155 risk compliance job offers in region of Penang

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  • Payroll analyst ii

    TE Connectivity Corporation Seberang Jaya, Penang  +1 Location

    ...compliance. Support country HR/ HRBP to develop site pay policy/procedures. Responsible for audits and ensure accuracy and data integrity, implement related...
    7 days ago in Talent.com

    Report
  • Mental Health Social Worker

    Sensible Locums Georgetown, Penang

    ...and well-being. Collaborate with NHS teams, private healthcare providers, social services, and voluntary organizations. Provide safeguarding support and risk...
    2 days ago in Talent.com

    Report
  • Trade Finance Document Analyst - Document Checker (Penang)

    Commerz Global Service Solutions Georgetown, Penang

    ...monitoring. Ensure teamwork within the unit/department and organization is closely fostered constantly. Observe the bank's requirements concerning Compliance...
    3 days ago in Talent.com

    Report
  • Junior Analyst (Japanese)

    Blue Umbrella Georgetown, Penang

    ...Join to apply for the Junior Analyst (Japanese) role at Blue Umbrella Limited Blue Umbrella – An AML RightSource Company – is revolutionizing compliance...
    2 days ago in Talent.com

    Report
  • Junior Analyst (Thai)

    Blue Umbrella Georgetown, Penang

    ...applicants Join to apply for the Junior Analyst (Thai) role at Blue Umbrella Limited Blue Umbrella – An AML RightSource Company – is revolutionizing compliance...
    2 days ago in Talent.com

    Report
  • Senior Sourcing Engineer

    Bitdeer Georgetown, Penang

    ...compliance issues proactively. How you will stand out: Bachelor's degree in Supply Chain Management, Engineering, Business Administration, or a related...
    4 days ago in Talent.com

    Report
  • Senior Facilities Engineer

    HAEMONETICS Butterworth, Penang

    ...compliance. Preferred Skills Experience with Siemens Factory Monitoring Control System or similar Building Management System. Knowledge in cleanroom...
    5 days ago in Talent.com

    Report
  • Sr. Director of Supplier Quality

    Plexus Georgetown, Penang

    ...the Supplier Quality Function owning the Supplier Quality Strategy and employing it in such a way to add value to the Supply Chain while maintaining compliance...
    6 days ago in Talent.com

    Report
  • Junior Analyst (Mandarin) Fresh Grads Welcome

    new AML RightSource LLC. Georgetown, Penang

    Junior Research Analyst. Chinese Job Description: Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through...
    23 h 3 minutes ago in Talent.com

    Report
  • NPI Engineer (Process Engineering)

    Ambu A/S Georgetown, Penang

    ...for Assembly (DFA) principles for enhanced manufacturability. Design and optimize manufacturing processes for efficiency and quality, ensuring compliance...
    5 days ago in Talent.com

    Report
  • Audit Senior

    new Cayman Islands Marketing Professionals Association's Georgetown, Penang

    ...compliance and efficiency. Other duties may be assigned as required by business needs. About you: We are looking for qualified candidates with CA / ACA /...
    15 h 22 minutes ago in Talent.com

    Report
  • T&L: Business Tax (Senior Manager)

    new Deloitte Georgetown, Penang

    ...business tax groups of two with a view to delivering seamless tax services to clients. Reviewing tax returns as well as conduct the following tasks. Compliance...
    1 day ago in Talent.com

    Report
  • EHSS Specialist

    AtkinsRéalis Georgetown, Penang

    ...compliance with HSE regulations and standards. Stay updated with new regulations, industry best practices, and emerging trends in HSE, and make...
    2 days ago in Talent.com

    Report
  • MY - Tax & Legal - Assistant/Senior (Penang Office)

    ACCA Careers Georgetown, Penang

    ...energy to push themselves further, and to find new avenues and unique ways to reach our shared goals. Work you’ll do Provide support to tax compliance...
    4 days ago in Talent.com

    Report
  • MY - Tax & Legal - Assistant/Senior (Penang Office)

    Deloitte Georgetown, Penang

    ...new avenues and unique ways to reach our shared goals. So what are you waiting for? Join the winning team now. Work you’ll do Provide support to tax compliance...
    6 days ago in Talent.com

    Report
  • Manager/Senior Manager - Equipment Projects

    new B. Braun Melsungen AG Bayan Lepas, Penang

    ...risk management, and strategic planning abilities. Experience in regulated environments and a passion for innovation and science. What Sets B. Braun Apart...
    8 h 17 minutes ago in Talent.com

    Report
  • Quality Technician

    new Jabil Bayan Lepas, Penang

    ...for providing support and leadership to the QA Team and the manufacturing operation to achieve quality, efficiency, and cost targets, while ensuring compliance...
    1 day ago in Talent.com

    Report
  • Operations Analyst (KYC) (Rolling Intake)

    Afterschool Georgetown, Penang

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating...
    2 days ago in Talent.com

    Report
  • Operations Analyst - KYC

    new OSTTRA Georgetown, Penang

    ...risk, and legal team Requirements And Qualifications Fresh graduate A candidate having Japanese/Mandarin/Korean language proficiency will be an added...
    23 h 4 minutes ago in Talent.com

    Report
  • Site Safety Supervisor

    AtkinsRéalis Georgetown, Penang

    ...compliance with HSE regulations and standards. Stay updated with new regulations, industry best practices, and emerging trends in HSE, and make...
    2 days ago in Talent.com

    Report
  • Lead, Supply Chain

    Coherent Corp. Batu Kawan, Penang

    ...delivery costs for both finished goods and raw materials. Plan and coordinate logistics activities to ensure timely delivery of goods. Ensure team compliance...
    2 days ago in Talent.com

    Report
  • Personal Banker Mortgage

    RHB Banking Group Georgetown, Penang

    ...compliance with internal bank policies, external authorities, regulators, legal requirements, Anti-Money Laundering (AML) / Know Your Customer (KYC)...
    2 days ago in Talent.com

    Report
  • Engineer - Validation (2 Years Contract)

    new B. Braun Melsungen AG Bayan Lepas, Penang

    ...us shape the future of healthcare! Responsibilities include: Supporting the validation team in qualification and validation activities, ensuring compliance...
    1 day ago in Talent.com

    Report
  • Junior/Senior Project Engineer (EV)

    Solarvest Bukit Mertajam, Penang

    ...Compliance: Ensure all work meets regulatory, safety, and quality standards Identify and manage project risks, implementing mitigation strategies as needed...
    3 days ago in Talent.com

    Report
  • Staff Supplier Quality Engineer

    Flex Seberang Jaya, Penang

    ...compliance, Reliability Test, COC, etc. Pilot Run Tracking-Track the new qualified parts quality performance to ensure meet the customer quality...
    3 days ago in Talent.com

    Report
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155 risk compliance job offers in region of Penang

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