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AVP, Financial Crime Investigator - Anti Financial Crime...
new Jobs via eFinancialCareers Kuala Lumpur, Kuala Lumpur
Join to apply for the AVP, Financial Crime Investigator. Anti Financial Crime Wholesale Banking role at Jobs via eFinancialCareers About UOB United Overseas...
1 day ago in JobleadsReport -
AVP, Financial Crime Investigator – Anti Financial Crime...
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
About UOB*United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori
1 day ago in JobleadsReport -
Security Analyst L2: 24/7 SOC Investigator & Remediation
All jobs Kuala Lumpur, Kuala Lumpur
A technology firm in Kuala Lumpur is seeking a Security Analyst L2 to handle security incidents and provide Level 2 support. The ideal candidate has at least 3
2 days ago in Talent.comReport -
FinCrime Analyst — AML & Fraud Investigator
Railsr
A leading fintech company in Malaysia is looking for a proactive Financial Crime Analyst to join their team. The role involves conducting investigations, analyz
2 days ago in Talent.comReport -
Junior Security Investigator
HABIB Group Ampang, Selangor
...Investigator), or similar are a plus. Background in law enforcement, military, or corporate security is advantageous. Multilingual capabilities may be...
30+ days ago in JobleadsReport -
Crypto Payment Fraud Investigator | Risk Ops Associate
OKX Kuala Lumpur, Kuala Lumpur
A leading crypto exchange in Kuala Lumpur is seeking a Fraud Investigator to analyze customer transactions, identify fraudulent activities, and work with...
19 days ago in JobleadsReport -
AML Operation, Senior Specialist/ Manager
RD Technologies Kuala Lumpur, Kuala Lumpur
Job Duties: To act as L2 case investigator in reviewing transaction monitoring case related to compliance and risk management. Conduct in-depth...
2 days ago in Talent.comReport -
Senior TM Lead – Financial Crime Investigations
confidential Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur is seeking a Mid-Senior level investigator to manage transaction monitoring alerts and conduct thorough...
2 days ago in Talent.comReport -
Remote CRA II — Cell Therapy (Sponsor‑Dedicated)
new ICON Kuala Lumpur, Kuala Lumpur
...health organization is seeking a CRA II or Senior CRA for a fully remote role. The successful candidate will monitor cell therapy studies and lead investigator...
1 day ago in JobleadsReport -
Clinical Trial Pricing Strategist
new ICON Kuala Lumpur, Kuala Lumpur
A leading healthcare intelligence organization in Kuala Lumpur is seeking a Senior Investigator Pricing Analyst. The role involves developing and analyzing...
1 day ago in JobleadsReport -
AML Investigations Analyst, Financial Intelligence (Crypto)
P2P Kuala Lumpur, Kuala Lumpur
A leading crypto exchange is looking for an experienced AML Investigator in Kuala Lumpur. Candidates should have over 3 years in AML-related account analysis...
6 days ago in JobleadsReport -
Cra ii
new ICON Kuala Lumpur, Kuala Lumpur
...trials. This role is fully remote, offering the flexibility to work from wherever you perform best. What you will be doing Full ownership of investigator...
1 day ago in JobleadsReport -
Medical Affairs Associate - ASEAN South
bioMérieux Kuala Lumpur, Kuala Lumpur
...investigator‑initiated studies to generate new clinical data, according to the needs and priorities of each franchise. KOL Management and Cross‑Function...
2 days ago in Talent.comReport -
Cra - sr. CRA, FSP, Kuala Lumpur, Syneos Health Malaysia
new Syneos Health Kuala Lumpur, Kuala Lumpur
...investigator and sponsor meetings and attend global clinical training sessions. Guide audit readiness and support audit preparation and follow‑up activities...
1 day ago in JobleadsReport -
Sr Project Specialist, FSP, KL, Malaysia
new Syneos Health Kuala Lumpur, Kuala Lumpur
...data queries) on a variety of databases and systems. Maintain and distribute study‑specific/financial reports (e... vendor/site invoices, investigator...
1 day ago in JobleadsReport -
Corp Investigation Legal Counsel Manager
accenture solutions Kuala Lumpur, Kuala Lumpur
...investigations arising from alleged misconduct reported through Accenture’s reporting channels. Reports to GCCM Regional Lead. Corporate Investigator...
2 days ago in Talent.comReport -
Professor - Hospitality
new Taylor's University Subang Jaya, Selangor
...Investigator worth RM150,000-RM200,000 (cumulative) Graduated at least 3 PhD students Minimum h-index of 10 Experience working in higher education...
16 h 22 minutes ago in Talent.comReport -
Senior Lecturer - Finance
new Taylor's University Subang Jaya, Selangor
...Investigator worth RM20,000-RM30,000 (cumulative) H-index of minimum 3 (Scopus) Experience working in higher education environment and a track record of...
1 day ago in Talent.comReport -
Professor - Political Science
Taylor's University Subang Jaya, Selangor
...Investigator worth RM150,000-RM200,000 (cumulative) Graduated at least 3 PhD students Minimum Scopus h-index of 10 Experience working in higher education...
2 days ago in JobleadsReport -
Executive, Customer Promise - Major Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...investigator, OFS/BNM and repudiation letter. To handle incoming enquiries from internal or external parties via emails, phone calls, letter and walk in...
2 days ago in Talent.comReport -
Therapeutic Strategy Lead
IQVIA Kuala Lumpur, Kuala Lumpur
...investigator profiles, optimal country and site distributions, site initiation and patient recruitment modelling, assessment and management of the...
3 days ago in JobleadsReport -
Executive, Customer Promise - Medical Reimbursement & Accide
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...investigator, FMB and BNM) in order to handle day to day operation functions of the department, and coordinate with other departments, where applicable...
2 days ago in Talent.comReport -
Assistant Manager, Customer Promise - Medical Reimbursement
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...investigator, FMB and BNM) in order to handle day to day operation functions of the department, and coordinate with other departments, where applicable...
2 days ago in Talent.comReport -
Manager, Strategy Management - Claims
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Manager, Strategy Management. Claims role at Prudential Assurance Malaysia Berhad. Prudential’s purpose is to be partners for eve
2 days ago in Talent.comReport -
Senior Lecturer - Special Education Needs
Taylor's Education Group Subang Jaya, Selangor
...with at least 2-4 publications in C... journals (isi, scopus) in the last 5 years Secured research grant(s) as a Principal Investigator worth RM20,000-RM30,000
4 days ago in JobleadsReport
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