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Fraud Investigator Compliance Jobs in Malaysia

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Officer , Testing Analyst , C10 (Hybrid), Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your sk ...

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Disiarkan 389 hari yang lalu

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Lead Solution Engineer, Voice Systems

Grab

briefcase icon Sepenuh Masa

geo-alt icon First Avenue, Petali...

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Senior IT Internal Auditor

Sandisk

briefcase icon Sepenuh Masa

geo-alt icon Batu Kawan, Penang

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Chef de Cuisine - South American Cuisine

Accorhotel

briefcase icon Sepenuh Masa

geo-alt icon Miri, Sarawak

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Retail Operations manager (Southern Region)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, 80000

...

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Assistant Manager / Manager - Compliance and Risk

Agensi Pekerjaan Executive Recruiters

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

Ensure compliance with applicable laws and regulatory requirements, including the Securities Commission Malaysia (SC)’s REIT Guidelines, Capital Markets and Service ...

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Ocean Freight Procurement Specialist

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Klang, Selangor

We are seeking a dynamic and competent individual to develop and implement pricing strategies for our partner's ocean freight services. You will be responsible for maximizing ...

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Ocean Import Manager

Link Compliance

briefcase icon Sepenuh Masa

geo-alt icon Port Klang Selangor...

We are representing a well-established logistics and supply chain solutions provider with a strong presence across Asia. We are company that offers a comprehensive range of services including freig ...

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Cost Controller

Talent Recruit

briefcase icon Sepenuh Masa

geo-alt icon Kajang Selangor Mala...

Company Background We are representing our client, a well-established hospitality and leisure resort, position to be based in Sungai Long, Kajang. Position: Cost Co ...

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Director, Data Centre Operations

Mindmerge Consulting

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

...

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Surveillance Analyst

Wise

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

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Team Lead - Record to Report (RTR) - Thai Speaker - WPP SSC MY

Wpp

briefcase icon Sepenuh Masa

geo-alt icon Selangor, Malaysia

WPP is the creative transformation company. We use the power of creativity to build better futures for our ...

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Senior HR Advisor (Shared Services)

Turner & Townsend

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

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Head of HR

Hunters International Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Our Client is a market leader in providing hot water, heating and cooling solutions for conventional and renewable systems. As they continue to expand their range of products, they have attained 18 ...

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Supply Operations Developer | Supply Operations | Supply Chain Operations

Inter Ikea Group

briefcase icon Sepenuh Masa

geo-alt icon Pelabuhan Klang, Mal...

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People Analyst

Wpp

briefcase icon Sepenuh Masa

geo-alt icon Selangor, Malaysia

WPP is the creative transformation company. We use the power of creativity to build better futures for our ...

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Automation Test Lead / Tester (Insurance)

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 ...

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Technical Advisor - JB Malaysia

Talent Titans Pte Ltd

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru Johor Ma...

Key Responsibilities Possess a strong understanding of ISO17025 standards and their application in laboratory operations.Ensure timely completion of client tes ...

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6579 - Production Manager

Agensi Pekerjaan Minde Group Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Senai Johor Malaysia

Company Overview A leading precision injection molding and contract manufacturing provider, offering end-to-end solutions from design to assembly. Serving industries like me ...

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Disiarkan 416 hari yang lalu

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Global Mobility Tax Associate

Vialto Partners

briefcase icon Sepenuh Masa

geo-alt icon Bayan Lepas, Federal...

-Accurately prepare, review, and file tax returns and related deliverables for globally mobile employees within designated deadlines. -Offer specialized advice and strategic recommendations to interna ...

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Cari yang terkini fraud investigator compliance pekerjaan di Malaysia
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