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Fraud Investigator Compliance Jobs in Malaysia

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Logo-of-Ipsos-hiring-for-jobs-in-Malaysia-on-GrabJobs

Associate HEC Compliance Director

Ipsos

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThe successful candidate will report directly to the Global Healthcare Compliance Officer and become an integral member of the global Health ...

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Disiarkan 28 hari yang lalu

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Manager, Regulatory Compliance

Frasers Group

briefcase icon Sepenuh Masa

geo-alt icon Subang Jaya, Malaysi...

Company Description ...

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Disiarkan 29 hari yang lalu

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Risk, Control & Compliance Manager (Toppen Shopping Centre)

Ikano-retail

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Company Description ...

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Disiarkan 29 hari yang lalu

Logo-of-Unison-Group-hiring-for-jobs-in-Malaysia-on-GrabJobs

Microsoft Purview SME-Support Engineer

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionLead end-to-end Microsoft Purview implementation activities aligned to Information Protection, Data Loss Prevention, Insider Risk Management, Communication Com ...

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Construction Site Engineer

Flintex Consulting

briefcase icon Sepenuh Masa

geo-alt icon Klang, Malaysia

Position Summary ...

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Disiarkan 7 hari yang lalu

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Superintendent, Logistics Operations

Carigali Hess

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionTo lead, integrate, and be accountable for the end‑to‑end logistics function, encompassing logist ...

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Disiarkan 1 hari yang lalu

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Executive of CRM

Atlantic Partners Asia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About UsAt APA, we are committed to cultivating a workplace founded on integri ...

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Disiarkan 7 hari yang lalu

Logo-of-Mvc-Resources-hiring-for-jobs-in-Malaysia-on-GrabJobs

Senior Operations Manager

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Subang Jaya, Malaysi...

Company OverviewOur client is a premier, globally recognized manufacturer and market leader in specialized active fire protection hardware, life-safety syst ...

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Disiarkan 8 hari yang lalu

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EHS Section Manager - Electronics Manufacturing

Flintex Consulting

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Position Summary: ...

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Senior Associate, Transaction Monitoring

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionWe Are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-curr ...

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Client Relationship Specialist - China

Exness

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

Application deadline: 23 August 2026Why this role mattersThe Client Relationship Specialist is a client-facing role within t ...

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Disiarkan 2 hari yang lalu

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T&L: Associate, Business Tax

Deloitte

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Title: MY - Tax Associate, Business Tax ComplianceWhat impact will you make?At Deloitte, we offer a unique an ...

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Assistant Manager, Client Onboarding

Flintex Consulting

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Role Overview: ...

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Well Services SSHE Specialist - Onshore/Offshore

Elsa Talent Solutions Sdn. Bhd.

briefcase icon Sepenuh Masa

geo-alt icon Sabah Malaysia

Job Purpose: The Well Services SSHE Specialist is responsible for providing SSHE (Safety, Security, Health & Environment) support to well services and well intervention acti ...

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Head of Legal/Contract

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionRole Overview: The Head of Legal/Contract at Solarvest is responsible for leading the legal and contract management function across the organi ...

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Shariah Risk Analyst

Zurich Insurance Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

We are seeking a Shariah Risk Analyst to support the Risk Management function in maintaining an effective and robust Shariah Risk Management framework across the T ...

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Disiarkan 8 hari yang lalu

Logo-of-Mvc-Resources-hiring-for-jobs-in-Malaysia-on-GrabJobs

Financial Controller (Financial Services)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Responsibilities:Lead the overall financial management and strategic planning of the ...

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Disiarkan 6 hari yang lalu

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Program Manager 4

Oracle

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionOracle Cloud Infrastructure (OCI) continues to expand its global data center footprint, delivering some of the industry’s largest and most complex buil ...

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Logo-of-PentagonPlus-hiring-for-jobs-in-Malaysia-on-GrabJobs

New Job Opening: Factory Manager in Johor, MY

PentagonPlus

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionRole OverviewWe are seeking an experienced and highly organized Fact ...

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Auditor, GCAD - Wholesale Banking, Risk & Shariah Audit MY

Cimb Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionKey Responsibilities:Carry out audit assignments according to audit plan, applicable standards and regulatory requiremen ...

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Cari yang terkini fraud investigator compliance pekerjaan di Malaysia
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