31 risk compliance job offers in Sungai Petani, Kedah
1-25 of 31 jobs
- Accounting Analyst 7
- Account Officer 2
- Accounts Executive 17
- Banking 31
- Business Banking Sales 7
- Commercial Banking 7
- Finance Officer 4
- Financial Accounting 29
- Financial Advisor 10
- Financial Assistant 3
- Risk Compliance
- Alor Setar 29
- Kulim 56
- Langkawi 27
- Sungai Petani
- western digital 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 3
- Within the last 7 days 30
-
Security Compliance Analyst | Malaysia
new OpsArmy Careers Sungai Petani, Kedah +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 Sungai Petani, Kedah +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)
new Reap Sungai Petani, Kedah +23 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
12 h 55 minutes ago in WhatjobsReport -
Financial Crime Compliance Lead (Global)
Reap Sungai Petani, Kedah
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 -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Sungai Petani, Kedah +36 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head
United Overseas Bank Sungai Petani, Kedah +1 Location
...risk management principles as they relate to banking operations. Certified with banking licensing. Excellent communication skills both written and verbal...
2 days ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Sungai Petani, Kedah +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
6 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Sungai Petani, Kedah +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. Sungai Petani, Kedah +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 -
Research Analyst (Chinese)
The Search Group (Global) Sungai Petani, Kedah +36 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 -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Sungai Petani, Kedah +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 Sungai Petani, Kedah +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 -
Mechanical Engineering Manager
new UNILIN Sungai Petani, Kedah
...safety standards within scope of control. Take personal interest and lead workplace safety training programs, fostering a culture of safety and compliance...
23 h 5 minutes ago in WhatjobsReport -
KYB Associate
HashKey Group Sungai Petani, Kedah +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 -
Financial Crime Investigator - APAC - Remote
Binance Sungai Petani, Kedah +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 Sungai Petani, Kedah +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 Sungai Petani, Kedah +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
OneByZero Sungai Petani, Kedah +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
VP, Personal & Wealth Banking Team Head
United Overseas Bank Sungai Petani, Kedah +1 Location
...risk management principles as they relate to banking operations. Certified with banking licensing. Excellent communication skills both written and verbal...
3 days ago in WhatjobsReport -
Trading Operations Executive
JB Cocoa Sungai Petani, Kedah +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 -
Sr. Analyst - Due Diligence
S&P Global Sungai Petani, Kedah +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 Sungai Petani, Kedah +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 -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Sungai Petani, Kedah +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Sungai Petani, Kedah +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
4 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Sungai Petani, Kedah +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
27 days ago in WhatjobsReport
Receive alerts for this search