397 investigation jobs in Kota Kemuning Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

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

20d ago

Listed three days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

17d ago

Listed twenty two hours ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

22h ago

Listed twenty eight 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

28d ago

Expiring soon

Listed six days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

6d ago

Listed seven days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

7d ago

Listed five days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at B Braun Medical Supplies Sdn Bhd

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

5d ago

Listed twenty days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed twenty one days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

21d ago

Listed seven days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nineteen days ago

Executive - Health, Safety, Security & Environment

at Boilermech Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: OtherOther

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

19d ago

Listed three days ago

Human Resources Executive

at MTT Shipping Sdn Bhd

This is a Full time job

Glenmarie, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Performance Bonus Available
Flexible Work Hours
Employer EPF Contribution 16%

3d ago

Listed twenty eight days ago

Executive of Selangor State Office (QMAU)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

28d ago

Expiring soon

Listed three days ago

Compliance Executive

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven hours ago

Human Resources Business Partner (HRBP) - Call Center

at IGT Solutions

This is a Full time job

Subang Jaya, Selangor

subClassification: Management & SupportManagement & Support

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

Employee Recognition & Insurance Coverage
Professional Development & Company Culture
Competitive Salary Rewards & Benefits Package

11h ago

Listed ten days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

10d ago

Listed twelve days ago

Quality Assurance Executive

at MAHSA HOSPITAL SDN. BHD.

This is a Full time job

Bandar Saujana Putra, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Career Growth
Positive Environment

12d ago

Listed twenty days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed four days ago

Executive Quality Assurance

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Glenmarie, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Attractive Benefit & Remuneration Package
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

4d ago

Listed three days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty four days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed nine hours ago

Executive, 4G Wireless Broadband Access Service

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

Competitive Compensation and Benefits
Flexi Working Hours

9h ago

Listed seventeen days ago

Quality Assurance Executive

at Mondelez International

This is a Full time job

at Padini Holdings Berhad (50202-A)

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

17d ago

Listed nineteen days ago

Senior HR Executive (Industrial & Employee Relations)

This is a Full time job

at Gold Kogyo Malaysia Sdn Bhd

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Career Enhancement Opportunity
Attractive Salary Package & Employment Benefits
Semi Flexible Working Hours & Encourages Healthy Lifestyle

19d ago

Listed twenty one days ago

Quality Control Assistant Manager

This is a Full time job

at Brunel-Energy (Malaysia) Sdn Bhd

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

21d ago

Listed thirteen hours ago

HSE Generalist

This is a Contract/Temp job

at BE INTERNATIONAL MARKETING SDN. BHD.

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

13h ago

Listed four days ago

Membership Compliance Manager

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

Fast- Paced Company
Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
Yearly Overseas Company Trip

4d ago

Listed twenty seven days ago

Health and Safety Executive (Sunway Quarry Industries)

at Sunway Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

27d ago

Expiring soon

Listed five days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job