158 risk compliance job offers in region of Penang
76-100 of 158 jobs
- Accounting & Finance 296
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- Bayan Lepas 29
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- Last day 28
- Within the last 7 days 82
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Research Analyst (Chinese)
The Search Group (Global) Georgetown, Penang
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 global clients...
14 days ago in Talent.comReport -
Safety Engineer
MK TECH Seberang Perai, Penang
...localizing high technologies in the area. MK TECH's team focuses on developing efficient and innovative solutions for customers. Phase 1: Safety Compliance...
3 days ago in WhatjobsReport -
EHS Sr Representative
Seberang Perai, Penang
...risk. Implement control measures and safe work procedure. Support onsite ERT communication, training, evacuation and drill. Monthly/Quarterly EHSMS review...
12 days ago in JobleadsReport -
Finance Manager
SkyeChip Bayan Lepas, Penang
...Risk Management and Strategic Financial Planning abilities Excellent communication and interpersonal skills Ability to work independently and...
8 days ago in Talent.comReport -
Team Head, Sanctions Screening - Penang
Commerz Global Service Solutions Bayan Lepas, Penang
To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in: Relevant German/international...
14 days ago in Talent.comReport -
Account & Audit Assistant
BPP BUSINESS ADVISORY Simpang Ampat, Penang
...and generate dialogue surrounding response to identified audit risk. Liaise with clients in finalizing the audit engagement. Experience Required: Min 0 Year/s
9 days ago in Talent.comReport -
Relationship Manager, Northern
AFFIN Group Georgetown, Penang
...risk profile, suitability and appropriateness of clients when marketing products and services by maintaining an accurate and up to date call report. Manage...
8 days ago in Talent.comReport -
Logistics Specialist
new Atotech an MKS Brand Georgetown, Penang
...actions. Monitor 3PL vendors invoices to ensure costs are billed correctly and timely. Monitor the regulation changes and ensure regulatory compliance...
1 day ago in WhatjobsReport -
Project coordinator
Georgetown, Penang
...compliance with relevant regulations, codes, and safety standards is a priority. Project engineers/coordinators stay informed about industry regulations and...
30+ days ago in JobleadsReport -
EHS Sr Representative
Keysight Technologies Georgetown, Penang
...risk. Implement control measures and safe work procedures. Support onsite ERT communication, training, evacuation, and drill. Monthly/Quarterly EHSMS review...
16 days ago in Talent.comReport -
Data Analyst
VAT Vakuumventile AG Butterworth, Penang
...compliance requirements. Knowledge of AI, blockchain, RPA, and cloud computing in financial services. Interested? We look forward to receive your...
22 days ago in Talent.comReport -
Technology Consulting - Cyber Security (Senior Associate/ Ma
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...
11 days ago in Talent.comReport -
Team Member, FO Support, Reconciliation & KYC
RHB Banking Group Georgetown, Penang
...and maintaining static data. The role requires strong stakeholder management, leading teams, and driving operational improvements while ensuring compliance...
12 days ago in Talent.comReport -
Senior Manager, Employee Relations
new Western Digital Bayan Lepas, Penang
...risk. You be the primary liaison between Western Digital, site labor unions, and the Industrial Relations Office. You will own and maintain a collaborative...
1 day ago in WhatjobsReport -
Assistant Manager Finance
Bayan Lepas, Penang
The Assistant Finance Manager will support the CFO in managing financial operations, ensuring compliance with regulatory requirements, and providing...
28 days ago in JobleadsReport -
Legal Counsel
Andaman Medical Georgetown, Penang
...compliance with company constitution and local regulations Work with corporate secretary to meet regulatory requirements Organize board meetings and...
23 days ago in Talent.comReport -
Financial Director
Lexi Solution Georgetown, Penang
...for the financial strategy, operations, and performance of the company in Malaysia and Sweden. This role involves overseeing financial planning, risk...
16 days ago in Talent.comReport -
Contract Associate, Business Development (Penang, Johor, Sab
GREAT EASTERN Georgetown, Penang
...Compliance with Great Eastern's policy and guidelines. Accountability & team player. Comfortable working over the telephone. Proficiency in English / Bahasa...
9 days ago in Talent.comReport -
Finance Manager
StarFive Technology Co. Bayan Lepas, Penang
...decisions, investments, and strategic initiatives. Act as a trusted advisor to executive leadership, contributing to financial planning, risk management,
26 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Penang)
new OCBC Bank Georgetown, Penang
...compliance matters. QualificationsBachelor’s degree in any field from an accredited university/college. Possess interest in financial planning, investment...
1 day ago in WhatjobsReport -
Maintenance Technician
Bayan Lepas, Penang
...Manage vendor and contractor relationships for timely and quality service delivery. Oversee repair, renovation, and special project work, ensuring compliance...
28 days ago in JobleadsReport -
Personal Financial Consultant (Northern)
OCBC Georgetown, Penang
...compliance matters. Job Requirements: Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
8 days ago in Talent.comReport -
T&L: Tax, Global Employer Services - Associate / Senior Asso
ACCA Careers Georgetown, Penang
...of developments that have tax implications and advise them in structuring investments, merger and acquisitions, transfer pricing, tax planning and compliance...
23 days ago in Talent.comReport -
Project coordinator
MCC Label Butterworth, Penang
...compliance with relevant regulations, codes, and safety standards is a priority. Project engineers/coordinators stay informed about industry regulations and...
23 days ago in Talent.comReport -
Junior Associate Director, Legal Counsel (3-5 years PQE)
Mufg Investorservices Georgetown, Penang
...risk committee). Minimum Requirements Qualified lawyer with post qualification experience and a valid practicing certificate. Experience in an in-house...
9 days ago in Talent.comReport
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