85 investigation officer jobs in Bandar Bukit Puchong Selangor

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: SecuritySecurity

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

12d ago

Listed one day ago

Executive, Opertaions

at Sunway Malls

This is a Full time job

Chow Kit, Kuala Lumpur

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

1d ago

Listed one day ago

Corporate Trainee - Due Diligence

This is a Contract/Temp job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

1d ago

Listed seven days ago

Customer Service Executive

This is a Full time job

at Ramly Food Industries Sdn Bhd

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

7d ago

Listed eighteen days ago

HUMAN RESOURCES & ADMIN OFFICER

This is a Full time job

Pulau Indah, Selangor

RM 2,500 – RM 2,800 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

18d ago

Listed twenty two days ago

SAFETY & HEALTH - Officer /Executive

at Maxter Glove Manufacturing Sdn Bhd

This is a Full time job

Meru, Selangor

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Public Listed Company
Exciting Work Environment
Outstanding career development opportunities

22d ago

Listed seven hours 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)

7h ago

Listed twenty six days ago

MEDICAL OFFICER

at Bukit Tinggi Medical Centre

This is a Full time job

Klang/Port Klang

subClassification: General PractitionersGeneral Practitioners

classification: Healthcare & Medical(Healthcare & Medical)

Medical Coverage
Career Growth
Training and Development

26d ago

Expiring soon

Listed five days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Security Governance Officer

at Boustead Properties Berhad

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Good working environment
Excellent benefits
Outstanding career development opportunities

29d ago

Expiring soon

Listed five days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

5d ago

Listed twenty nine days ago

SAFETY AND HEALTH OFFICER

at Hitec Metal Sdn. Bhd.

This is a Full time job

Broga, Selangor

RM 4,800 – RM 7,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

29d ago

Expiring soon

Listed twenty eight days ago

Supply Chain Officer

at Hextar Retail Berhad

This is a Full time job

Rawang, Selangor

RM 2,600 – RM 3,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Growth Opportunities
Impactful Role
Sustainable Focus

28d ago

Expiring soon

Listed seven days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

7d ago

Listed twenty one days ago

Executive - Security, Safety, Health & Environment (SSHE)

at PUSPAKOM SDN BHD

This is a Full time job

Shah Alam, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

GPA and GTL Coverage
Medical Inpatient and Outpatient
Learning and Development Opportunities

21d ago

Listed nine days ago

Group Internal Audit and Compliance Executive

This is a Full time job

at LAKSAMANA USAHA NOODLE PRODUCTS SDN. BHD.

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

9d ago

Listed twenty nine days ago

HR & Admin Assistant 人事部助理

This is a Full time job

Kepong, Kuala Lumpur

RM 2,200 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Professional development opportunities
Free parking
Employee's insurance provided

29d ago

Expiring soon

Listed twenty nine days ago

SAFETY SUPERVISOR CUM ADMIN

at Hitec Metal Sdn. Bhd.

This is a Full time job

Broga, Selangor

RM 2,600 – RM 3,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

29d ago

Expiring soon

Listed thirteen hours ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

13h ago

Listed one day 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

1d ago

Listed four days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

Cyberjaya, Selangor

RM 2,750 – RM 3,300 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Dynamic Career Growth Opportunities
Competitive Compensation and Comprehensive Benefits
Medical, vision and dental takaful coverage

4d ago

Listed four days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

5d ago

Listed six days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Fraud & Risk Analyst

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

7d ago

Listed seven 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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

7d ago

Listed eight days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

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

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

10d ago

Listed twenty seven days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

27d ago

Listed twelve days ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

12d ago

Listed twelve days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Full time job