investigation in All Classifications

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Showing jobs within 50 km
Done
of Labu Negeri Sembilan

Listed twenty days ago

Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

20d ago

Listed twenty days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

20d ago

Listed nineteen days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

19d ago

Listed fourteen days ago

Executive of Selangor State Office (QMAU)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

14d ago

Listed twenty five days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

25d ago

Expiring soon

Listed twenty four days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

24d ago

Expiring soon

Listed twenty four days ago

Senior Executive of Wilayah Persekutuan State Office (QMAU)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

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

24d ago

Expiring soon

Listed seventeen 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

17d ago

Listed twenty four days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at Private Advertiser

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

24d ago

Expiring soon

Listed twenty six days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

26d ago

Expiring soon

Listed three days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, 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 )

3d ago

Listed nineteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

19d ago

Listed fourteen days ago

Quality Assurance Engineer

at Avery Dennison

This is a Full time job

Bangi, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Flexi Benefits
Career Growth Opportunities
MNC Work Culture

14d ago

Listed twenty seven days ago

Manager, Investigation Committee (Auditing)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed twenty seven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty one days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

21d ago

Listed four days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

4d ago

Listed six days ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed six days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

6d ago

Listed thirteen hours ago

Senior Production Specialist

at Vio Star International (Malaysia) Sdn Bhd

This is a Full time job

Bandar Sri Sendayan, Negeri Sembilan

subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling

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

Exciting Growth Opportunities.
Collaborative Work Environment.
Impactful Contributions.

13h ago

Listed twenty days ago

Production Technician

at Coca-Cola Bottlers (Malaysia) Sdn Bhd

This is a Full time job

Bandar Enstek, Negeri Sembilan

RM 2,300 – RM 3,000 per month

subClassification: Machine OperatorsMachine Operators

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

20d ago

Listed twenty four days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

24d ago

Expiring soon

Listed seven days ago

QC Chemist

at MAPEI MALAYSIA SDN BHD

This is a Full time job

Nilai, Negeri Sembilan

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

7d ago

Listed nineteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

19d ago

Listed five 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)

5d ago

Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

28d ago

Expiring soon

Listed four days ago

QA/QC Assistant Manager

at Beryl's Chocolate & Confectionery Sdn Bhd

This is a Full time job

Bandar Baru Bangi, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

4d ago

Listed twenty seven days ago

HR EXECUTIVE

at The Apple Auto Services & Tyres Sdn Bhd

This is a Full time job

Bandar Baru Bangi, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Weekly 5 Working Days
Bonuses
Medical Claim

27d ago

Expiring soon

Listed three days ago

Senior Executive, Occupational Health

at HENGYUAN REFINING COMPANY BERHAD

This is a Full time job

Port Dickson, Negeri Sembilan

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

Professional development opportunities with ongoing training & certifications
Enjoy a highly competitive salary, and a comprehensive benefits package

3d ago

Listed fourteen 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

14d ago

Listed twenty eight days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed four days ago

OCCUPATIONAL SAFETY AND HEALTH COORDINATOR (OSH-C)

at MEIA Group Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Employee equity
Optical & Dental Benefits (upon confirmation)
Sabbatical leave

4d ago

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365 investigation jobs in Labu Negeri Sembilan

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365 jobs

Showing jobs within 50 km
Done
of Labu Negeri Sembilan

Senior Executive, Investigation Officer

Assistant Manager, Investigations & Content Regulation

Executive, Integrity & Governance (Detection and Verification)

Executive of Selangor State Office (QMAU)

Assistant Manager Fraud Investigation

Junior Compliance Officer

Senior Executive of Wilayah Persekutuan State Office (QMAU)

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

Assistant Manager - Compliance / Regulatory (1 year contract)

Executive (Compliance & Assurance Management)

Risk Operations Specialist I Hybrid Working Arrangements )

Complaint Management Senior Executive

Quality Assurance Engineer

Manager, Investigation Committee (Auditing)

Payments, Risk and Fraud Specialist

Customer Complaint, Senior Executive

Business Risk & Compliance Specialist (BRiCS)

Executive, Regulatory Affairs

Financial Crime Compliance Associate (Mandarin Speaking)

Senior Production Specialist

Production Technician

Executive/Sr. Executive, Compliance (Customer Service Group)

QC Chemist

Compliance AML Screening Officer

Executive - Health, Safety, Security & Environment

Fraud Analyst (12 months contract/Renewable)

QA/QC Assistant Manager

HR EXECUTIVE

Senior Executive, Occupational Health

Integrity, Senior Executive

Compliance, Senior Executive

OCCUPATIONAL SAFETY AND HEALTH COORDINATOR (OSH-C)

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Select a job

365 investigation jobs in Labu Negeri Sembilan

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Related searches

Showing jobs within 50 km Done of Labu Negeri Sembilan

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Labu Negeri Sembilan