267 risk compliance job offers in region of Penang
51-75 of 267 jobs
- Accounting & Finance 297
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- Last day 151
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Sanctions Operations Processing Analyst - Hybrid
Citi Georgetown, Penang
...compliance and AML teams when appropriate. Prepare and compile reports as applicable. Identify repetitive false hits to explore and propose potential...
4 days ago in Talent.comReport -
Sourcing Manager
new Fairwork Simpang Ampat, Penang
...locally and globally for raw materials, finished components, and services. Evaluate suppliers based on quality, price, reliability, service, compliance...
22 h 10 minutes ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head
United Overseas Bank Seberang Perai, Penang
...risk management principles as they relate to banking operations. Certified with banking licensingExcellent communication skills both written and verbal...
4 days ago in WhatjobsReport -
Content Specialist
Coherent Corp. Seberang Perai, Penang
...that proper training and work instructions are in place, that required PPE is available, and that compliance is monitored. Culture Commitment Ensure adherence
3 days ago in JobleadsReport -
Auditor - Safety, Health & Environment
new gamuda Bayan Lepas, Penang
...for the planning, implementation, sustenance, and continual improvement of monthly SHE assessment to all package contractors and ensuring compliance...
9 h 30 minutes ago in Talent.comReport -
Information Security Manager
new Bizlink Group Butterworth, Penang +1 Location
Responsibilities Supporting the design and implementation of BizLink's information security program Coordinating compliance with customer and legal...
9 h 49 minutes ago in Talent.comReport -
Information Security Manager
Bizlink Group Seberang Jaya, Penang +1 Location
Responsibilities Supporting the design and implementation of BizLink's information security program Coordinating compliance with customer and legal...
4 days ago in Talent.comReport -
Financial Controller (Manufacturing) (Penang)
new 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...
9 h 46 minutes ago in Talent.comReport -
Senior Finance Business Partner APAC
new Antech Diagnostics Seberang Perai, Penang
...Prepare and present management reports and dashboards to senior stakeholders. Support strategic initiatives, investment cases, ROI assessments, and risk...
1 day ago in WhatjobsReport -
Research Analyst (Chinese)
The Search Group (Global) Georgetown, Penang
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
18 days ago in JobleadsReport -
Financial Controller (Manufacturing) (Penang)
Michael Page Seberang Jaya, 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...
2 days ago in Talent.comReport -
Senior Manager - Legal
new Deloitte Georgetown, Penang
...compliance incidents), including legal matters and making necessary coordination with the relevant parties to be reported to RRL Being the key point of...
9 h 30 minutes ago in Talent.comReport -
Head of Sales & Services
new Agrobank Butterworth, Penang
...completed. Prepare monthly business and action plans for regional and head office meetings. Ensure branches adhere to company policies, procedures, compliance...
9 h 56 minutes ago in Talent.comReport -
Assistant Manager, Bancatakaful Business Development- Based
new GREAT EASTERN Georgetown, Penang
...support within the region. Act as liaison officer between business channel and Company Takes accountability in considering business and regulatory compliance...
9 h 55 minutes ago in Talent.comReport -
Officer - Safety & Health (OF0025)
gamuda Bayan Lepas, Penang
...This role involves conducting safety inspections, investigating accidents and incidents, developing safety training programs, and ensuring compliance...
5 days ago in Talent.comReport -
Project Safety Manager
TE Connectivity Corporation Seberang Perai, Penang
...and inspections, ensuring effective corrective and preventive actions. Set and track EHS KPIs (TRIR, near hits, audit closure rates, training compliance,
8 days ago in JobleadsReport -
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...
5 days ago in Talent.comReport -
EHS Specialist
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...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Bayan Lepas, Penang +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
5 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Seberang Jaya, Penang +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
5 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Georgetown, Penang +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
5 days ago in Talent.comReport -
Financial Controller (Manufacturing) (Penang)
Michael Page Seberang Perai, Penang
...risk for dynamic business growth; Attentive to details, alert and capable of identifying business growth & cost saving opportunity as well as process...
15 days ago in JobleadsReport -
Safety & Health Officer (Pulau Pinang)
new AME Elite Consortium 腾宇集团 Bayan Lepas, Penang
...for company and subcontractor personnel. Prepare Project Monthly HSE Report and Project HSE Program. Providing assistance to supervision and workers in risk...
9 h 41 minutes ago in Talent.comReport -
Building/Resident Manager
new Le' Trident Property Management Georgetown, Penang
...compliance certifications. Strategic Planning Identify opportunities for cost savings and efficiency improvements. Recommend and implement strategies to...
9 h 37 minutes ago in Talent.comReport -
Supplier Quality Engineer
new Plexus Georgetown, Penang
...the Supplier Quality Engineer I role is to assist in driving Plexus Zero Defect Strategies and continual improvement into the supply base for both compliance...
9 h 33 minutes ago in Talent.comReport
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