Investigation manager job offers in kuala lumpur

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  • Manager, AML

    AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur

    ...investigation. Draft periodic reports and management papers to the relevant committees as tasked by Head of Compliance which may cover updates, escalations...
    17 days ago in Talent.com

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  • Manager, Info Security

    AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur

    ...abreast of the latest cyber security practices, technologies, incidents and emerging threat. Oversee incident response planning, as well as the investigation...
    30+ days ago in Talent.com

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  • Duty manager (pavilion bukit jalil)

    KUALA LUMPUR PAVILION Kuala Lumpur, Kuala Lumpur

    The Duty Manager provides staff, tenants and customers with a main point of contact for all inquiries and issues. First point of contact for customer and...
    30+ days ago in Talent.com

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  • Tax Senior / Tax Assistant

    GEP Tax Services Kuala Lumpur, Kuala Lumpur  +1 Location

    ...The person will be dealing with the clients and tax authority (IRB) on all tax compliances works as well as transfer pricing, tax audit and investigation...
    18 days ago in Talent.com

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  • Assistant VP/ Manager, AML Investigation, Triage

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Assistant VP/ Manager, AML Investigation, TriagePosting Date: 3 Sep 2024Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn...
    20 h 49 minutes ago in Whatjobs

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  • Executive, Claims (Special Investigation Unit)

    Kuala Lumpur, Kuala Lumpur

    Job Responsibilities: Act and initiate an investigation upon receiving a case from the Special Investigation Unit Manager. Conduct the investigation with...
    10 days ago in Jobleads

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  • Executive Assistant (Chinese Only)

    Plentisoft Kuala Lumpur, Kuala Lumpur  +1 Location

    ...member records. Provide miscellaneous support to the leadership team as needed, including document preparation and meeting coordination. Assist the manager...
    9 days ago in Talent.com

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  • Customer Service Specialist (English and Mandarin)

    Kenanga Guestserve Solution Kuala Lumpur, Kuala Lumpur

    ...email, LiveChat, etc. Handle customer's complaints and conduct comprehensive investigations using various tools. Accountable for each research/investigation...
    30+ days ago in Talent.com

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  • Accounting Intern

    Colibri Integration Kuala Lumpur, Kuala Lumpur

    ...manager, highlighting key achievements and addressing any challenges encountered. Financial Reporting: Help finalize and present comprehensive financial...
    30+ days ago in Talent.com

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  • Assistant VP/Manager, AML Investigation

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...trends to support appropriate actions to strengthen AML/CFT controls in the Group. Ensure proper documentation and record-keeping of reviews and investigation
    3 days ago in Whatjobs

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  • Senior Officer/ Manager, AML Investigation, Pre-STR

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...investigation cases in accordance with Group standards. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...
    5 days ago in Whatjobs

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  • Senior Officer/ Manager, AML Investigation, Pre-Pack

    Kuala Lumpur, Kuala Lumpur

    Posting Date: 3 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a l
    10 days ago in Jobleads

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  • Manager, AML Investigation, Operation Excellence

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...We are looking for talented and motivated individuals to join our pioneer team. Job ResponsibilitiesThe Group Compliance Anti-Financial Crime Investigation...
    22 days ago in Whatjobs

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  • AML Investigation, Operation Excellence Team Lead

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    AML Investigation, Operation Excellence Team Lead Posting Date: 30 Jul 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn...
    22 days ago in Whatjobs

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  • Manager - Marketing & Communication (Customer Journey)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...problems by conducting discussion sessions with product managers and gather data and requirements, and define a solution. Perform in depth investigation...
    6 days ago in Grabjobs

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  • Supply Chain Manager

    new TIME's group Kuala Lumpur, Kuala Lumpur

    ...relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory. What can I earn as a Supply Chain Manager #J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Manager, Investigations

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. JOB SCOPEThe candidate will be responsible for the investigation...
    3 days ago in Whatjobs

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  • Chemical Pathologist

    Kuala Lumpur, Kuala Lumpur

    Designation: Acting Assistant Quality Manager This is to confirm that the above staff is authorized to execute the following scope of responsibilities: 1...
    3 days ago in Jobleads

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  • Manager Operation

    HSBC Kuala Lumpur, Kuala Lumpur

    ...activities: The Opportunity: You will be part of a task force responsible for managing post trade support activities such as intersystem break investigation...
    3 days ago in Whatjobs

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  • Manager, Tax

    Averis Kuala Lumpur, Kuala Lumpur

    ...for filing and compliance purposes. This includes local file, master file, Country-by-Country Report, and Notification. Handle tax audit and investigation...
    2 days ago in Whatjobs

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  • Branch Manager Executive for Marketing & Sales

    new Seri Kembangan Kuala Lumpur, Kuala Lumpur

    ...Per-own and used vehicle. In additional, we are providing the quality vehicle and best price to our customer. We are currently recruit for the Branch manager...
    15 h 43 minutes ago in Grabjobs

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  • Manager, Tax

    Averis Kuala Lumpur, Kuala Lumpur

    ...for filing and compliance purpose. This includes local file, master file, Country-by-Country Report and Notification. Handle tax audit and investigation...
    2 days ago in Whatjobs

    Report

  • VP, Financial Crimes Investigation (FCI) Detica Deputy Team...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead Posting Date: 25 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB...
    22 days ago in Whatjobs

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  • Lead, Collections Team

    Kuala Lumpur, Kuala Lumpur

    ...suspicious activities or volatile spending patterns on customer accounts to Risk Controller/Supervision Team/Unit Manager for investigation. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Sales and Account Manager

    TIME's group Kuala Lumpur, Kuala Lumpur

    ...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory...
    5 days ago in Whatjobs

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Investigation manager job offers in kuala lumpur

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