Compliance Jobs in Penang

Analyst, Internal Audit

Permanent Job

Penang ,

Malaysia

4-6 years

ICFR academic credentials Learning professional relationships India ICFR testing audits CIA Sox Compliance ACCA Analytical Thinking electronic work papers Verbal Communication tact Cisa Root Cause Analysis Diplomacy Cpa Written Communication productivity tools Sox undergraduate degree Persuasion Alteryx Tableau Power Bi Automation Impact Analysis Data Analytics

a month ago

IT SOX Specialist

Permanent Job

Penang ,

Malaysia

0-2 years

SOX Compliance testing corporate policies agile auditing techniques IT operating environment Data Analytics it controls

a month ago

Manager, Internal Audit

Permanent Job

Penang ,

Malaysia

8-10 years

risk management ICFR Team Management accounting Cisa Internal Audit external auditor Financial Services Compliance Cpa Sox audits CIA Finance ACCA Data Analytics Alteryx Power Bi Tableau automation

a month ago

Program Manager (Fresh Graduates)

Permanent Job

Penang ,

Malaysia

0-2 years

Compliance Continuous Improvement Leadership Abilities Process Improvement Team Leadership Risk Management Design Optimizations Safety Protocols Program Planning Project Execution Resource Allocation Project Management Cost Control Lean Manufacturing Manufacturing Operations Technical Knowledge Six Sigma Communication Quality Control Erp

a month ago

Senior QA Technician

Permanent Job

Penang ,

Malaysia

3-6 years

reach Reliability quality agreements Regulatory Compliance environmental compliance safety compliance Product Quality agile system Rohs conflict minerals oracle quality assurance

a month ago

Senior QA Technician

Permanent Job

Penang ,

Malaysia

3-6 years

safety compliance reach agile system quality agreements Rohs Regulatory Compliance environmental compliance conflict minerals oracle quality assurance

a month ago

Legal Specialist III

Permanent Job

Penang ,

Malaysia

3-5 years

Supply Chain procurement employment matters Legal Advice compliance guidance Commercial Contracts

a month ago

Quality Manager

Permanent Job

Penang ,

Malaysia

2-7 years

Quality Systems training curriculum quality processes Quality Tools Regulatory Requirements compliance certifications Quality techniques

a month ago

BRANCH MANAGER

Permanent Job

Penang ,

Malaysia

2-4 years

Leadership Healthcare Management financial management budgeting Analysis Regulatory Compliance Interpersonal communication quality improvement initiatives

a month ago

Lead Research Analyst (Vietnamese language)

Permanent Job

Penang ,

Malaysia

0-2 years

third-party risk management solutions Research Skills internet searches Media AML/ABAC trends compliance technology international affairs Analytical Skills editorial roles AML/KYC-related experience operational issues client queries Due Diligence Asian and Southeast Asian markets business insights Research

a month ago

Lead Research Analyst (Bahasa Indonesia)

Permanent Job

Penang ,

Malaysia

Fresher

Due Diligence bahasa malaysia online search tools editing corporate registries bankruptcy Compliance Critical Thinking regulatory violations Writing bahasa indonesia media sources Proofreading thai ESG government filings Research

a month ago

Lead Research Analyst (Thai Language)

Permanent Job

Penang ,

Malaysia

5-7 years

Compliance Analytical Skills Online Search Tools Proofreading International Affairs Kyc Writing Due Diligence Aml Research

a month ago

Deputy HR Director

Permanent Job

Penang ,

Bayan ,

Malaysia

5-15 years

Employee Relations Motivating HR shared services HR strategies People Management HRIS systems compliance issues labor laws Learning And Development Problem-solving Talent Acquisition Leadership employment laws Compensation And Benefits coaching Talent Management Ms Office

a month ago

QA Assistant Manager

Permanent Job

Bukit Mertajam ,

Penang ,

Malaysia

5-7 years

Quality Control Regulatory Requirements Continuous Improvement Quality Testing quality management methodologies Compliance Leadership Skills Documentation Communication Skills quality assurance

4 months ago

Finance Internship Program

Permanent Job

Penang ,

Bayan ,

Malaysia

0-2 years

Accounting Process Improvement Problem Solving Self-Motivated Results Oriented Verbal And Written Communication Time Management Compliance Financial Statement Analysis Analytical

5 months ago

Director of Information Security

Permanent Job

Penang ,

Malaysia

5-7 years

security initiatives Regulatory Privacy Policies SOC2 security industry best practice guidance Compliance security strategies ISO 27002 Procedures security professionals mitigating risks Budget IT-SOX NIST-CSF Information Security Cybersecurity Owasp

3 months ago

Senior Accountant

Permanent Job

Penang ,

Malaysia

5-7 years

Analytical Skills Fixed Asset Compliance Cpa Audit General Ledger Finance Reporting Taxation ACCA

3 months ago

Head of Finance and Controlling

Permanent Job

Penang ,

Bayan ,

Malaysia

5-10 years

risk management ethical conduct Process Analysis Finance accounting Decision Making Strategic Planning Analysis Problem Solving Regulatory Compliance Process Management Strategic Thinking Leadership Skills financial reporting Negotiation Skills Business Administration Governance Communication Skills technological proficiency

3 months ago

Engineer 1 - Production

Permanent Job

Penang ,

Bayan ,

Malaysia

Fresher

supervision quality targets Management compliance of standards production schedules Supervisors production activities production technicians material flow Inventory

3 months ago

Internship For Web Development

Permanent Job

Penang ,

Bayan ,

Malaysia

0-2 years

headers asp.NET/C# PHP8 cookies R/Python asset loading/caching Accessibility Security Compliance Http Css3 Rest Api Server Administration Vue.JS Javascript Gcp MySQL Html5 React Native Microsoft Azure Flutter AWS

4 months ago

Business Process Analyst

Permanent Job

Batu ,

Penang ,

Malaysia

3-5 years

Data Analysis project management Lean Supply Chain business process reengineering Process Optimization process improvement Demand Planning Regulatory Requirements Process Documentation Compliance Microsoft Dynamics 365 Erp System process governance Six Sigma Power Bi Tableau Devops Bpmn Data Visualization Process Modeling

3 months ago

Senior Construction Project Manager

Permanent Job

Penang ,

Malaysia

7-10 years

root-cause analyses working at heights diverse disciplines Influence Skills improvement opportunities EHS regulations Training Malaysia OSH Leadership Continuous Improvement customers federal audits Communication Skills Reporting Electrical Safety assessments share EHS data management systems OSH regulations Powerpoint EHS initiatives Control of Hazardous Energy (COHE) Presentation Heavy Equipment Compliance Management regulations Guidance Osha Ms Office Tools key indicators technical problem solving recommendations individuals Intel standards Ehs compliance assurance compile record state local laws forklift safety Documentation EHS metrics technical EHS requirements incident investigations cultural background Construction standards EHS system engineering principles plans personal protective equipment (PPE) strategic EHS direction Team Player evaluate Data Management Program Excel Microsoft Office

3 months ago

Branch Head, Customer Engagement Centres

Permanent Job

Penang ,

Malaysia

5-7 years

Diversity and inclusion Value-added Services Retention Management Performance Management Compliance service level Customer Engagement First Impression service recovery Service Monitoring Equal Opportunity Motivational Assistance Discipline Outbound Services Efficiency information dissemination Root Cause Analysis Quality Service Debriefs Manpower Optimization Performance Updates Team Management Escalation Management Regulatory Compliance Coaching KPIs New Products Complaint Handling Training Needs policy compliance Service Level Standards Service Delivery Service Improvement

5 months ago

Assistant Manager Finance

Permanent Job

Penang ,

Malaysia

5-7 years

Treasury Operations tax expenses analysis annual tax computation financial analysis accounting Forecasting budgeting Regulatory Compliance income tax estimation Working Capital Management financial reporting Cash Flow Forecasting

3 months ago