155 risk compliance job offers in region of Penang
26-50 of 155 jobs
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- Bayan Lepas 21
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- Last day 50
- Within the last 7 days 149
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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.comReport -
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.comReport -
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.comReport -
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 WhatjobsReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 WhatjobsReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport
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