criminal investigation officer in All Classifications
Refine by location
Read More

Modify my search
Listed twenty nine days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
29d ago
Expiring soon
Listed twenty six days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunity to develop and enhance your skills
  • Nurture your Personal Growth
  • Enjoyable and positive workimg environment
26d ago
Expiring soon
Listed twenty nine days ago

Internal Auditor (Compliance)

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Outstation Allowance: Receive allowances for travel when you support work.
  • Yearly Increment: Annual salary increases based on your performance
  • Performance-Based Bonus: Earn bonuses tied to your performance and achievements.
29d ago
Expiring soon
Listed twenty five days ago

Senior Visa Officer

at Australian High Commission

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
25d ago
Expiring soon
Listed twenty six days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur
RM 3,500 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
26d ago
Expiring soon
Listed twenty nine days ago

SEA Risk & Reputation Group - Associate

at Deloitte Regional Capability

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Largest professional services firm in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
29d ago
Expiring soon
Listed twenty four days ago

SR&T Senior Consultant, Forensic Technology

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
  • Cutting-Edge Forensics :Work with top-tier tools on high-impact investigations.
  • Regional Exposure : Handle cross-border cases & collaborate with global experts.
  • Career Growth:Join Deloitte’s market leading forensic team & advance your skills
24d ago
Expiring soon
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here