Investigation manager job offers in kuala lumpur
101-125 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, Data Privacy
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
...that pose higher risk for data privacy. Assist DPO in responding to data subject requests and regulatory inquiries. Coordinate/conduct investigation...
12 days ago in JobleadsReport -
Regional People Manager, APAC
CBRE Asia Pacific Kuala Lumpur, Kuala Lumpur
...In line with the continued growth and expansion of our business throughout Asia Pacific, we have an exciting opportunity for a client focused People Manager...
16 days ago in JobleadsReport -
Senior Human Resources Manager
Anonymous Kuala Lumpur, Kuala Lumpur
In supporting to the Regional Director of Human Resources and/or Regional Manager of Human Resources in executing the dedicated country’s HR directions, and...
17 days ago in JobleadsReport -
Country HSE Manager
Hatch Asia Kuala Lumpur, Kuala Lumpur
...future. Hatch Asia is exclusively partnering with a global organization within the building materials industry to help identify a dynamic Country HSE Manager...
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...
12 days ago in JobleadsReport -
Senior Manager (HSEQ) - Shipping
Focal Search Pte Kuala Lumpur, Kuala Lumpur
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job Senior Manager (HSEQ). Shipping Track the advancement of the company's HSEQ (ship...
19 days ago in JobleadsReport -
General Affairs Manager
JAC Recruitment Kuala Lumpur, Kuala Lumpur
...investigation, and case management. Coordinate schedules, activity tracking, reporting, and documentation submissions; provide timely updates on project...
12 days ago in JobleadsReport -
Regional Tax Manager
Trust Recruit 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...
9 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...
10 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...
10 days ago in JobleadsReport -
Assistant Manager/-Marine Claims
Allianz Kuala Lumpur, Kuala Lumpur
...monitoring of TAT and claims ratio. Confirm coverage and assess claims. Identify potential fraud through system and manual triggers. Proceed with investigation...
8 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 -
Transaction Monitoring Senior Manager
Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
As the Transaction Monitoring Senior Manager (Compliance) at Bank of China (M) Berhad, you will play a key role to assist the team lead of Transaction...
17 days ago in JobleadsReport -
Senior Manager, AML Operations
Bitget Kuala Lumpur, Kuala Lumpur
...design fair schedules, manage overtime, and prevent burnout. Crisis Management: Calm under pressure (e... midnight phishing attack investigation). Regulatory
30+ days ago in JobleadsReport -
Manager, CASA Fraud Analyst
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...Investigation Team and Fraud Issuing team when required on fraud matters. Perform merchant ID blocking to prevent Bin attack fraud and support CPP on...
8 days ago in JobleadsReport -
Forensic & Litigation Accounting Lead (Manager)
ACCA Careers Kuala Lumpur, Kuala Lumpur
A professional financial services organization in Kuala Lumpur seeks a Manager/Assistant Manager to lead and manage forensic accounting and litigation...
20 days ago in JobleadsReport -
Assistant Manager, Remittance (SG Operations)
CIMB Kuala Lumpur, Kuala Lumpur
...messages to identify: Routing issues Missing or incorrect mandatory fields Formatting or data quality issues under CBPR+ requirements Support investigation...
12 days ago in JobleadsReport -
Assistant Manager, Remittance (SG Operations)
CIMB Kuala Lumpur, Kuala Lumpur
...messages to identify: Routing issues Missing or incorrect mandatory fields Formatting or data quality issues under CBPR+ requirements 2-Support investigation...
20 days ago in JobleadsReport -
Assistant Manager, Sustainability – Supplier Compliance
Wilmar Kuala Lumpur, Kuala Lumpur
Assistant Manager, Sustainability – Supplier Compliance This role is responsible for supporting the effective implementation of Wilmar’s No Deforestation, No...
12 days ago in JobleadsReport -
Quality Assurance, Assistant Manager/Senior Executive...
Pecca Leather Kepong, Kuala Lumpur, Kuala Lumpur
Quality Assurance, Assistant Manager/Senior Executive (Customer Management) About the role This role is responsible for driving quality excellence by leading...
17 days ago in JobleadsReport -
Assistant Manager-Cyber Security Incident Response
Cygnify Pte Kuala Lumpur, Kuala Lumpur
...skills and ideas make a real impact. Accountabilities: End‑to‑end management of cybersecurity incidents, ensuring timely detection, triage, investigation...
21 days ago in JobleadsReport -
Quality Assurance, Assistant Manager/Senior Executive...
Pecca Group Kepong, Kuala Lumpur, Kuala Lumpur
...investigation data and validate the effectiveness of implemented actions. Communicate professionally with customers on complaint findings, corrective...
12 days ago in JobleadsReport -
Merchant Fraud Manager, Group Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
Fraud Manager – Merchant Risk Management Location: Federal Territory of Kuala Lumpur, Malaysia. Oversee merchant risk management activities, including fraud...
30+ 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 -
Assistant Risk and Control Manager - CCO
HSBC Kuala Lumpur, Kuala Lumpur
Assistant Risk and Control Manager. CCO Brand: HSBC Area of Interest: Operations Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, MY, 55188 Work...
15 days ago in JobleadsReport
Receive alerts for this search