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Fraud Investigator Compliance Jobs in Malaysia

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6750 - Operator/Printing Operator

Agensi Pekerjaan Minde Group Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Johor Malaysia

Company Overview:This company specializes in packaging solutions for the pharmaceutical and medical industries, emphasizing quality and precision in their work. They deliver p ...

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Disiarkan 62 hari yang lalu

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Manager, MDM Compliance

Celestica

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Req ID: 135133 Remote Position: NoRegion: Asia Country: Malaysia State/Province: Bayan Lepas City:  Penang  ...

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HR Compliance Manager (Southeast Asia based)

Bureau Veritas

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Our people are ambitious and humble, believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility ...

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Manager, Legal & Compliance

Capitaland

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold.  ...

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Team Member Compliance & Supervision

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create your future with Affin! ​​You too can make a difference.Join us at AFFIN ...

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Licensing Compliance Sales Representative

Trimble Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Secure Our Innovation: License Compliance Representative (AECO) for Southeast Asia!Are you a strategic negotiator with a passion for protecting intellectual prop ...

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Regulatory Compliance Manager (MY)

Razer Inc.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally whi ...

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Specialist, Regulatory Compliance Advisory

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Provide advisory to business and functional groups on compliance related matters.Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefin ...

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SEA Compliance Specialist (Software Asset Management)

Red Hat Inc.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About The Job:Red Hat is looking for an individual to be responsible for the execution of Subscription Education program initiatives and sales performance in ...

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Intern - Tax, Compliance Service Group (September 2026 Intake)

Pricewaterhousecoopers

briefcase icon Latihan Amali

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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VP1, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

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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Human Resources (HR) Manager

Halo Industries, Inc.

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The CompanyHalo Industries has developed breakthrough technology to revolutionize a decades-old semiconductor material slicing process. Our laser-based solution min ...

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Senior Electrical Engineer

Vale

briefcase icon Sepenuh Masa

geo-alt icon Lumut, Perak

a) Support and oversee the operation and maintenance of all 275kV electrical systems and associated equipment to ensure safe and reliable performance. b) Ensure extra high voltage electrical systems a ...

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Customer Success Specialist Mandarin

Velenosi&meredith

Up to RM4,500 monthly

briefcase icon Sepenuh Masa

geo-alt icon Cyberjaya Selangor M...

Customer Success Specialist (Local) – Mandarin | Hotel Industry | Kuala Lumpur (GTower)Up to RM4500 + Language Allowance | 24/7 Rotational Shift (5 days work ...

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Project Manager Electrical - High Voltage & Substation Projects

Fuku

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Project Manager (Electrical – High Voltage & Substation Projects)Projects:- Involvement in High-Voltage (HV) and Extra-High-Voltage (EHV) electrical systems.- Work on TNB subs ...

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Project Engineer Civil

Fuku

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Project Engineer (Civil)Projects:- Involvement in integrated electrical power infrastructure and substation works.- Participation in utility-scale grid projects and TNB-related ...

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Tax - Senior Associate (Mandarin Speaker)

Vialto Partners

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Work in tandem with finance and HR departments to ensure precise calculation and reporting of payroll taxes and social security contributions Provide guidance on tax equalization and protection polici ...

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Tax Senior Associate - Kuala Lumpur SDC (VVN)

Vialto Partners

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

-Accurately prepare, review, and file tax returns and related deliverables for globally mobile employees within designated deadlines. -Offer specialized advice and strategic recommendations to interna ...

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Team Leader, Production QC (12-Hour Shift)

Resmed

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Job DescriptionThe primary role of Manufacturing Quality function is to design, implement and monitoring quality control prog ...

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Facility Technician, Healthcare Engineering Management

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Description:Perform routine inspections  ...

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