investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Port Klang Selangor

Listed three days 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)

3d ago

Listed eighteen hours 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

18h ago

Listed two days ago

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

at Westports Malaysia Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great working exposure
Skills and knowledge sharing environment
Competitive Compensation and Benefits

2d ago

Listed two days ago

Legal & Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

2d ago

Listed two days ago

EXECUTIVE – GRAPHIC DESIGNER

at Sunway Malls

This is a Full time job

Bandar Sunway, Selangor

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed one day ago

Tax Senior / Tax Assistant

at GEP Tax Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

1d ago

Listed fifteen 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)

15d ago

Listed twenty one 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)

21d ago

Listed eleven hours ago

Head of Compliance

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

11h ago

Listed twelve hours ago

Control Room Supervisor, Site Screening Supervisor & Screening Supervisor

at DELTA FORCE SECURITY SERVICES & CONSULTANCY SDN. BHD. (KL)

This is a Full time job

Cyberjaya, Selangor

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors

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

12h ago

Be an early applicant

Listed four days 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)

4d ago

Listed four days ago

Corporate Trainee - Due Diligence (12 months' contract)

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

4d ago

Listed ten 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)

10d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty nine 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

29d ago

Expiring soon

Listed twenty four 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

24d ago

Expiring soon

Listed three 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)

3d ago

Listed eight 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)

8d ago

Listed one day 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)

1d ago

Listed two days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

2d ago

Listed eight days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

8d ago

Listed three days 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)

3d ago

Listed four 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

4d ago

Listed ten 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

10d ago

Listed seven 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

7d ago

Listed seven days ago

Safety Officer (will be based in Kota Kinabalu)

at Sapura Baker Hughes TPS Sdn. Bhd.

This is a Full time job

Shah Alam, Selangor

subClassification: Oil & Gas - Engineering & MaintenanceOil & Gas - Engineering & Maintenance

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

7d ago

Listed eight days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

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)

8d ago

Listed twelve days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

12d ago

Listed one day ago

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT.

at Westports Malaysia Sdn Bhd

This is a Full time job

Klang/Port Klang

subClassification: ManagementManagement

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

1d ago

Be an early applicant

Listed seven 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)

7d ago

Listed nine 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)

9d ago

Listed ten days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

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84 investigation officer jobs in Port Klang Selangor

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84 jobs

Showing jobs within 50 km
Done
of Port Klang Selangor

SHE Officer / Executive

Junior Compliance Officer

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Legal & Compliance Manager

EXECUTIVE – GRAPHIC DESIGNER

Tax Senior / Tax Assistant

Senior Executive, Cybersecurity Architect Officer

HUMAN RESOURCES & ADMIN OFFICER

Head of Compliance

Control Room Supervisor, Site Screening Supervisor & Screening Supervisor

Executive, Opertaions

Corporate Trainee - Due Diligence (12 months' contract)

Customer Service Executive

SAFETY & HEALTH - Officer /Executive

MEDICAL OFFICER

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

Payments, Risk and Fraud Specialist

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

Assistant Manager Fraud Investigation

Assistant Manager - Compliance

Senior Executive/ Executive - Compliance

Manager, Investigation Committee (Accounting)

Fraud Analyst (12 months contract/Renewable)

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

INTERNAL AUDIT EXECUTIVE

Safety Officer (will be based in Kota Kinabalu)

Compliance Assistant Manager

Group Internal Audit and Compliance Executive

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT.

Compliance Officer / Assistant

Team Member, Compliance & Supervision

Fraud & Risk Analyst

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84 investigation officer jobs in Port Klang Selangor

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Showing jobs within 50 km Done of Port Klang Selangor

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Showing jobs within 50 km
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of Port Klang Selangor