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...
Synergy Goldtree Sdn Bhd-Putrajaya
Sembilan, and Kuantan.
RM 4500 - RM 6000
Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work accidents. Occupational health and safety inspectors...
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...
RBC-Putrajaya
like Equity, Fixed Income, Funds, and Structured Notes, adhering to SLAs
• Review process flows and implement improvements through change requests and defect management
• Participate in strategic initiatives and testing activities
• Investigate cash...
George Clinical Pty-Kota Bharu, 362 km from Putrajaya
Coordinate the identification, feasibility assessment, and selection of investigators and sites to undertake the trial.
Complete all monitoring activities per the Monitoring Plan along with completing monitoring visit reports, accurately and within...
CACEIS-Gruppe-Putrajaya
and transaction reconciliation, collation of investment/divestment papers, and presentation of metrics and control data.
• Ensure tolerance checks are complete; investigate and clear any outstanding items.
• Perform quality checks or second-level validation...
appcast.io -
AIA Hong Kong and Macau-Cyberjaya, 4 km from Putrajaya
investigate breaks, ensure timely escalations to relevant parties, and resolve breaks by posting necessary adjustments.
Perform and review daily portfolio price variance check for all the Investment Portfolios and Composites.
Daily communication and oversight...
CACEIS-Gruppe-Putrajaya
and collation of investment/divestment papers.
• Complete tolerance checks, investigate, and resolve outstanding items.
• Perform quality checks or second-level validation on team outputs.
• Conduct training for Interns/Administrators.
• Perform additional tasks...
appcast.io -
Royal Bank of Canada-Putrajaya
and security breaks investigation
• Manage requests and queries within stipulated timeframe
• Ensure that all transactions are processed in accordance to bank rule, circulars, procedures and local requirements
• Provide relief support and other duties assigned...
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 -
Royal Bank of Canada-Putrajaya
and security breaks investigation
• Manage requests and queries within stipulated timeframe
• Ensure that all transactions are processed in accordance to bank rule, circulars, procedures and local requirements
• Provide relief support and other duties assigned...
RBC-Putrajaya
issues independently with minimal referral and conduct investigations within agreed timeframes, ensuring proper escalation protocols are used.
Act as a backup to other Administrators.
Job Skills
Active Learning, Adaptability, Business Appraisals, Critical...
Caceis-Putrajaya
environment, Compliant to Rules & Procedures.
• Good awareness on the production and people risk within the team.
• Inputting the comments on the analysis and investigation performed in the system (ALTO).
• Providing assistance to the team members on open...
Robert Walters-Putrajaya
identify potential risks, and propose effective solutions. Additionally, you will also be tasked with managing tax audits and investigations, liaising directly with tax authorities to resolve any issues that may arise.
• Develop and implement tax...
robertwalters.com.my -
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...
appcast.io -
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