Investigator Jobs
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Search Results - Investigator Jobs
UOB-Kuala Lumpur-appcast.io-
A leading bank in Asia is seeking a Senior Officer, AFC Specialized Investigator. This role involves reviewing cases to identify potential money laundering and other financial crime risks. Key responsibilities include effective communication...
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UOB-Kuala Lumpur-
A leading financial institution in Kuala Lumpur is seeking a dedicated professional to join the Specialized Investigations Team. The role involves reviewing and investigating potential financial crime risks, producing thorough investigation reports...
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UOB-Kuala Lumpur-appcast.io-
Senior Officer, AFC Specialized Investigator, Compliance page is loaded## Senior Officer, AFC Specialized Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todaytime left...
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Hong Leong Bank Berhad-Kuala Lumpur-
A leading financial institution in Malaysia seeks a candidate for an Anti-Money Laundering role. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with regulations. The ideal candidate has a diploma...
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United Overseas Bank-Kuala Lumpur-appcast.io-
A leading financial institution in Kuala Lumpur seeks a VP2, AFC Specialised Investigator to mitigate potential financial crime risks. The role involves investigating suspicious transactions, improving investigation processes, and supporting...
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Singtel-Kuala Lumpur-
A leading financial services provider is seeking a Fraud Specialist in Kuala Lumpur. This role involves analyzing customer profiles to detect suspicious transactions and handling fraud investigations. Ideal candidates will have a Bachelor's degree...
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Sunway Medical Centre-Ampang Jaya-
A healthcare organization in Malaysia is seeking a Clinical Research Coordinator to manage and execute clinical research projects. This role includes responsibilities such as monitoring research budgets and progress, ensuring compliance with ethical...
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United Overseas Bank-Kuala Lumpur-appcast.io-
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
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Sunway Medical Centre-Kajang-
A healthcare organization in Malaysia is seeking a Clinical Research Coordinator to manage and execute clinical research projects. This role includes responsibilities such as monitoring research budgets and progress, ensuring compliance with ethical...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur-appcast.io-
A leading advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud investigations, regulatory compliance, and financial analysis, requiring strong...
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Sunway Medical Centre-Klang-
A healthcare organization in Malaysia is seeking a Clinical Research Coordinator to manage and execute clinical research projects. This role includes responsibilities such as monitoring research budgets and progress, ensuring compliance with ethical...
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Phillip Capital Group-Kuala Lumpur-
A financial services firm is seeking a candidate for a Trade Surveillance role in Kuala Lumpur. The position requires a Bachelor's degree and 2-5 years of experience in trade surveillance, compliance, or market risk. Key responsibilities include...
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Sunway Medical Centre-Kajang-
This role is responsible to run and manage investigator-initiated clinical research projects, monitor research budget, progress, goals and milestones, execute the day-to-day project activity through interaction with clinicians and study team while...
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Taylor's University-Klang-
in research projects as Principal Investigator or Co-Investigator, and contribute to securing internal or external research grants.Develop a growing research profile with measurable outputs and impact aligned with the University's research priorities.Foster...
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AMD-Bukit Mertajam-
A leading semiconductor company in Penang is seeking a Director of Global Compliance & Investigations. The role requires significant experience in compliance and investigations, particularly in the technology sector. Responsibilities include risk...
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