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...
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...
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...
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...
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...
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...
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...
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...
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...
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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