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Fraud Investigator Compliance Jobs in Malaysia

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Manager, Internal Audit

Airasia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionThe Manager, Internal Audit is responsible for coordinating and supervising the activities of the Internal Audit Unit at Air ...

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Manager

Krypton Fund Services

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, 50400

ResponsibilitiesPerforming the administration of and any services pursuant to administration ...

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Corporate Secretary

Mazars Asia Pacific Services Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

We are seeking for highly motivated and independent professionals to join our Outsourcing team supporting Forvis Mazars in Singapore. The position involves managing corporate secretarial tasks for ...

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Executive, Group Company Secretary

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Key Responsibilities:-To support the Company Secretarial function for KPJHB in all aspect of secretarial duties and functions, ensuring timely, accurate execution and compliance wi ...

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Sales Enablement Specialist

Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, ...

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Internship - Accounting

Biomed Global

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur, Malays...

For Account Receivables: ...

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Senior Paid Dealer's Representative

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About the RoleWe are seeking a driven Senior Paid Dealer's Representative to join our team at RHB Bank. This role involves executing trades, managing client portfolios, dr ...

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English/Cantonese Remote Contract Interpreter (OPI)

Lingoaid

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

At LingoAid, we’re not just passionate about language—we’re on a mission to connect people, empower communities, and create understanding through ...

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Assistant Manager, Cybersecurity Architecture & Governance

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 i ...

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HR Group Manager

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Klang, Selangor

...

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Purchasing Executive

Two95 International, Inc

briefcase icon Sepenuh Masa

geo-alt icon Balakong, Malaysia

Description ·         Sourcing and negotiating with suppliers to obtain the best possible pricing, terms and conditions.·         Manage purch ...

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Remittance Processing

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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Credit Policy Manager

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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Branch Manager (Nationwide)

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Raub District, Malay...

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

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Assistant Manager - Finance A&G (Inventory)

Resorts World Genting

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Genting Malaysia Berhad ...

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Executive of Application Support Engineer

Atlantic Partners Asia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, 50470

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

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Business Development Mobile (PLM) RSME

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

Key Responsibilities ▪Enhance market share through new customer   acquisitions and / or existing PLM portfolio. ...

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Executive, Health Tourism

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Description1. To support the Head of BGM in achieving departmental objectives through effective marketing and communication initiatives2. To ensure all relevant market ...

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Audit Senior/Associate(Japanese Speaker)

Mazars Asia Pacific Services Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

We are seeking highly motivated and independent professionals to join our Audit team for Mazars in Japan. The Audit Associate / Senior will work ...

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Hrbp

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Rawang, Selangor

Strategic Alignment: Linking HR strategy to manufacturing goals and managing organizational change. ...

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