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Fraud Investigator Compliance Jobs in Malaysia

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Regional Legal & Compliance Counsel, APAC

Marsh Mclennan

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur - Corpo...

Company:Guy CarpenterDescription:We are seeking a talented individual to join our Legal, Complian ...

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Personal Banker Mortgage

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Taman Mount Austin B...

MORTGAGE FINANCIAL TARGETTo achieve personal sales target To achieve MRTA penetration rate of 80%SALES PRODUCTIVITY ...

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Vice President, AML & Sanction Advisory

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

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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Deputy Manager, Property Management & Development

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Kpj Healthcare Berha...

GENERAL DESCRIPTIONThe Deputy Manager, Project Management & Development supports the oversight of KPJ’s asset portfolio and project development activities ac ...

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Human Resources Intern

Baxter

briefcase icon Latihan Amali

geo-alt icon Kl2 - Kuala Lumpur 2

This is where your work makes a difference.At Baxter, we believe every person—regardless of w ...

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Associate, Sales support

Concentrix

briefcase icon Sepenuh Masa

geo-alt icon Mys Kuala Lumpur - L...

Job Title:Associate, Sales supportJob DescriptionThe Associate, S ...

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Manager, Business Internal Audit

Fwd Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kl Eco Ci...

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 ...

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Digital Marketing Advisory (Organic Social Media) Associate

Accenture

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Vertic...

Job DescriptionThe Social Media Organic associate is responsible for managing performance across social media platforms. This role focuses on social listening, content per ...

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Head, Group Project Planning & Development

Ecoworld

briefcase icon Sepenuh Masa

geo-alt icon Menara Ecoworld, Bbc...

It's fun to work in a company where people truly BELIEVE in what they're doing!The Head, Group Project Planning & Developme ...

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Statutory Analyst

Baker Hughes

briefcase icon Sepenuh Masa

geo-alt icon My-Kul-Kuala Lumpur-...

Be part of a team that keeps movingOur Global Finance Controllership Team provides support for the business in technical accounting compliance, financial and operational i ...

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GCP Tech vSME - DevOps

Accenture

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Exchan...

As a Subject-Matter Expert (SME) in Google Cloud DevOps and Observability products, you will provide advanced technical support and product expertise for Cloud Logging, Cloud Error Reporting, ...

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Executive, Business Operations

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Tawakkal Specialist...

MAIN DUTIES:1.To monitoring staff and activities in business office.2. Preparing monthly report.3. To ensure unsent OP bills properly monitor and submitted.4 ...

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Human Resources Generalist I

Plexus

briefcase icon Sepenuh Masa

geo-alt icon Penang-Riverside

Purpose Statement:  To support and partner with team members and company management in facilitation of activities and programs to provide a high-performance, continuous improvem ...

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Human Resources Generalist II

Plexus

briefcase icon Sepenuh Masa

geo-alt icon Penang-Riverside Eas...

Purpose Statement:  To support and partner with team members and company management in facilitation of activities and programs to provide a high-performance, continuous improvem ...

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Business Analyst - Manager

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

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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Data Analyst, Maritime and Trade, Enterprise Data Organization (APAC Hours - 9am to 6pm)

S&p Global

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geo-alt icon My - Penang 38 Jalan...

About the Role:Grade Level (for internal use):07Job Title: ...

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Logo-of-Hong-Leong-Bank-hiring-for-jobs-in-Malaysia-on-GrabJobs

SMF Specialist

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Hlt-Hong Leong Tower

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

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Senior Process Engineer

Perkinelmer

briefcase icon Sepenuh Masa

geo-alt icon Johor

When joining PerkinElmer, you select an experienced and trusted leader in scientific solutions, with the support of a global service network and distribution centers, providing the right so ...

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Process Engineer

Rge

briefcase icon Sepenuh Masa

geo-alt icon Selangor

Grow your career with usYou are on a journey to join an exciting Company and be part of our succ ...

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Master Scheduler

Shell

briefcase icon Sepenuh Masa

geo-alt icon Bintulu

Sarawak, MalaysiaJob Family Group:Maintenance, Reliability and TurnaroundsWorker Type:RegularPosting Start Date:February 13, 2026 ...

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