Investigator Jobs in Putrajaya
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Search Results - Investigator Jobs in Putrajaya
Binance-Kota Bharu, 362 km from Putrajaya
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
including transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer (“KYC”) remediations, internal controls assessments, internal investigations, and/or independent testing
The Team
Our Forensic, Discovery, & Financial Crime...
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Binance-Kota Bharu, 362 km from Putrajaya
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Read more
Golden Screen Cinemas-Putrajaya
Ensure Standard Operating Procedure and PAT card scripts are followed
• Maintain work discipline and report any staff misconduct to Manager on Duty
• Attend and conduct pre-investigation on staff misconduct
• Assist in briefing, training and coaching new...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
compliance assessments
• Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer (“KYC”) remediations, internal controls assessments, internal investigations, and/or independent testing.
The Team
Our Forensic...
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appcast.io -
Crédit Agricole Group-Putrajaya
2. Investigate and analyze exceptions identified in ALTO, determine breach status (active, passive, warning, technical breach).
3. Provide coaching and guidance to Fund Accountants/Administrators within the Fund Risk Management Support Team.
4. ..
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Amgen-Kota Bharu, 362 km from Putrajaya
Relations Manager
in
Malaysia .
Live
What will you do
The Staff Relations Manager will be responsible for conducting HR investigations and for providing staff relations guidance and support to managers and staff of Amgen’s Japan Asia-Pacific (“JAPAC”) region...
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CACEIS-Gruppe-Putrajaya
financial reports of investment entities holding Real Estate and Private Equity on behalf of client funds.
• Ensure tolerance checks are complete, investigate and clear outstanding items, and satisfy all audit and regulatory requirements, including service...
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appcast.io -
Royal Bank of Canada-Putrajaya
to a minimum level to ensure accurate data is being maintained. The role also requires adequate investigations of breaks and also look at root cause analysis to drive the reduction of breaks. The role is to deliver specific services to external and internal...
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CACEIS-Gruppe-Putrajaya
validating financial reports of investment entities holding Real Estate and Private Equity on behalf of client funds.
• Ensure tolerance checks are complete, investigate and clear outstanding items, and satisfy all audit and regulatory requirements, including...
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appcast.io -
RBC-Putrajaya
for the European OTC Derivatives and structured products settlements
• Reconcile and investigate cash and suspense accounts to ensure correct accounting processes
• Engage with clients to resolve settlement discrepancies and deliver exceptional client service...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats...
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appcast.io -
CoverGo Limited-Kota Bharu, 362 km from Putrajaya
with little to no supervision and guidance
Write tests scenarios and run them during the testing process
Identify bugs and report it according to bug template with sufficient detail so that developers can investigate further
Report status to cross-functional...
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Deloitte Touche Tohmatsu Ltd-Putrajaya
including transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer (“KYC”) remediations, internal controls assessments, internal investigations, and/or independent testing
The Team
Our Forensic, Discovery, & Financial Crime...
Read more
appcast.io -
Citi-George Town, 315 km from Putrajaya
dependencies.
Investigate all incidents received via phones /e-mail, log them into investigation tracking system, updating the case progress, and tracking the case to closure.
Act as liaison between clients and Operations for problem identification...
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