53 risk compliance job offers in region of Penang
26-50 of 53 jobs
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Site Safety Manager
Seberang Perai, Penang
...understanding of legal health and safety guidelines. Ability in producing reports and developing relevant policies. Good knowledge of data analysis and risk...
20 days ago in JobleadsReport -
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...
23 days ago in EfinancialcareersReport -
Quality Engineering Engineer
Georgetown, Penang
...compliance with HSE policies and regulations. The Quality Engineer may also undertake non-essential job functions and special projects assigned by the
13 days ago in JobleadsReport -
Assistant Facilities / Maintenance Manager
Georgetown, Penang
...management, Leadership and teamwork, Data analysis, excel and management reporting, Risk management. To Apply: Please contact Alison Basson #J-18808-Ljbffr
30+ days ago in JobleadsReport -
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...
23 days ago in EfinancialcareersReport -
Senior Research Analyst (Indonesian language) George Town Lo
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 days ago in EfinancialcareersReport -
Accounting Technical Specialist
Georgetown, Penang
Job Details: Job Description: The job scope includes but not limited to: Driving operational excellence and full compliance of the Legal Entity with US GAAP...
30+ 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...
23 days ago in EfinancialcareersReport -
Financial Controller
Bayan Lepas, Penang
...statements, tax returns and other required regulatory returns of all jurisdictions; Ensure compliance with financial reporting standard, Bursa Listing
17 days ago in JobleadsReport -
ASSISTANT MANAGER, Facilities Maintenance & Safety Departmen
Georgetown, Penang
...of the University College. Monitor, analyze and inspect on properties/assets in relation to group’s practices for security, safety and health compliance...
12 days ago in JobleadsReport -
Project Manager - Marine
Georgetown, Penang
...As a project manager you will be co-ordinating and expediting all aspects of the project including production, purchasing, commercial sub-contractor and risk...
30+ days ago in JobleadsReport -
Site Safety Officer/Supervisor (Electrical / Information Tec
Seberang Perai, Penang
...Level: Bachelor's Degree/Post Graduate Diploma/Professional Degree Job Responsibilities. To assist the Company in developing the safety policies in compliance...
20 days ago in JobleadsReport -
Group Auditor / Group Accountant - Penang (WFH) - (id: 60441
Georgetown, Penang
Responsibilities: Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial...
17 days ago in JobleadsReport -
Large Corporate Tax Senior Associate Aberdeen PwC Full time
PwC Scotland, Penang
...compliance and advisory services to a wide variety of energy clients, managing aspects of the client relationship and getting involved in all areas of the...
30+ days ago in EfinancialcareersReport -
Internal Audit Assistant Manager
Georgetown, Penang
...compliance with professional standards, and document and communicate the results of our work through workpapers, written reports and verbal presentations...
8 days ago in JobleadsReport -
Construction Engineer - HVAC
Georgetown, Penang
...compliance with MEH procedures. Maintain a high standard approach to quality with a Right first time goal. Identify the requirement for specialist tooling...
30+ days ago in JobleadsReport -
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...
23 days ago in EfinancialcareersReport -
Accounting Manager
Georgetown, Penang
...Compliance, etc. The Company is managed by a senior management team which comprises experienced professionals and practitioners in their respective areas of...
15 days ago in JobleadsReport -
Assistant Underwriter Glasgow QBE Insurance Full time
QBE Insurance Scotland, Penang
...to meet business objectives, referring as required, including: | negotiating rates, terms and conditions for existing and new business | ensuring compliance...
30+ days ago in EfinancialcareersReport -
Mechanical Engineer
Georgetown, Penang
...risk Experience using basic machine shop tools, mill, band saw, drill press, etc. Strong technical and problem-solving skills and reasoning ability Ability...
30+ days ago in JobleadsReport -
Value Stream Manager Asia
Bayan Lepas, Penang
...worldwide with 500 sites in 27 markets, and a forwarding network spanning 150 countries. We are proudly part of Japan Post — Primary Duties: Highlight risk...
30+ days ago in JobleadsReport -
Senior Cost Manager - Exeter
Georgetown, Penang
...compliance with the client's corporate governance procedures where applicable. Achieve all objectives as required by the annual performance review process...
30+ days ago in JobleadsReport -
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...
25 days ago in EfinancialcareersReport -
Audit Supervisor
Seberang Perai, Penang
...all level of engagements. Ability to gather information about client's business, and analyse financial statements and audit related issues. Ensure compliance...
18 days ago in JobleadsReport -
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...
23 days ago in EfinancialcareersReport
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