 days ago in Talent.comReport -
ERP Program Manager
Frencken Group Georgetown, Penang
...risk assessments and mitigation planning for ERP-related operations. *Stakeholder Engagement & Change Management*. Partner with site leaders, functional...
4 days ago in Talent.comReport -
Pipeline Operation and Maintenance Engineer (contract)
Linde Georgetown, Penang
...Compliance and Safety: Ensure all maintenance and operational activities comply with federal, state, and local regulations (e... dosh, asme, api standards...
4 days ago in Talent.comReport
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