Investigator Jobs in Alor Setar
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Search Results - Investigator Jobs in Alor Setar
SilTerra-Alor Setar
A leading semiconductor company in Malaysia is seeking an Executive/Senior Executive to assist in the Integrity Governance Unit. Responsibilities include updating governance policies, preparing Board papers, supporting investigations...
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Second Talent-Alor Setar
Participate in risk and compliance engagements such as corporate
governance, internal audit, internal control review, IT audit, fraud investigation
and listing rules/ Hong Kongs Securities and Futures Ordinance/ Malaysias
Securities Commission...
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appcast.io -
Silterra Malaysia Sdn Bhd-Alor Setar
auditors on IGU's matters.
• Assist Senior Manager in preparing Board papers, minutes of meeting, etc.
• Assist Senior Manager in IGU investigations and drafting of investigation reports.
• Assist Senior Manager in the execution of governance and awareness...
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Aafiyatgroup-Alor Setar
Inquiries & Complaint:
18. Investigate issues from inquiry/ complaint.
19. Advise/ rectify identified issues.
20. Manage Effectiveness Monitoring – Monthly Report.
21. Manage System Improvement – Existing System:
22. Take note on alert on request for support...
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appcast.io -
DXN Holdings Bhd-Alor Setar
ResponsibilitiesAssist in handling disciplinary cases, including investigations, evidence gathering, documentation, and issuance of disciplinary letters.Support the implementation, review, and communication of IR policies and procedures...
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Investigator jobs – More cities:
Tongda Smart Tech (M) Sdn Bhd-Alor Setar
requirements.
• Conduct inspections and quality tests to identify defects or deviations from quality standards.
• Investigate and analyze root causes of defects or quality issues.
• Implement corrective and preventive actions to address identified problems...
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maukerja.my -
BingX-Kota Bharu, 208 km from Alor Setar
A leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree in Accountancy, Banking, Business or Law, with 1...
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Malaysian Communication and Multimedia Commission (MCMC)-Kangar, 40 km from Alor Setar
A national communications authority in Kangar, Perlis is seeking an Executive for Legal and Enforcement to facilitate enforcement activities and ensure compliance with regulations. The role involves conducting investigations, managing complaints...
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Aerogen-Kota Bharu, 208 km from Alor Setar
stakeholders.Plan and execute the local medical strategy for your territory.Present and communicate Aerogen's clinical data and scientific evidence.Support investigator-initiated clinical trials and evidence generation.Represent Aerogen at national and international...
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Malaysian Communication and Multimedia Commission (MCMC)-Kangar, 40 km from Alor Setar
and investigations activities; - Assist in conducting and coordinating preliminary information gathering based on the statement from the complainant, suspect or witness; - Assist in enforcement actions that include issuing statutory and penalty notices and assisting...
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