100 senior investigator jobs in Sentul Kuala Lumpur

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

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed four hours ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Work in rapidly growing sector with high potential for career opportunities
Key Performance Indicator (KPI)-Based Rewards
Opportunities for advancement into senior roles.

4h ago

Listed five days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Head of Compliance (Local)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

7d ago

Listed five days ago

Senior HR & Admin Executive

at CENTERFIELD BUSINESS SOLUTIONS SDN. BHD.

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Flexible working arrangement
Lots of staff benefits (dental, optical, gym, transportation subsidy)
Career exposure in MNCs company to many more HRs functions

5d ago

Listed twenty eight days ago

Integrity, Senior Executive

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

28d ago

Expiring soon

Listed twenty days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

20d ago

Listed twenty six days ago

SR&T Senior Consultant, Forensic Technology

at Deloitte Malaysia

This is a Full time job

subClassification: ConsultantsConsultants

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

Cutting-Edge Forensics :Work with top-tier tools on high-impact investigations.
Regional Exposure : Handle cross-border cases & collaborate with global experts.
Career Growth:Join Deloitte’s market leading forensic team & advance your skills

26d ago

Expiring soon

Listed twenty days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Education Malaysia Global Services

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Executive - Integrity & Governance Unit (Corporate Assurance)

This is a Full time job

at TAN CHONG EKSPRES AUTO SERVIS SDN BHD

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

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

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

7d ago

Listed six days ago

Senior Executive, Human Resources (Industrial Relations)

This is a Full time job

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

6d ago

Listed twenty seven days ago

Compliance Advisory & Monitoring - Senior Executive

at VMM HOLDINGS SDN BHD

This is a Full time job

at SKYLINK PACIFIC SOLUTIONS SDN. BHD.

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well established company
5 days work week with meal allowance, medical subsidy, insurance coverage
Variable Bonus

27d ago

Expiring soon

Listed three hours ago

Senior Tax Executive

at Southern Score Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Be a part of Public Listed Company.
Medical benefits.
Free parking provided at office area.

3h ago

Be an early applicant

Listed five days ago

Senior Manager, Internal Audit ESG & Operational Audit (Hotel / Hospitality)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hotels
Esg, Internal Audits

5d ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

17d ago

Listed five days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

5d ago

Listed five days ago

Legal / Senior Legal Counsel

at NINJA LOGISTICS SDN. BHD.

This is a Full time job

at ACCLIME CORPORATE SERVICES SDN. BHD.

RM 8,000 – RM 12,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

5d ago

Listed twenty eight days ago

Group Compliance Director

This is a Full time job

at Porex Technologies Sdn Bhd (of Filtration Group)

subClassification: Compliance & RiskCompliance & Risk

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

High Impact - Shape compliance strategies and drive meaningful change
Regional Leadership - Take charge of compliance across diverse Asia-Pacific
Dynamic Environment - Thrive in a fast paced, high growth firm with diverse

28d ago

Expiring soon

Listed twelve days ago

Process Validation Engineer (Assistant Manager/Senior Executive)

This is a Full time job

Shah Alam, Selangor

RM 4,700 – RM 7,000 per month

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

Lead process validation and ensure QMS compliance.
Drive continuous improvement using Lean and DMAIC methodologies.
Collaborate with cross-functional teams to enhance product quality.

12d ago

Listed twenty eight days ago

Manager, Legal&Regulatory Affairs

at Federation of Investment Managers Malaysia

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

28d ago

Expiring soon

Listed three days ago

Senior Lecturer - Artificial Intelligence

at Taylor's Education Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony

3d ago

Listed eighteen days ago

Group Audit - Manager

at Private Advertiser

This is a Full time job

RM 8,000 – RM 12,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed seven hours ago

Junior/Senior Credits Specialist

at ZOOMLION HEAVY INDUSTRY (MALAYSIA) SDN. BHD

This is a Full time job

Kota Kemuning, Selangor

RM 5,000 – RM 7,000 per month

subClassification: CreditCredit

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

Competitive Incentive Package
Medical Insurance (Outpatients: for spouse and kids)
Training & Development

7h ago

Be an early applicant

Listed seven days ago

Senior/ Junior Design Engineer

at Geohan Sdn Bhd

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Career Development
Vibrant Working Culture
Employee Engagement and Medical Benefits

7d ago

Listed five hours ago

Senior Network Engineer

at Verinon Technology Solutions Sdn Bhd

This is a Full time job

Bandar Baru Bangi, Selangor

RM 7,000 – RM 9,000 per month

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

5h ago

Listed twenty seven days ago

Senior Health, Safety and Environment Executive (Sunway Quarry Industries)

at Sunway Berhad

This is a Full time job

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

27d ago

Expiring soon

Listed two days ago

Tax Senior / Tax Assistant

at GEP Tax Services Sdn Bhd

This is a Full time job

at Lam Soon Edible Oils Sdn Bhd

RM 3,000 – RM 4,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

2d ago

Listed twenty days ago

Senior Manager/Manager, Internal Audit

This is a Full time job

Shah Alam, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable FMCG in Malaysia
Career Development and Growth
Retirement Gratuity

20d ago

Listed nineteen days ago

Senior IT Business Systems Analyst (Oracle)

at Motorola Solutions Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Hybrid and flexible working mode
Free medical insurance
Employee Stock Purchase Plan (ESPP)

19d ago

Listed seven days ago

Employee Relations Specialist

at Intel Technology Sdn. Bhd.

This is a Full time job

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

7d ago

Listed eleven days ago

Senior Analyst, Business Controlling (Finance)

at CMA CGM FICOM SDN BHD

This is a Full time job

at Rockwills Corporation Sdn Bhd

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Multinational Company working exposure
Flexible work arrangement and work from home schedule
Attractive benefits

11d ago

Listed nineteen days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job