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Fraud Investigator Compliance Jobs in Malaysia

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Compliance Officer

Jll

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

JLL empowers you to shape a brighter way.  Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and tec ...

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Accountant (Statutory compliance)

Intel Corp.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Details:Job Description: The job scope is primarily to support for SAP S4 system user acceptance ...

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Trade Compliance Officer

Danaher

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

 Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology? At ...

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Regulatory Compliance Engineer

Modec Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. Being part of Modec means being the protagoni ...

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Senior Executive, Group Compliance

SD GUTHRIE BERHAD

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

We value our people and encourage everyone to grow professionally. If you think this opportunity i ...

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Component Engineer (Material Compliance)

Jabil Inc.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience a ...

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Project Regulatory Compliance Manager

Modec Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. Being part of Modec means being the protagoni ...

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T&E Compliance Intern

Roche & Company

briefcase icon Latihan Amali

geo-alt icon Petaling Jaya, Malay...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, a ...

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Trade Compliance Specialist (Classification)

Avnet, Inc.

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Job Summary:Performs a variety of activities and serves as a subject matter expert ensuring the company supply chain fully complies with International Traffic in Arms Regula ...

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Legal and Compliance Counsel

Knauf Gypsum Asia Pacific

briefcase icon Sepenuh Masa

geo-alt icon Subang Jaya, Malaysi...

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HRBP Lead, Legal & Compliance

Bybit

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About Us ...

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Logistics, Warehouse, Custom & Compliance Lead

Rtx Corporation

briefcase icon Sepenuh Masa

geo-alt icon Klang, Malaysia

Date Posted:2026-08-27 Country:Malaysia Location:MY-10-KLANG-00 ...

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BP&S Compliance Program Coordinator

Lam Research

briefcase icon Sepenuh Masa

geo-alt icon Simpang Ampat, Penan...

The group you’ll be a part of ...

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Manager - Personal Financial Services (Business Compliance)

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

If you are looking to excel and make a difference, take a closer look at us…•    Lead the implementation of the C ...

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T&E Compliance Analyst (Vietnamese speaker)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, a ...

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Travel & Expense Compliance Intern (Mandarin Speaker)

Roche & Company

briefcase icon Latihan Amali

geo-alt icon Petaling Jaya, Malay...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, a ...

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Manager, Business Compliance (Regional Wealth Management)

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

If you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilitie ...

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Trade Compliance Specialist (1 year contract)

Mks Instruments Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

A Day in Your Life at MKS:As a Trade Compliance Specialist at Atotech, analyzing product information to determine HS codes for chemical goods to 40 sales markets multiple regions ...

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SAT & Audit Compliance

Maxis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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Documentation & Compliance Analyst

Maxis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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