investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Cheras Kuala Lumpur

Listed eighteen hours ago

SHE Officer / Executive

at Mondi Kuala Lumpur Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 3,700 – RM 5,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

18h ago

Listed twelve days ago

Sustainability Human Rights Officer

at WILMAR PLANTATIONS SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

12d ago

Listed seven days ago

Senior Health, Safety and Environmental Officer (Based Genting Highlands)

at Monoluxury Sdn Bhd

This is a Full time job

Genting Highlands, Pahang

RM 3,500 – RM 5,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Attractive Salary Package
Staff Purchase
Accommodation Provided

7d ago

Listed twelve days ago

Senior Executive, Cybersecurity Architect Officer

at Agensi Kaunseling & Pengurusan Kredit [AKPK]

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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 fifteen days ago

Officer, Internal Audit

at 7-Eleven Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Growth opportunities with the biggest convenience retailer.
Staff Benefits (Medical, Pharmacy etc.) & Berjaya Group benefits.
Fast paced and engaging work environment.

15d ago

Listed one day ago

Corporate Trainee - Due Diligence

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

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 five days ago

Tax Senior

at PCCO PLT

This is a Full time job

Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

5d ago

Listed seven days ago

Customer Service Executive

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

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 twenty nine days ago

Country Nursing Lead

at DVA (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Good remuneration package with benefits
Outstanding career opportunity
Multi-national Fortune 500 companies

29d ago

Expiring soon

Listed twenty one days ago

Safety & Health Officer (SHO)

at Gabungan AQRS Berhad

This is a Contract/Temp job

Kuala Lumpur

RM 5,500 – RM 6,500 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

21d ago

Listed eighteen days ago

HUMAN RESOURCES & ADMIN OFFICER

at Ramly Food Industries Sdn Bhd

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 ten 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)

10h 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 fifteen days ago

Intern - Retail Operations

at Sunway Malls

This is a Full time job

Kuala Lumpur

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

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

15d ago

Listed twenty nine days ago

Security Governance Officer

at Boustead Properties Berhad

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Good working environment
Excellent benefits
Outstanding career development opportunities

29d ago

Expiring soon

Listed eight days ago

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

4d ago

Listed five days ago

Senior Executive - Integrity and Governance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

5d 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 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 five days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

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 seven days ago

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

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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 five days ago

Complaint Handling Unit, Senior Executive

at Tokio Marine Life Insurance Malaysia Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

25d ago

Expiring soon

Listed twenty nine days ago

HR & Admin Assistant 人事部助理

at LAKSAMANA USAHA NOODLE PRODUCTS SDN. BHD.

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 seventeen hours ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

17h 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

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

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100 investigation officer jobs in Cheras Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Cheras Kuala Lumpur

SHE Officer / Executive

Sustainability Human Rights Officer

Senior Health, Safety and Environmental Officer (Based Genting Highlands)

Senior Executive, Cybersecurity Architect Officer

Executive, Opertaions

Officer, Internal Audit

Corporate Trainee - Due Diligence

Tax Senior

Customer Service Executive

Country Nursing Lead

Safety & Health Officer (SHO)

HUMAN RESOURCES & ADMIN OFFICER

Payments, Risk and Fraud Specialist

SAFETY & HEALTH - Officer /Executive

Intern - Retail Operations

Security Governance Officer

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Specialist/Senior Specialist Transaction Monitoring

Senior Executive - Integrity and Governance

MEDICAL OFFICER

SAFETY AND HEALTH OFFICER

Supply Chain Officer

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

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

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

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

Complaint Handling Unit, Senior Executive

HR & Admin Assistant 人事部助理

SAFETY SUPERVISOR CUM ADMIN

Manager, Investigation Committee (Accounting)

Fraud Analyst (12 months contract/Renewable)

Compliance Officer / Assistant

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100 investigation officer jobs in Cheras Kuala Lumpur

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Showing jobs within 50 km Done of Cheras Kuala Lumpur

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Showing jobs within 50 km
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of Cheras Kuala Lumpur