investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Titiwangsa Kuala Lumpur

Listed one day ago

Officer (Contract) - Operations Department

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed two hours ago

GIS Officer

at WILMAR PLANTATIONS SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences

classification: Science & Technology(Science & Technology)

2h ago

Listed three 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

3d ago

Listed six 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)

6d ago

Listed twelve 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

12d ago

Listed seventeen 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)

17d ago

Listed seventeen 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)

17d ago

Listed four 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)

4d ago

Listed two days 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

2d ago

Listed three days 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)

3d ago

Listed twenty 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.

20d ago

Listed five 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)

5d ago

Listed three days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

3d ago

Listed seven 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)

7d ago

Listed four days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

4d ago

Listed four 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

4d ago

Listed two days 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)

2d ago

Listed ten days ago

Tax Senior

at PCCO PLT

This is a Full time job

Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

10d ago

Listed seven 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

7d ago

Listed five 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)

5d ago

Listed twelve 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)

12d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed ten 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

10d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed ten 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

10d ago

Listed twenty 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)

20d ago

Listed fourteen 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)

14d ago

Listed ten 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)

10d ago

Listed twenty six 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

26d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed two hours ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

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100 investigation officer jobs in Titiwangsa Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Titiwangsa Kuala Lumpur

Officer (Contract) - Operations Department

GIS Officer

Junior Compliance Officer

SHE Officer / Executive

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

Sustainability Human Rights Officer

Senior Executive, Cybersecurity Architect Officer

EXECUTIVE – GRAPHIC DESIGNER

Head of Compliance

Tax Senior / Tax Assistant

Officer, Internal Audit

Legal & Compliance Manager

Compliance Operations Analyst

Executive, Opertaions

Compliance Operations Lead (Transaction Monitoring)

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Control Room Supervisor, Site Screening Supervisor & Screening Supervisor

Tax Senior

Corporate Trainee - Due Diligence (12 months' contract)

Payments, Risk and Fraud Specialist

Customer Service Executive

Safety & Health Officer (SHO)

HUMAN RESOURCES & ADMIN OFFICER

Specialist/Senior Specialist Transaction Monitoring

SAFETY & HEALTH - Officer /Executive

Senior Executive - Integrity and Governance

Intern - Retail Operations

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

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

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

Complaint Handling Unit, Senior Executive

Manager, AML

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100 investigation officer jobs in Titiwangsa Kuala Lumpur

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Showing jobs within 50 km Done of Titiwangsa Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Titiwangsa Kuala Lumpur