investigation officer in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed twenty two 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)
22d ago
Listed eleven days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • 15 mins away from MRT station
  • Free parking inside the Shopping Mall
  • Working with 1st green shopping mall in Malaysia
11d ago
Listed twenty days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed ten days ago

Arbitration Officer - KL Eco City

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

This is a Full time job

KL Eco City, Kuala Lumpur
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Fast Growing Courier Company In Malaysia!
  • Accessible by public transport (LRT & KTM)
  • Key Performance Indicator (KPI)-based rewards
10d ago
Listed seventeen 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)
17d ago
Listed twenty three hours ago

Compliance Assistant

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
23h ago
Listed seven days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
Listed four days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty two hours ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility within APAC
22h ago
Listed twenty two days ago

Safety & Health Officer

at AirAsia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Environmental EngineeringEnvironmental Engineering
classification: Engineering(Engineering)
22d ago
Listed eleven days ago

Supply Chain Officer

at Hextar Retail Berhad

This is a Full time job

Rawang, Selangor
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Growth Opportunities
  • Impactful Role
  • Sustainable Focus
11d ago
Listed five days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth Opportunities
  • Comparative Remuneration
  • Dynamic Investment Firm
5d ago
Listed one day ago

Senior Warehouse & Operation Executive

at Nexus Wise Sdn Bhd

This is a Full time job

Ara Damansara, Selangor
RM 3,500 – RM 4,000 per month
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Company Trip and Performance Bonus
  • Dental/Optical, Sports Allowance and Unlimited Outpatient Benefit
  • Professional Development and Training Program
1d ago
Listed four days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor
RM 3,800 – RM 4,400 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed fifteen hours ago

Key Account / Relationship Manager

at COUNTERFORCE SECURITY SERVICES SDN BHD

This is a Full time job

Petaling Jaya, Selangor
RM 4,000 – RM 5,000 per month
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
  • Competitive salary and benefits package
  • Opportunities for career advancement and professional development
  • Supportive and collaborative work environment
15h ago
Be an early applicant
Listed seventeen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

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)
17d ago
Listed nineteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
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
19d ago
Listed twenty five 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
25d ago
Expiring soon
Listed fifteen days ago

Environmental Officer

at PTT Synergy Group Berhad

This is a Contract/Temp job

Shah Alam, Selangor
subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences
classification: Science & Technology(Science & Technology)
  • Career development
  • Insurance, Optical & Dental, Travelling reimbursement
  • Annual Leave, Study & Examination Leave etc.
15d ago
Listed eleven days ago

Safety and Security Executive

at Berjaya Paris Baguette Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 2,800 – RM 3,200 per month
subClassification: Occupational Health & SafetyOccupational Health & Safety
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • Dynamic Working Environment
  • Young and Energetic Team
  • Comprehensive Employee Benefits.
11d ago
Listed twenty one days ago

SHE Executive

at MALAYSIA STEEL WORKS (KL) BHD

This is a Full time job

Petaling Jaya, Selangor
subClassification: Occupational Health & SafetyOccupational Health & Safety
classification: Human Resources & Recruitment(Human Resources & Recruitment)
21d ago
Listed ten days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

Petaling Jaya, Selangor
RM 4,500 – RM 4,800 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Work-life balance
10d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here