Investigation manager job offers in kuala lumpur
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Manager - HSE Operations
Bumi Armada Kuala Lumpur, Kuala Lumpur
...investigation and reporting process, ensuring root cause analysis and corrective actions are implemented including other records required by law in the...
4 days ago in Talent.comReport -
Assistant Manager, SOC
BTI Executive Search Pte Kuala Lumpur, Kuala Lumpur
Position Summary The SOC Assistant Manager plays a critical role in protecting the organization's digital assets through advanced security monitoring, threat...
6 days ago in JobleadsReport -
Audit Manager (Financial Services)
EY Kuala Lumpur, Kuala Lumpur
...Assurance, sub-service lines include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation...
2 days ago in Talent.comReport -
Assistant Manager, FAM
AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...Manager on work assignments as per required. Minimum Job Requirements Education Bachelor’s degree in Information Systems/ Computer Science/ Business or...
4 days ago in Talent.comReport -
Head of Head Office Operations Audit
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...investigation and specific assignments on fraud/irregularities/lapses as directed by the Management, GCIA, FG Head, BAC and BODs within the allocated time...
3 days ago in WhatjobsReport -
Manager, Financial Control US
RBC Kuala Lumpur, Kuala Lumpur
...investigation / resolution of breaks Contribute to an effective control environment by creating/refreshing documentation of financial reporting processes...
4 days ago in Talent.comReport -
Senior Building Manager
Hartamas Asset Management Kuala Lumpur, Kuala Lumpur
...year (2011 – 2017) Show more Perks and benefits Instance Company Brand recognition, Advertising Su Miscellaneous allowance To help fast track investigation,
5 days ago in JobleadsReport -
Market Risk Manager
RBC Kuala Lumpur, Kuala Lumpur
...exposures, including preparation of market risk reporting, monitoring of risk limits and timely identification of potential breaches for further investigation...
4 days ago in Talent.comReport -
Manager, Financial Control US
RBC Kuala Lumpur, Kuala Lumpur
...investigation / resolution of breaks. Contribute to an effective control environment by creating/refreshing documentation of financial reporting processes...
6 days ago in JobleadsReport -
Assistant Manager, Investment IT
AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...to fulfill service requests and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Perform investigation...
4 days ago in Talent.comReport -
Head of Security Operations
new Maxis Kuala Lumpur, Kuala Lumpur
...for 24×7 coverage. Security Monitoring & Incident Response Oversee real‑time monitoring using SIEM, SOAR, and threat intelligence feeds. Lead investigation...
21 h 30 minutes ago in WhatjobsReport -
Assistant Compliance Manager
Chubb Kuala Lumpur, Kuala Lumpur
...investigation and compliance review. Any other duties as assigned from time to time. Qualifications Skills, Experience and Qualification Minimum 7 years’...
4 days ago in Talent.comReport -
Assistant Manager – Facilities
Businesslist Kuala Lumpur, Kuala Lumpur
...Investigation: Investigate safety incidents and near misses, identifying root causes and implementing corrective actions. Required Skill / Experience...
4 days ago in Talent.comReport -
Inventory Manager / Head of Department
NSK GROCER (KL) Kuala Lumpur, Kuala Lumpur
...and monthly inventory reconciliation process between system (ERP) and physical stock. Set up and monitor cycle counting, stock take, and variance investigation...
4 days ago in Talent.comReport -
Manager, Financial Crime Investigator (Wholesale Banking)
UOB Kuala Lumpur, Kuala Lumpur
...investigation, AML/CFT, or compliance, or related financial services role. Experience in post‑STR reviews, trigger event investigations, or adverse media...
7 days ago in JobleadsReport -
Operations Transformation Program Office Project Manager
new HFG (Hong Kong) Kuala Lumpur, Kuala Lumpur
...below minimum wage. Featured jobs Digital Transformation Manager — HTL Group of Companies 6d ago Client Delivery Manager (End User Computing) #J-18808-Ljbffr
22 h 38 minutes ago in JobleadsReport -
TS - Compliance Counsel
technip Kuala Lumpur, Kuala Lumpur
...investigation team lead or team member, breaches of the COBC or internal requirements, in partnership with other functions as the need may be. As part of...
6 days ago in WhatjobsReport -
Compliance Manager, LDQA Kuala Lumpur, Malaysia
OKX Kuala Lumpur, Kuala Lumpur
...investigation team, continuously improve and evolve the QA framework and scorecards, including the development of new QA functions. What We Look For In You A
2 days ago in Talent.comReport -
Senior Marketing Executive / Key Account Manager
DINEZ IN ONLINE Kuala Lumpur, Kuala Lumpur
Senior Marketing Executive / Key Account Manager Add expected salary to your profile for insights We are an award-winning full-service agency and...
5 days ago in JobleadsReport -
Assistant Manager Medical Affairs and Quality
IHH HEALTHCARE MALAYSIA Kuala Lumpur, Kuala Lumpur
Assistant Manager Medical Affairs and Quality Clinical Safety and Risk Management Improve Quality of Incident Reports (Input, Output, Classification, and...
7 days ago in JobleadsReport -
AML Operation, Senior Specialist/ Manager
RD Technologies Kuala Lumpur, Kuala Lumpur
...investigation tools. Understanding of AML regulations and KYC/CDD requirements. Effective communication and interpersonal skills for cross-functional...
4 days ago in Talent.comReport -
Manager/Senior Manager – Sustainability and Climate Change
Grant Thornton Malaysia PLT Kuala Lumpur, Kuala Lumpur
...Manager will be involved in the performance of sustainability and climate change services engagement from planning right through to the successful...
4 days ago in Talent.comReport -
Compliance Counsel
new technip Kuala Lumpur, Kuala Lumpur
...investigation team lead or team member, breaches of the COBC or internal requirements, in partnership with other functions as the need may be. As part of...
18 h 18 minutes ago in WhatjobsReport -
Manager, Bancassurance Product & Portfolio
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Bancassurance Product & Portfolio page is loaded# Manager, Bancassurance Product & Portfoliolocations: HLT-Hong Leong Towertime type: Full...
2 days ago in Talent.comReport -
Assurance - Experienced Audit Manager (NRG)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
Overview Assurance. Experienced Audit Manager (NRG) Other locations: Primary Location Only Date: Sep 28, 2025 Requisition ID: Our Assurance group is one of...
4 days ago in Talent.comReport
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