30 financial crime compliance jobs in Bayan Lepas Penang

at Venture Electronics Services (Malaysia) Sdn.Bhd.

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

18h ago

Be an early applicant

Listed three days ago

Compliance Reporting Engineer

This is a Full time job

Bayan Lepas, Penang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Friendly working environment
Cross functional team work support
Attractive bonus & free parking provided

3d ago

Listed seven days ago

Internal Audit Executive (FMCG/Bukit Minyak, Penang)

at AGENSI PEKERJAAN DREAM CAREER SDN BHD

This is a Full time job

Bukit Minyak, Penang

RM 3,400 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed ten days ago

Audit Associate

at JP Centurion & Partners PLT

This is a Full time job

Bayan Lepas, Penang

RM 3,000 – RM 3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Work-life balance and friendly working environment
Competitive remuneration and employee benefits
Great career development with trainings provided (CPE requirement)

10d ago

Listed ten days ago

Internal Auditor-Senior Executive/Executive

at Kobay Technology Bhd.

This is a Full time job

at London Stock Exchange Group

RM 4,000 – RM 5,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

classification: Administration & Office Support(Administration & Office Support)

5 Working Day
Group Medical Insurance
Flexi-Work Hour Policy

10d ago

Listed eleven days ago

Research Intern

This is a Contract/Temp job

Bayan Lepas, Penang

RM 1,500 – RM 1,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty one days ago

Channel Finance Analyst

at Intel Technology Sdn. Bhd.

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

21d ago

Listed ten days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Be an early applicant

Listed ten days ago

Brand Protection Analyst, Intellectual Property

This is a Full time job

at GUH Circuit Industry (PG) Sdn Bhd

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

10d ago

Listed fourteen days ago

Treasury & Analysis Executive

This is a Full time job

Bayan Lepas, Penang

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fifteen days ago

Compliance Executive Cum Secretary

at CAB Cakaran Corporation Berhad

This is a Full time job

Seberang Jaya, Penang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

15d ago

Listed nineteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

19d ago

Listed sixteen days ago

Manager Treasury

at Dexcom

This is a Full time job

at Alpha Calibration (Hong Kong) Limited

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty days ago

Compliance Support Analyst

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed seventeen days ago

Trade Compliance APAC Program Manager

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

17d ago

Listed nineteen days ago

Senior Internal Auditor

at Trio-Tech (M) Sdn Bhd

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

RM 5,800 – RM 7,800 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19d ago

Listed eighteen days ago

Trade Compliance APAC Program Manager

This is a Full time job

at Texchem Corporation Sdn Bhd

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

18d ago

Listed twenty one days ago

ACCOUNT RELATIONSHIP MANAGER/ EXECUTIVE CREDIT ANALYST (PENANG)

at Perbadanan Nasional Berhad

This is a Full time job

Seberang Jaya, Penang

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

21d ago

Listed twenty four days ago

Internal Audit - Senior Executive

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Our employees are at the core of everything we do.
We provide development opportunity to the right candidate.
Flexible working hour, decent & comfortable working environment

24d ago

Expiring soon

Listed twenty three days ago

Investment Advisor Associate - Cayman Islands

at CACEIS Malaysia

This is a Full time job

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty four days ago

Audit Assistant

at KK Ang & Partners

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed twenty six days ago

Audit Senior/Associate & Accounts Associate

at Private Advertiser

This is a Full time job

Butterworth, Penang

RM 2,500 – RM 3,700 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty eight days ago

Auditor 3, Internal Audit

This is a Full time job

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Listed twenty eight days ago

Auditor 3, Internal Audit

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

28d ago

Expiring soon

Listed more than thirty days ago

Jr. Executive - Integrity and Compliance

at Jambatan Kedua Sdn Bhd

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

30d+ ago

Expiring soon

Listed fourteen days ago

Duty Manager25010873

at Penang Marriott Hotel

This is a Full time job

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

14d ago

Listed more than thirty days ago

Investment Advisor 1

at Standard Chartered Bank

This is a Full time job