67 risk compliance job offers in region of Penang
1-25 of 67 jobs
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Personal Financial Consultant (GROW) - Northern
OCBC Bank Georgetown, Penang
...compliance matters. [Apply now at degree, in any field, from an accredited university / colleges. Possess interest in financial planning, investment and in...
29 days ago in Talent.comReport -
Internal Audit Manager Risk Advisory Glasgow BDO Full time
BDO Scotland, Penang
...and high-growth businesses that fuel the economy. And the owners and management teams that lead them. We'll broaden your horizons Manage risk...
2 days ago in EfinancialcareersReport -
Privacy Risk Manager Director Glasgow Morgan Stanley Full...
Morgan Stanley Scotland, Penang
Privacy Risk Manager. Director Glasgow 3246--- The Privacy Operations team focuses on mitigating risk and operating processes that support the firm's legal...
2 days ago in EfinancialcareersReport -
Compliance Manager
Georgetown, Penang
Are you a compliance professional with a strong financial services background? Are you looking for a new challenge in a second line role? If so we have a...
26 days ago in JobleadsReport -
Lead Research Analyst (Thai Language) George Town London Sto
London Stock Exchange Group Pulau Pinang, Georgetown, Penang
The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group (LSEG) employs more than...
7 days ago in EfinancialcareersReport -
Customer Service (Mandarin Speaker, Penang)
Agensi Pekerjaan JobScoper Georgetown, Penang
Job ResponsibilityReview seller, business and product information, short videos, and livestreams to ensure legal compliance and safety of content uploaded to...
5 days ago in WhatjobsReport -
Financial Services Advisory Manager Glasgow BDO Full time
BDO Scotland, Penang
...risk. Understanding and practical application of reviewing the three lines of defence model. Strong analytical and problem-solving skills, with the ability...
2 days ago in EfinancialcareersReport -
Loan Manager
CHARTERWAY INTEGRATED Bukit Mertajam, Penang
...Responsibilities: 1. Loan Processing: Manage the loan application process, including reviewing applications, verifying documentation, and ensuring compliance...
4 days ago in JobstoreReport -
Finance Regulatory Controller - Associate Glasgow Morgan Sta
Morgan Stanley Scotland, Penang
...The Regulatory controller team in Glasgow (Reg) is responsible for executing and supervising a series of regulatory capital processes across market risk...
2 days ago in EfinancialcareersReport -
Senior Research Analyst (Indonesian language) George Town Lo
new London Stock Exchange Group Pulau Pinang, Georgetown, Penang
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third party risk...
21 h 46 minutes ago in EfinancialcareersReport -
Facilities Engineer
Seberang Perai, Penang
...Follow all EHSS procedures to ensure compliance with applicable regulations. Ensure contractors comply with Micron EHSS requirements. J-18808-Ljbffr
6 days ago in JobleadsReport -
Global Financial Crimes: Targeted Quality Assurance Analyst
Morgan Stanley Scotland, Penang
...Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance...
2 days ago in EfinancialcareersReport -
Lead Research Analyst (Thai Language) | George Town, MY
London Stock Exchange Group Georgetown, Penang
...Town, Malaysia Lead Research Analyst (Thai Language) London Stock Exchange Group George Town, Malaysia Posted 1 day ago Permanent Competitive The LSEG Risk...
4 days ago in WhatjobsReport -
Director, Malaysia EHS
new Micron Technology Seberang Perai, Penang
...Director, Malaysia EHSDevelop, improve and implement EHS policies and process and coordinate execution for Micron Malaysia (3 facilities). Ensure compliance...
1 day ago in WhatjobsReport -
CORS KYC Director Glasgow Morgan Stanley Full time
Morgan Stanley Scotland, Penang
...(SSBO) and is responsible for regulatory client onboarding, refresh and screening of the firms clients KYC Refresh supports a number of regulatory compliance...
2 days ago in EfinancialcareersReport -
VAT Manager Glasgow BDO Full time
BDO Scotland, Penang
...risk standards are met. The role will also assist the Associate Director and Partner, the management of the group and on occasions the wider VAT practice. A...
2 days ago in EfinancialcareersReport -
Paediatrics Nurse
Georgetown, Penang
...compliance with clinical governance. What we are looking for in a successful candidate: Experienced paediatric nurse dedicated to delivering best practice...
3 days ago in JobleadsReport -
Private Markets IT Project Manager Edinburgh State Street Co
State Street Corporation Scotland, Penang
...Compliance. This will require thorough MI, pertinent analysis, precise status reporting, and frequent, comprehensive management briefing presentations...
2 days ago in EfinancialcareersReport -
Supervisor, Indirect Sourcing
Koch Business Solutions Asia Pacific Pte. Georgetown, Penang
...risk, ensuring Business continuity plan (BCP) and exploring emerging opportunities 9. TDrive and manage suppliers overall performance, conduct periodic...
5 days ago in WhatjobsReport -
Supply Chain Lead
DPS Group Global Georgetown, Penang
...company policies and procedures. Preparation of forecasts for importers and manufacturers, and diligent tracking of lead time. Ensure compliance related
2 days ago in WhatjobsReport -
Lead Research Analyst (Vietnamese language) George Town Lond
London Stock Exchange Group Pulau Pinang, Georgetown, Penang
...that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk...
4 days ago in EfinancialcareersReport -
Health, Safety & Compliance Specialist
Georgetown, Penang
...Risk Awareness: Always operates within legal and company guidelines. Innovation: Displays forward-thinking and problem-solving skills. Key Collaborations...
30+ days ago in JobleadsReport -
Health, Safety & Compliance Specialist. Bristol
Georgetown, Penang
Health, Safety & Compliance Specialist. Bristol Our client, a local gas and heating systems installer with over 30 years of experience, is looking for a...
30+ days ago in JobleadsReport -
Global Tax Risk Director (AVP) Glasgow Morgan Stanley Full...
Morgan Stanley Scotland, Penang
Global Tax Risk Director (AVP) Glasgow 3249--- The Tax Department reports to the Deputy Chief Financial Officer and consists of over 200 employees worldwide...
15 days ago in EfinancialcareersReport -
Risk Modelling Actuary (Secondment / Fixed-Term Contract...
M&G plc. Scotland, Penang
...a part or fully qualified actuary, or someone with quantitative practical work experience at this level. This is a temporary position, reporting to a Risk...
30+ days ago in EfinancialcareersReport
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