Investigation manager job offers in kuala lumpur
51-75 of 228 jobs
- Kuala Lumpur 228
- Kuala Lumpur 228
- Operations Manager 73
- Assistant Manager 17
- CEO 9
- Purchase Manager 9
- Tax Manager 5
- Assurance Manager 4
- Executive Manager 4
- Finance Manager 3
- Quality Assurance 3
- Senior Executive Assistant 3
- cimb 3
- accenture solutions 2
- british american tobacco 2
- confidential 2
- maybank 2
- misc 2
- prudential services asia 2
- time dotcom 2
- air products 1
- airasia 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 33
- Within the last 7 days 78
-
Manager, Performance Management & Incentives
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Management (RWM), including cross-sell/referral from other divisions. This includes managing appeal cases, claw-back, payment of deferment, investigation...
3 days ago in JobleadsReport -
Finance Manager Local Regulatory Reporting
new HSBC Kuala Lumpur, Kuala Lumpur
...investigation and system issues. Responsible for maintaining system mapping, extraction and uploading of data, reconciliation work and ensuring smooth...
8 h 10 minutes ago in JobleadsReport -
Senior Executive/Assistant Manager - Anti Financial Crime...
new AEON Bank Kuala Lumpur, Kuala Lumpur
...department. This role is central to maintaining the integrity of our digital banking platform by providing centralised fraud monitoring, investigation...
1 day ago in JobleadsReport -
Senior Sales Executive/ Account Manager (Civil...
Anradus Pte. Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
2 days ago in JobleadsReport -
Senior Manager, Group Information Security (Cyber Security...
New Era Technology Kuala Lumpur, Kuala Lumpur
Senior Manager, Group Information Security (Cyber Security Incident Response. IR Team Lead) Join New Era Technology, where People First is at the heart of...
6 days ago in JobleadsReport -
Senior HSE & Incident Management Lead (Marine)
MISC Kuala Lumpur, Kuala Lumpur
...in HSSE management preferably in the marine or oil and gas industry. Knowledge of Power BI and incident investigation training is a plus. J-18808-Ljbffr
6 days ago in JobleadsReport -
Ethics and Compliance Specialist (Ethics Office)
ByteDance Kuala Lumpur, Kuala Lumpur
...investigation process. Consistently uphold principles of procedural fairness throughout all interactions. Contribute to cross-functional initiatives such as...
3 days ago in JobleadsReport -
Back-End Compliance Customer Service 后台审核客服 (web3)
Cloud Advisory Kuala Lumpur, Kuala Lumpur
...Reconciliation Audit – Review and verify withdrawal requests and transaction reconciliations to ensure accuracy and compliance. User Transaction Investigation...
3 days ago in JobleadsReport -
AML Transaction Monitoring Team Lead
Capco Kuala Lumpur, Kuala Lumpur
...Act as AML Transaction Monitoring expert — oversee daily transaction monitoring investigations, manage complex cases, and support the workstream manager...
6 days ago in JobleadsReport -
Head, PFS AFC Control Ops
new United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation...
8 h 10 minutes ago in JobleadsReport -
Operations Associate, Employee Benefits Solutions
Boardroom Kuala Lumpur, Kuala Lumpur
...investigation of routine reconciliation breaks. Track and follow up outstanding settlement, transfer, payment, and reconciliation items within defined SLAs...
6 days ago in JobleadsReport -
Customer Relations Specialist
new HSBC Kuala Lumpur, Kuala Lumpur
...HSBC values. What you’ll do: Manage end-to-end customer complaints in accordance with onshore regulatory requirements, including acknowledgment, investigation...
1 day ago in JobleadsReport -
Executive, Safety Risk Management
AirAsia Kuala Lumpur, Kuala Lumpur
...organization. Assist and support in identifying, reporting, recording, and investigating hazards from all sources. Assist and support in safety investigation...
4 days ago in JobleadsReport -
Head, PFS AFC Control Ops
new UOB Kuala Lumpur, Kuala Lumpur
...investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and...
8 h 12 minutes ago in JobleadsReport -
Head, PFS AFC Control Ops
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and...
3 days ago in JobleadsReport -
Production Support (L3) Application Maintenance
Luxoft Malaysia Kuala Lumpur, Kuala Lumpur
...investigation, troubleshooting, and permanent fixes for recurring issues. Manage application maintenance activities, ensuring minimal downtime and optimal...
6 days ago in JobleadsReport -
Marketing Executive
Acestar Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
2 days ago in JobleadsReport -
Lead Analyst, Investment IT (Production Support)
AIA Digital+ Kuala Lumpur, Kuala Lumpur
...and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Roles and Responsibilities: Perform investigation...
3 days ago in JobleadsReport -
HR Partner (People Ops & Industrial Relations)
new Air Products Kuala Lumpur, Kuala Lumpur
...based on employee and manager experience. Be the face of HR to bring the desired employee experience to life by partnering with other HR verticals under
1 day ago in JobleadsReport -
Technical Support Engineer
D Prime Kuala Lumpur, Kuala Lumpur
...will focus on the core operation and management of the MT4/MT5 trading systems. This role requires in‑depth proficiency in configuring the Admin and Manager...
3 days ago in JobleadsReport -
Administrator, Entitlements
new RBC Kuala Lumpur, Kuala Lumpur
...dates and stages) Highly in adherence to SLA and operational procedures without exception; deviations are reported to Senior Administrator/Supervisor/Manager...
1 day ago in JobleadsReport -
Marketing, Snr Exec/AM (Integrated Digital, Social & Influen
OWNDAYS MALAYSIA Kuala Lumpur, Kuala Lumpur
Overview We are looking for a highly hands-on and resourceful Marketing Senior Executive / Assistant Manager to drive integrated marketing initiatives for...
2 days ago in JobleadsReport -
QA Engineer (Construction)
Grand Dynamic Builders Kuala Lumpur, Kuala Lumpur
Overview Add expected salary to your profile for insights To assist HOP and Senior Manager, QA in developing, maintaining and improving the quality system...
2 days ago in JobleadsReport -
Business Service Support Mngr
HSBC EDP (Malaysia) Kuala Lumpur, Kuala Lumpur
...Service Operations (HSSO) supports the multiple product streams, through the product life cycle in Trade processing, Settlement, Post Settlement Investigation...
4 days ago in JobleadsReport -
AVP, Shariah Compliance Review (Team Lead)
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...investigation and ensure administration of potential SNC events is in accordance with requirements specified in Shariah Review Procedures... Other Ancillary...
6 days ago in JobleadsReport
Receive alerts for this search