Criminal investigation Jobs in Kuala Lumpur Sentral Kuala Lumpur

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

3d ago

Listed sixteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

16d ago

Listed one day ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

1d ago

Be an early applicant

Listed seventeen days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

Enforcement Manager, Consumer Credit Oversight Board Task Force

at Bank Negara Malaysia

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

subClassification: ManagementManagement

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

18d ago

Listed eight days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

This is a Full time job

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seventeen days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job

at Oasia Suites Kuala Lumpur (wholly owned by Pinehigh Development Sdn Bhd)

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty four days ago

Safety & Security Manager

This is a Full time job

at Inter Island Manpower Pte Ltd

RM 5,500 – RM 6,500 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

Hospitality
Attractive Package
Hotel Property

24d ago

Expiring soon

Listed twenty four days ago

Safety & Security Manager(4stars Hotel) - RM5,000 - 6000

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

24d ago

Expiring soon

Listed three days ago

Officer (Compliance, Intervention and Compensation Fund)

at Bar Council Malaysia

This is a Full time job

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

Medical, Allowance, Insurance, Company trip
Office near to Public Transports (LRT, MRT, KTM, Bus)
Working Hours: Monday to Friday

3d ago

Listed three days ago

Officer for Committees (Professional Indemnity & Risk Management)

at Bar Council Malaysia

This is a Full time job

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

5 working days (Monday to Friday, 8.30am to 5.30)
Office near to public transport (Bus, MRT, LRT, KTM)

3d ago

Listed nineteen hours ago

IB Compliance Officer (1011752)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed three days ago

Risk Management Officer

at Bar Council Malaysia

This is a Full time job

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

5 working day (Monday to Friday, 8.30am to 5.30)
Office location near to public transport (LRT, MRT, KTM, Bus)

3d ago

Listed four days ago

Business Governance Manager - Wholesale Banking

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Regulatory Advisory

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Investigations Specialist (Medical or Surgical Incidents)

at Cochlear Malaysia Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed four days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

ASP/ SH, Auxiliary Police

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

5d ago

Listed four days ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed four days ago

Executive Call Back, Cyber Security & Governance

This is a Contract/Temp job

Shah Alam, Selangor

RM 2,700 – RM 2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed eight days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

COMPLIANCE OFFICER

at Shariq Partners (M) Sdn Bhd

This is a Full time job

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Assistant Manager - Dispute Resolution

at Public Mutual Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

No. 1 private unit trust company and PRS provider
Attractive benefits coverage for staff and family members
Internal career progression

8d ago

Listed twenty five days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nine days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

8d ago

Listed ten days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

10d ago

Listed twelve days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job