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Fraud Investigator Compliance Jobs in Malaysia

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Internship (Health, Safety, Environment)

Ninja Van

briefcase icon Latihan Amali

geo-alt icon Shah Alam, Selangor

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Sin ...

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Disiarkan 500 hari yang lalu

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(Junior/Mid/Senior) iOS Developer - Crypto.com App

Crypto.com

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About the role:As part of the team you will focus on developing best-in-class iOS applications using our modern tech stack. Our apps are written purely in Swift and architected using MVVM-C. ...

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Disiarkan 502 hari yang lalu

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Strategy Associate / Senior Strategy Associate (Hong Kong based)

Crypto.com

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

What to ExpectWork on high-impact and diverse projects- You will ...

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Compensation and Benefits Specialist - Malaysia

Xendit

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process ...

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Specialist, Customer Due Diligence Operations (Name Screening)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

...

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Team Lead, AML Operations

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We ...

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IT Security Operations

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are: ...

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Legal Counsel, Dispute Resolution

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exc ...

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Business Analyst (Data Quality / Data Governance)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...

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Tester

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...

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Investor Relations Manager

Versatile Creation Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Job Responsibilities: Assist in the development and implementation of investor relations strategies to enhance the company's visibility and reputation within the investment community. Act as a liai ...

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Business Development Manager - Johor

Hunters International Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru Johor Ma...

Our client offers innovative approach to SME financing, leveraging technology to provide accessible and convenient solutions for businesses. They're growing their Bu ...

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6497 - Senior Legal Executive

Agensi Pekerjaan Minde Group Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru Johor Ma...

Job Title: Senior Legal Executive Location: Johor, Johor Bahru Company Overview:This organization operates in the manufacturing ...

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Business Analyst- Trade Finance

Krisvconsulting Services Pte Ltd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

We are seeking an experienced Business Analyst to join our Trade Finance team. The successful candidate will work closely with stakeholders to identify business needs, gather requirements, and tran ...

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Customer Service Team Manager I FX & CFDs I China Market

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

OverviewOur client is seeking an experienced and motivated Customer Service Team Manager to join its dynamic team in the Forex and CFDs industry. The ideal c ...

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Senior Manager - Contract Logistics/SCM, Engineering & Automation

Agensi Pekerjaan Great Pyramid Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Shah Alam Selangor M...

About the client:  Our Client is one of the world's leading logistics providers and has a significant presence in Malaysia.Our Client specializes in providing integrated lo ...

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Recruitment Specialist I FX & CFDs I 6 months contract

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

About Us:Our client is a dynamic and fast-growing company in the FX & CFDs industry, committed to attracting top talent to drive our success. As part of our team, you will pla ...

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6482 - QC Inspector

Agensi Pekerjaan Minde Group Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Senai Johor Malaysia

Job overview:The QC Inspector ensures product quality by conducting pre-checks on equipment and monitoring processes at various stages, including incoming, in-process, and o ...

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Disiarkan 566 hari yang lalu

Logo-of-Always-Marketing-Malaysia-Sdn-Bhd-hiring-for-jobs-in-Malaysia-on-GrabJobs

Brand Ambassador for Health Care Products

Always Marketing Malaysia Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionThe role of a brand ambassador is to drive active recruitment ...

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Disiarkan 569 hari yang lalu

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

Senior Company Secretary

Fastlanerecruit

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Federal...

We are looking for a Senior Company Secretary on behalf of our client, made up of cloud-savvy enthusiasts on a life-changing mission to disrupt and digitalize the Malaysian CoSec landscape. They ...

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