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Fraud Investigator Compliance Jobs in Malaysia

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Senior HRBP Manager

Boston Scientific

briefcase icon Sepenuh Masa

geo-alt icon George Town, Penang

Purpose Statement Support execution of Human Capital Strategy via alignment of HR initiatives and processes. Partner with HR leaders and HR Centers of Excellence to address and satisfy the strategi ...

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Quality Engineer III, APAC

Boston Scientific

briefcase icon Sepenuh Masa

geo-alt icon Simpang Ampat, Penan...

Purpose Statement: The role of Quality Engineer III, APAC primarily supports the Capital Equipment Repair Center and has secondary support to the Regional Quality Systems team, in developing, ...

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Senior Data Analyst, Business Intelligence, APAC

Boston Scientific

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Purpose Statement: The Senior Data Analyst, Business Intelligence sits at the intersection of FP\u0026A Hub APAC, driving how Finance leverages data to create business value. This role offers an op ...

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Head of IT Security 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…Overview:As the Head of ...

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Program Manager, PMO APAC

Boston Scientific

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Purpose Statement As a Program Manager APAC who will be based either in Malaysia or Shanghai, you will play a pivotal role in overseeing and driving complex end-to-end programs for Boston Scientifi ...

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Custom & Compliance Officer (6-Months Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Sepang, Selangor

ABOUT USAs Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things a ...

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Trade Compliance Operations Manager

Nxp Semiconductors

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Role PurposeLead and develop the Kuala Lumpur (KL) execution capability as part of NXP’s global Trade Compliance Operations team. This role combines hands‑on execution with people l ...

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Trade Compliance Operations Coordinator

Nxp Semiconductors

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Role PurposeExecute standardized, repeatable trade compliance activities as part of NXP’s global Trade Compliance Operations team. The initial focus of this role is classification exe ...

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VP2, Data Analytics & Insights Specialist, Compliance

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Nbe

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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AVP, Data Analytics & Insights Specialist, Compliance

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur (City A...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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Precious Metals Junior Trader

Sinergia Talents Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

We are looking for a Junior Precious Metal Sales Trader to expand our presence in the bullion market. With 1 to 2 years of experience in physical precious metals, you will proactively acquire new r ...

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PV Officer/ Senior PV Associate

Clinigen

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

 We are looking for a proactive PV Officer and/or Senior PV Associate to work within the Clinigen Lifecycle Services team and will be dedicated to one or more of our pharmaceutical clients ...

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Business Development Executive

Sinergia Talents Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Job duties ...

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Refining Chemist

Sinergia Talents Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Johor Malaysia

JOB LOCATION: PONTIAN, JOHORWe are seeking a highly motivated and technically skilled ...

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General Ledger (GL) Specialist - 1 Year Contract

Luxasia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than 100 luxury beauty brands. Our integrated brand-building capa ...

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Functional Analyst Record-to-Report (RTR)

Cygnify

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Accountabilities• Own functional analysis and support for RTR processes within core finance systems.• Ensure financial data acc ...

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Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

Aml Rightsource

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

Job Description:About the Position As a Manager within our F ...

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Manager, AML Program Management

Royal Bank Of Canada

briefcase icon Sepenuh Masa

geo-alt icon Putrajaya, Malaysia

...

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Business Development Manager (PLM)

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

About the RoleAchieve sales budgeted premium and manage the sales team.Responsible in retaining existing client, develop new business and ensure growth pr ...

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Finance Intern

Elanco

briefcase icon Latihan Amali

geo-alt icon Petaling Jaya, Malay...

At Elanco (NYSE: ELAN) – it all starts with animals!As a global leader in animal health, we are dedicated to innovation and delivering products and services to preven ...

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