Investigation manager job offers in kuala lumpur
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Manager - Employee Relations
Mastercard Kuala Lumpur, Kuala Lumpur
Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Manager. Employee Relations Our Purpose Mastercard powers economies and empowers people...
30+ days ago in JobleadsReport -
Expression of Interest: Test Manager
British American Tobacco Kuala Lumpur, Kuala Lumpur +1 Location
...who are ready to join us on this journey! Tomorrow can’t wait, let’s shape it together! British American Tobacco has an exciting opportunity for a Test Manager...
11 days ago in JobleadsReport -
Audit Manager - Financial Services
EY Kuala Lumpur, Kuala Lumpur
...lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation...
14 days ago in JobleadsReport -
Assistant Manager Operations
HSBC Kuala Lumpur, Kuala Lumpur
HSBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Assistant Manager Operations role...
11 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Assistant Manager, Quality Assurance
AFFIN Group Kuala Lumpur, Kuala Lumpur
Affin Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Assistant Manager, Quality Assurance Job Summary The core responsibilities include...
30+ days ago in JobleadsReport -
Manager, Motor Claims-Liability
Great Eastern Kuala Lumpur, Kuala Lumpur
...investigation skills and sound knowledge on claims management Good command of English language both spoken and written Possess high leadership skills and...
9 days ago in JobleadsReport -
Assistant Manager, Compliance
Chubb Insurance 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’...
11 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Assistant Manager Operations
HSBC Kuala Lumpur, Kuala Lumpur
...exceptions for Foreign Exchange and Money Market transactions in a timely and accurate manner. The key functions of this role include diligent investigation...
13 days ago in JobleadsReport -
Deputy Manager, Assurance Review
Prudential Group Kuala Lumpur, Kuala Lumpur
...of at least 5 years in regulatory compliance/auditing/investigation. Experience and familiarity with Takaful business and Shariah consideration is an
11 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...
24 days ago in JobleadsReport -
Assistant Manager, Compliance
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’...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Assistant Manager, Market Conduct Enforcement (Compliance)
Great Eastern Kuala Lumpur, Kuala Lumpur
Assistant Manager, Market Conduct Enforcement (Compliance) Great Eastern WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Get AI-powered advice...
11 days ago in JobleadsReport -
Market Conduct Surveillance, Assistant Manager
Tokio Marine Life Insurance Kuala Lumpur, Kuala Lumpur
...investigation work relating to insurance market conduct risk. Possess a positive attitude and has good communication. Proficient in IT application and tools...
9 days ago in JobleadsReport -
Senior Manager, Transaction Monitoring (TM) Operations
OKX Kuala Lumpur, Kuala Lumpur
Senior Manager, Transaction Monitoring (TM) Operations OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Who We Are At OKX, we believe that the...
22 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Environmental, Safety and Health (EHS), Manager
PERSOL Kuala Lumpur, Kuala Lumpur
Environmental, Safety and Health (EHS), Manager This role is to supervise EHS activities at target subsidiaries to build an effective environmental and...
11 days ago in JobleadsReport -
Group Credit Operation, Manager (Bancassurance)
Tokio Marine Life Insurance Kuala Lumpur, Kuala Lumpur
Group Credit Operation, Manager (Bancassurance) Responsible for processing of new business including group credit application and ensuring complete...
11 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...
30+ days ago in JobleadsReport -
Merchant Fraud Manager, Group Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
...investigation outcomes. Support projects on fraud prevention initiatives, including system enhancements, automation, process improvements and other...
24 days ago in JobleadsReport -
Assistant Manager, Investment IT (BlackRock Aladdin)
AIA Digital+ 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...
11 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Manager, Performance Management & Incentives
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Performance Management & Incentives page is loaded# Manager, Performance Management & Incentiveslocations: HLT-Hong Leong Towertime type: Full...
30+ days ago in JobleadsReport
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