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Fraud Investigator Compliance Jobs in Malaysia

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Senior Business Analyst, Sales Performance, Incentive & Compliance

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

- Gather and extract data from various sources prior to start of monthly sales incentive cycles.- Calculate monthly/quarterly sales incentives, campaign and referrals for all business t ...

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Disiarkan 17 hari yang lalu

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TDM, Compliance Tech

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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Disiarkan 18 hari yang lalu

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Compliance, Principal (General)

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...

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Disiarkan 19 hari yang lalu

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Protégé Trainee - Documentation & Compliance

Maxis

briefcase icon Latihan Amali

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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Trade Compliance Operations Manager

Nxp Semiconductors

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

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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Disiarkan 19 hari yang lalu

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Asset Management Compliance Officer

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;Conduct assig ...

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Business Compliance - AM

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Lead Specialist - Investment Compliance

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, ...

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Disiarkan 19 hari yang lalu

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Senior Developer, Compliance Tech

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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Disiarkan 19 hari yang lalu

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Head - Operations Compliance & Risk

Hong Leong Bank

briefcase icon Sepenuh Masa

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If you are looking to excel and make a difference, take a closer look at us…Overview:  ...

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Infrastructure Compliance & Asset Management, Principal

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.As pioneering innovators for over 100 years, we’re now transfo ...

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Compliance & Privacy Executive

Nestlé Malaysia

briefcase icon Sepenuh Masa

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Position Snapshot Location: Bandar Utama, Selangor Company: Nestlé MalaysiaPermanentLaw Degree ...

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Assistant Vice President, Financial Crime and Core Compliance Audit

Mitsubishi Ufj Financial Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...

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Compliance Officer

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Compliance Manager

Airasia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionJoin the BigPay Team! Levelling up people’s life, one transaction at a time.What we do, and ...

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Regulatory Compliance, Principal

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

FIND YOUR 'BETTER' AT AIAWe don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. ...

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Trade Compliance Operations Coordinator

Nxp Semiconductors

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

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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APAC Finance Compliance Manager

Hach

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

This position leads continuous improvement initiatives, ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business ...

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Executive, Compliance & Operational Risk

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 is right for you, w ...

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Lead, Technology Risk & Compliance

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create the future with Affin! ​​You too can make a difference.We continuously i ...

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