Investigator Jobs in Putrajaya
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Search Results - Investigator Jobs in Putrajaya
Syneos Health, Inc.-Kuala Lumpur, 24 km from Putrajaya
Assesses factors that might affect subject/patient's safety and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance issues.
Per the Clinical Monitoring/Site Management Plan (CMP/SMP):Assesses...
EP Group of Companies-Putrajaya
Experience in conducting investigation or root cause analysis for a system/equipment failure (ie. through 5 whys, RCFA, Fish bone).
• Ability to travel with little or no notice to remote locations to manage corrective maintenance and operational issues.
• Fit...
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...
Crédit Agricole Group-Putrajaya
and control data.
2. Perform Fund Controller activities by validating financial reports of investment entities in Real Estate and Private Equity on behalf of client funds.
3. Ensure completion of tolerance checks, investigate and clear outstanding items...
appcast.io -
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...
Crédit Agricole Group-Putrajaya
Luxembourg
Working Hours: 9AM - 6PM
What will you do?
• To understand and perform the complexity fund with minimum support and propose improvement on the rule setup to reduce false positive.
• To perform investigation and analyze on all exception...
appcast.io -
eBaoTech International-Putrajaya
update and corporate needs.
• To prepare and provide trainings related to various compliance programs.
• To conduct legal research on the laws and regulations on compliance or corporate development related matters.
• To conduct investigation...
S-RM-Kuala Lumpur, 24 km from Putrajaya
Overview
Associate (Forensics Lead), Incident Response — S-RM Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The role focuses on forensic investigations within our Incident Response team, delivering delivery-focused support across...
Toku-Putrajaya
to understand, investigate and resolve customer‑reported issues.
Tasks and Responsibilities
• Lead the quality assurance efforts for our software products, ensuring that they meet the highest standards of performance, reliability, and user experience.
• Create...
Reap-Kuala Lumpur, 24 km from Putrajaya
Reports to: Lead, Financial Crime Operations
We are seeking a hands‐on Subject Matter Expert in Transaction Monitoring to lead complex investigations while building the next generation of our monitoring capability. You will clear critical backlogs, tune...
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...
appcast.io -
ACCA Careers-Putrajaya
teams, Corporate Banking and other stakeholders to investigate overdue compliance reporting items and coordinate escalations to Group Risk Management and Account Management teams as required.
• Ensure data integrity on assigned accounts by keeping bank...
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...
appcast.io -
Robert Walters-Putrajaya
Global Minimum Tax (GMT), Real Property Gains Tax (RPGT) returns, capital gains tax returns, and other statutory requirements.
• Manage tax audits, investigations, and inquiries from authorities by implementing effective strategies to address queries...
robertwalters.com.my -
CACEIS-Gruppe-Putrajaya
support and propose improvement on the rule setup to reduce false positive.
• To perform investigation and analyze on all exception identified in ALTO. In case of breach, determination of the status (active, passive, warning and technical breach...
appcast.io -
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