Investigator Jobs
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Search Results - Investigator Jobs
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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UOB-Kuala Lumpur-
A leading bank in Asia is seeking a Financial Crime Investigator to analyze transactions and assess customer behaviors to identify potential financial crime. The candidate will conduct post-Suspicious Transaction Report reviews, summarize findings...
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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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UOB-Kuala Lumpur-
These values drive our commitment to do what is right, build for the future, work as one team, and pursue long‐term success, consistently for the company, our colleagues and our customers.
Job Description
The Financial Crime Investigator is responsible...
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ACCA Careers-Petaling Jaya-
A leading accounting firm based in Petaling Jaya is seeking a Transaction Monitoring (TM) Analyst to conduct investigations into potential financial crimes. The ideal candidate will have a Bachelor’s degree and 1-2 years of experience in Financial...
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CIMB-Kuala Lumpur-
A financial institution in Kuala Lumpur is seeking a candidate for payment investigations. The ideal applicant possesses strong hands-on experience in cross-border remittances, SWIFT messaging, and end-to-end payment investigations.
Key...
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Marsh McLennan-Kuala Lumpur-
A leading global consulting firm in Kuala Lumpur is looking for an IT Problem Management Analyst. The role focuses on data accuracy and problem trend reporting, requiring strong problem-solving skills and teamwork with IT. Candidates must possess a...
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United Overseas Bank-Kuala Lumpur-appcast.io-
A leading bank in Asia is seeking a Team Lead for AML Investigations in Kuala Lumpur. This role involves managing investigations related to financial crimes and coordinating with various teams to ensure compliance with AFC regulations.
Candidates...
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Technip Energies-Kuala Lumpur-
A leading engineering firm in Kuala Lumpur is seeking a Compliance Counsel to spearhead the Ethics and Compliance program for the Asia Pacific region. The role includes advising on compliance matters, conducting investigations, and ensuring...
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Standard Chartered-Kuala Lumpur-
An international bank in Kuala Lumpur is seeking an experienced professional for compliance surveillance. The role involves reviewing compliance alerts, performing investigations, and managing relationships to uphold conduct and compliance standards...
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P2P-Kuala Lumpur-appcast.io-
solvers who advise the business on the company/'s regulatory obligations and enterprise risk.
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries...
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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-
FVP, Team Lead, AML Investigations page is loaded## FVP, Team Lead, AML Investigationsremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR59836**About UOB**United Overseas...
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Marsh McLennan-Kuala Lumpur-
Analyst – IT Problem Management (Root Cause Analysis Investigations)
Marsh McLennan Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
About the Role
We are seeking a talented individual to join our Problem Management team at Marsh...
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Pfizer-Malaysia-hiredly.com-
registry with CSR milestone status
• Prepare investigators declaration packages for distribution to the coordinating investigator
• Prepare study data packages required for distribution to study Principal Investigators (PIs)
• Coordinate Public...
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