45 risk compliance job offers in Seberang Jaya, Penang
1-25 of 45 jobs
- Accountant Manager 9
- Accounts Assistant 1
- Banking 29
- Data Entry Specialist 4
- Finance And Banking 16
- Finance Specialist 20
- Lead Senior Auditor 4
- Portfolio Manager 44
- Risk Compliance
- Security Analyst 8
- Senior Business Analyst 15
- Bayan Lepas 58
- Butterworth 1
- Georgetown 114
- Seberang Jaya
- Seberang Perai 27
- sanmina 4
- western digital 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 5
- Within the last 7 days 45
-
Head of Compliance & Risk Management (CRM)
PDC Premier Holdings Seberang Jaya, Penang
Head of Compliance & Risk Management (CRM) Develop, implement, and maintain compliance frameworks, audits, and risk assessments. Manage tenant handovers...
4 days ago in Talent.comReport -
Security Compliance Analyst | Malaysia
new OpsArmy Careers Seberang Jaya, Penang +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Seberang Jaya, Penang +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Seberang Jaya, Penang +36 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Seberang Jaya, Penang +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Seberang Jaya, Penang +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Analyst, Import and Export
Dell Seberang Jaya, Penang
Trade Compliance Analyst Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Seberang Jaya, Penang +35 location
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...
4 days ago in Talent.comReport -
Project Safety Manager
TE Connectivity Corporation Seberang Jaya, Penang
...and inspections, ensuring effective corrective and preventive actions. Set and track EHS KPIs (TRIR, near hits, audit closure rates, training compliance,
4 days ago in Talent.comReport -
KYB Associate
HashKey Group Seberang Jaya, Penang +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Seberang Jaya, Penang +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Seberang Jaya, Penang +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Analyst, Import and Export
Dell Technologies Seberang Jaya, Penang
Join to apply for the Analyst, Import and Export role at Dell Technologies Trade Compliance Analyst Global import-export in the world of ground-breaking...
2 days ago in Talent.comReport -
Senior Executive, Health, Safety, Security & Environment (Se
UEM Edgenta Seberang Jaya, Penang
Description HSSE Advisory Services Advise and monitor compliance with HSSE legal requirements for activities carried out within hospital sites. Provide HSSE...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Seberang Jaya, Penang +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Seberang Jaya, Penang +36 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Seberang Jaya, Penang +37 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
4 days ago in Talent.comReport -
Account Partner
new OneByZero Seberang Jaya, Penang +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
22 h 40 minutes ago in Talent.comReport -
Trading Operations Executive
JB Cocoa Seberang Jaya, Penang +36 location
...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
4 days ago in Talent.comReport -
Audit assistant manager /
WP & Co. Seberang Jaya, Penang
...compliance with standards, and maintaining effective client relationships. The role requires a combination of technical expertise, leadership skills, and...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Seberang Jaya, Penang +36 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
4 days ago in Talent.comReport -
Practice Analyst Customer Operations
SITA Seberang Jaya, Penang +35 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
2 days ago in Talent.comReport -
MGR II R&D/PRODUCT DVL ENGINEERING-Mechanical Engineering
TE Connectivity Corporation Seberang Jaya, Penang
...compliance across areas of accountability. Drive continuous improvement initiatives to enhance mechanical design process, tools and methodologies. Manage...
4 days ago in Talent.comReport -
Finance analyst iii - plant operations
TE Connectivity Corporation Seberang Jaya, Penang
...in annual budget preparation. Assist in monthly forecast preparation. Track weekly forecast variance to provide accurate and timely reports. Inventory Risk...
4 days ago in Talent.comReport -
Finance Manager
Season Malaysia Manufacturing Seberang Jaya, Penang
...reporting, and control frameworks. Business Partner to GM / local management team to drive the operating profit & cash flow. Enforce Control & Compliance...
4 days ago in Talent.comReport
Receive alerts for this search