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Fraud Investigator Compliance Jobs in Malaysia

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Logo-of-United-Overseas-Bank-hiring-for-jobs-in-Malaysia-on-GrabJobs

VP1, Transactions Surveillance Analyst (Level 3), 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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Disiarkan 83 hari yang lalu

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Finance Manager

Talent Switch

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Position Overview: As the Finance Manager, you will be responsible for overseeing all financial activities of ...

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Disiarkan 79 hari yang lalu

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Logo-of-Vialto-Partners-hiring-for-jobs-in-Malaysia-on-GrabJobs

Immigration Associate - Kuala Lumpur (VVN)

Vialto Partners

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The professional skills and responsibilities for this level include but are not limited to: Serve as the primary point of contact for corporate clients seeking immigration support. Understand the uniq ...

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Disiarkan 79 hari yang lalu

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

Pricewaterhousecoopers

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Disiarkan 84 hari yang lalu

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Logo-of-Seer-S&r-hiring-for-jobs-in-Malaysia-on-GrabJobs

Logistic Manager

Seer S&r

briefcase icon Sepenuh Masa

geo-alt icon Port Klang Selangor...

Job Position: Logistic Manager Salary Up To RM10K Location: Port Klang Job Descriptions: ...

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Disiarkan 80 hari yang lalu

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Quality Assistant Manager/Manager - LSS

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Bukit Mertajam, Pena...

The Quality Manager/Assistant Manager is responsible for supporting and ensuring the effective implementation of the company’s Quality, Safety, Health, and Environmental (QSHE) Management System. ...

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Disiarkan 80 hari yang lalu

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

Officer, Cargo Operation (Penang Airport - Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Bayan Lepas, Penang

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

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Disiarkan 80 hari yang lalu

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

Group Finance Manager

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Kapar, Selangor

Department: Group Finance Reporting to: Group Chief Financial Officer / Finance DirectorJob Summary ...

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Disiarkan 81 hari yang lalu

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

Officer, Cargo Operation (Johor Airport - Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Senai, Johor

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

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Disiarkan 80 hari yang lalu

Logo-of-Agensi-Pekerjaan-Executive-Recruiters-hiring-for-jobs-in-Malaysia-on-GrabJobs

Chief Executive Officer (Confidential)

Agensi Pekerjaan Executive Recruiters

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

Define and execute the organisation’s long -term strategy, ensuring alignment with business objectives and an increasingly technology -driven landscape.Pro ...

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Disiarkan 81 hari yang lalu

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

Brand Advisor - Commercial Operations

Petron Malaysia

briefcase icon Sepenuh Masa

geo-alt icon Bukit Damansara, Wil...

"At Petron, we are not just in the business of oil, we are also in the business of fueling lives."Petron Malaysia is an eme ...

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Disiarkan 81 hari yang lalu

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Operations Manager

Neways Electronics International Nv

briefcase icon Sepenuh Masa

geo-alt icon Klang, Selangor

...

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Disiarkan 81 hari yang lalu

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P2P Risk Control Operation Specialist

Redotpay

briefcase icon Sepenuh Masa

geo-alt icon Tbc, 000000

About RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Ou ...

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Disiarkan 81 hari yang lalu

Logo-of-Wpp-Media-hiring-for-jobs-in-Malaysia-on-GrabJobs

Senior Executive - Cross Channel Activation

Wpp Media

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About WPP MediaWPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted ...

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Disiarkan 81 hari yang lalu

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

Accountant

Monks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Please note that we will never request payment or bank account information at any stage of the recruitment process. As we cont ...

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Manager Supply Chain Management

Neways Electronics International Nv

briefcase icon Sepenuh Masa

geo-alt icon Klang, Selangor

...

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000+

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Disiarkan 81 hari yang lalu

Logo-of-Wpp-Media-hiring-for-jobs-in-Malaysia-on-GrabJobs

Executive - Cross Channel Activation

Wpp Media

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About WPP MediaWPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted ...

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Disiarkan 81 hari yang lalu

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Financial Accountant

Career Wise

briefcase icon Sepenuh Masa

geo-alt icon Cyberjaya Selangor M...

THE ROLE: In this role, you will be responsible to support end‑to‑end Marketing Development Fund (MDF) operations, including reservation review, claim validation and pr ...

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Disiarkan 81 hari yang lalu

C

Customer Service Officer

Career Wise

briefcase icon Sepenuh Masa

geo-alt icon Penang Malaysia

Job Responsibilities: Customer Service & Account Management: Act as the primary point of contact for key customers, handling complex import/expo ...

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Disiarkan 81 hari yang lalu

S

Assistant Manager/Manager - LSS

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Bukit Mertajam, Pena...

The Quality Manager/Assistant Manager is responsible for supporting and ensuring the effective implementation of the company’s Quality, Safety, Health, and Environmental (QSHE) Management System. ...

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applicant icon

000+

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Disiarkan 81 hari yang lalu

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