155 risk compliance job offers in region of Penang

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  • Global trade services analyst ii

    TE Connectivity Corporation Butterworth, Penang  +2 location

    ...the necessary actions and communications to the appropriate stakeholders. Work with GTS Governance teams to conduct trade compliance audits and oversee
    4 days ago in Talent.com

    Report
  • Corporate Trainee - Due Diligence (12 months' contract)

    new Commerz Global Service Solutions Bayan Lepas, Penang

    ...contract) Corporate Trainee. Due Diligence (12 months' contract) To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk...
    8 h 21 minutes ago in Talent.com

    Report
  • EHS Specialist

    new ULTRA Batu Kawan, Penang

    ...compliance calendar for the facility. Engineering & Process Safety Support (10%) Provide input on safe design of new processes or facilities involving...
    8 h 21 minutes ago in Talent.com

    Report
  • Lead Research Analyst (Vietnamese language)

    LSEG 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...
    3 days ago in Whatjobs

    Report
  • A& - Director - Controls Assurance

    Deloitte Georgetown, Penang

    ...risk assessments, identify emerging risks, and develop forward-thinking mitigation strategies. Team Leadership & Development: Build and mentor a...
    2 days ago in Talent.com

    Report
  • Security Operations Manager, Asia

    new Aon Hewitt Georgetown, Penang  +1 Location

    ...to coordinate and manage multiple projects simultaneously. Proficiency and comfort in delivering risk assessments for sites. Knowledge in access control
    15 h 32 minutes ago in Talent.com

    Report
  • Financial Controller (Manufacturing) (Penang)

    Michael Page Butterworth, Penang  +1 Location

    ...risk for dynamic business growth; Attentive to details, alert and capable of identifying business growth & cost saving opportunity as well as process...
    6 days ago in Talent.com

    Report
  • EHS Engineer II

    Plexus Bayan Lepas, Penang

    ...Health, and Safety (EHS) matters, ensuring their expectations are met. Subject matter knowledge to effectively lead and maintain regulatory compliance...
    2 days ago in Talent.com

    Report
  • SR&T Analyst & Consultant - Forensic & Financial Crime (12 m

    new Deloitte Georgetown, Penang

    ...(in days) to receive an alert: SR&T Analyst & Consultant. Forensic & Financial Crime (12 months Contract) Date: 29 Jul 2025 Service Line / Portfolios: Risk...
    1 day ago in Talent.com

    Report
  • Senior Facilities Engineer

    HAEMONETICS Seberang Perai, Penang

    ...compliance. Preferred SkillsExperience with Siemens Factory Monitoring Control System or similar Building Management System. Knowledge in cleanroom...
    3 days ago in Whatjobs

    Report
  • DRSC SR&T Analyst / Consultant, Forensic & Financial Crime (

    Deloitte Georgetown, Penang

    ...how often (in days) to receive an alert: DRSC SR&T Analyst / Consultant, Forensic & Financial Crime (KYC) Date: 8 Aug 2025 Service Line / Portfolios: Risk...
    2 days ago in Talent.com

    Report
  • Finance Director (Manufacturing) (Penang)

    Michael Page Georgetown, Penang

    ...compliance with policies, procedures, and legal requirements. Team Leadership & Development: Lead and develop the finance team in Malaysia, fostering a...
    4 days ago in Talent.com

    Report
  • Senior Manager, Financial Accounting (Account Payable)

    new Micron Technology Batu Kawan, Penang

    ...risk management in an AP or finance process context. Strong project management, collaborator engagement, and change leadership capabilities across functions...
    15 h 34 minutes ago in Talent.com

    Report
  • Senior Manager, Financial Accounting (Account Payable)

    Micron Technology Simpang Ampat, Penang

    ...risk management in an AP or finance process context. Strong project management, collaborator engagement, and change leadership capabilities across functions...
    2 days ago in Talent.com

    Report
  • Banca Sales Coach - Northern Region

    GREAT EASTERN Georgetown, Penang

    ...to PFCs to ensure cases are submitted accurately, timely and ultimately turn in forced. Takes accountability in considering business and regulatory compliance...
    4 days ago in Talent.com

    Report
  • Safety & Health Officer (Pulau Pinang Based)

    new AME Elite Consortium 腾宇集团 Bayan Lepas, Penang

    ...induction training for company and subcontractor personnel. Prepare Project Monthly HSE Report and Project HSE Program. Assist supervision and workers in risk...
    15 h 30 minutes ago in Talent.com

    Report
  • Finance analyst ii - plant operations

    TE Connectivity Corporation Seberang Jaya, Penang

    ...Job Segment: Risk Management, Financial Analyst, Plant Operator, Operations Manager, ERP, Finance, Manufacturing, Operations, Technology #J-18808-Ljbffr
    2 days ago in Talent.com

    Report
  • Quality Assurance Regulatory Affairs Manager

    new pentamaster Simpang Ampat, Penang

    ...Risk Analysis has been developed, evaluated and reviewed. 3.12 Corresponded with regulatory authorities regarding planning of registrations, time frames and...
    1 day ago in Talent.com

    Report
  • Commercial Loan Officer-Summit County, Colorado

    Pueblo Bank & Trust Georgetown, Penang

    ...risk of the loan portfolios. Approve and monitor loans to ensure credit quality. Formulation of credit & loss reserve policy. Administration of Bank...
    5 days ago in Talent.com

    Report
  • Technology Consulting - Cyber Security (Senior Associate/ Ma

    new 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...
    8 h 19 minutes ago in Talent.com

    Report
  • 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...
    2 days ago in Talent.com

    Report
  • Export Control Manager

    Robert Bosch Group Bayan Lepas, Penang

    ...control and sanctions compliance according to EU, US, and applicable national laws related regulations (i... Malaysia’s Strategic Trade Act). Personality and
    3 days ago in Talent.com

    Report
  • A&: Senior Manager. GRC Technology Implementation (FSI Focus

    Deloitte Georgetown, Penang

    ...compliance with Thailand’s regulatory requirements (e... Bank of Thailand, SEC) Your role as a leader At Deloitte, we believe in the importance of...
    2 days ago in Talent.com

    Report
  • A& - MY - Audit & Assurance - Senior Manager (Kuala Lumpur)

    Deloitte Georgetown, Penang

    ...Compliance with auditing and accounting standards, relevant laws and regulations (including specific local laws and regulations), ethical standards...
    2 days ago in Talent.com

    Report
  • Junior Analyst - Due Diligence (Japanese)

    AML RightSource Georgetown, Penang

    ...Get AI-powered advice on this job and more exclusive features. Job Description: Blue Umbrella – An AML RightSource Company – is revolutionizing compliance...
    2 days ago in Talent.com

    Report
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155 risk compliance job offers in region of Penang

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