69 investigator job offers
26-50 of 69 jobs
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- Last day 7
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Senior AML Investigator & Compliance Risk Analyst
5G-Starlink Pte. Malacca City, Melaka
A financial institution in the banking sector is seeking an investigative analyst to handle suspicious activities through thorough analysis and report preparati
14 days ago in JobleadsReport -
Transaction Monitoring Lead, Compliance Ops (Morning)
confidential Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur is seeking a detail-oriented investigator for analyzing transaction monitoring alerts and preparing reports. The...
3 days ago in JobleadsReport -
Senior CRA II: Global Site Monitoring & RWLP Lead
Syneos Health Kuala Lumpur, Kuala Lumpur
...and active participation in Investigator Meetings. This role offers the chance to contribute to clinical excellence in a dynamic environment. J-18808-Ljbffr
5 days ago in JobleadsReport -
KYC & AML Compliance Analyst — Onboarding & Risk
Bitget Kuala Lumpur, Kuala Lumpur
A leading digital assets ecosystem in Kuala Lumpur is seeking an investigator with a Bachelor's degree and 1-2 years of experience in finance. The role...
2 days ago in JobleadsReport -
Life Claims Systems Lead & Management Support
Great Eastern Kuala Lumpur, Kuala Lumpur
A leading insurance provider based in Kuala Lumpur seeks a seasoned leader to oversee the System Support and Management Support team. Responsibilities include m
3 days ago in JobleadsReport -
Cra ii - sr cra
Syneos Health Kuala Lumpur, Kuala Lumpur
...investigator/physician site is aware of the requirement of archiving essential documents in accordance with local guidelines and regulations. Documents...
5 days ago in JobleadsReport -
Clinical Research Associate 2
new Emerald Clinical Kuala Selangor, Selangor
...Investigator Site Files. Coordinate distribution, tracking, handling, and destruction of investigational product and other trial supplies per site/trial...
1 day ago in JobleadsReport -
Team Lead, System & Management Support (Life Claims)
Great Eastern Kuala Lumpur, Kuala Lumpur
Overview Lead and oversee the System Support and Management Support team from day-to-day operations, lead or participate in local or regional projects. Identify
3 days ago in JobleadsReport -
Executive, Customer Promise - Healthcare Claims
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...
3 days ago in JobleadsReport -
Executive, Customer Promise - Healthcare Claims
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...investigator, FMB and BNM) to handle day to day operation functions of the department, and coordinate with other departments where applicable. Record...
2 days ago in JobleadsReport -
VP, Analyst, Financial Crime Investigation
UOB Kuala Lumpur, Kuala Lumpur
...It is how we work, consistently, be it towards the company, our colleagues or our customers. *Job Description*Role PurposeThe Financial Crime Investigator...
6 days ago in JobleadsReport -
Executive - Medical Scientific Affairs
B. Braun Melsungen AG Bayan Lepas, Penang
...Investigator Initiated Studies. Organize and participate in advisory boards, scientific congresses, and medical education events. Provide medical training...
3 days ago in JobleadsReport -
AML Project Delivery Specialist
Deloitte Putrajaya, Putrajaya
...they arise throughout case investigations Making final decisions regarding case dispositions Holding meetings with Project Leadership to discuss investigator...
3 days ago in JobleadsReport -
Clinical Site Associate
ICON Kuala Lumpur, Kuala Lumpur
...readiness activities including pre/post site visit tasks, and follow-up on action items. Document Management: Maintain Trial Master File (TMF) and Investigator...
6 days ago in JobleadsReport -
VP, Analyst, Financial Crime Investigation
new UOB Kuala Lumpur, Kuala Lumpur
...It is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Role Purpose The Financial Crime Investigator...
1 day ago in JobleadsReport -
Clinical Site Associate
ICON Clinical Research Kuala Lumpur, Kuala Lumpur
...readiness activities including pre/post site visit tasks, and follow-up on action items. Document Management: Maintain Trial Master File (TMF) and Investigator...
3 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...
15 days 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...
15 days ago in JobleadsReport -
Sr Project Specialist, FSP, KL, Malaysia
Syneos Health Kuala Lumpur, Kuala Lumpur
...investigator meetings). Follows up with team members on action items to closure. Records the status of Key Performance Indicators (KPIs) in assigned systems...
15 days 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...
15 days ago in JobleadsReport -
Clinical Trial Manager, APAC (either in Malaysia or Australi
Syneos Health Kuala Lumpur, Kuala Lumpur
...point for communications with investigator site staff and may be required to interact on the phone or in person with principal investigators or other
18 days ago in JobleadsReport -
Clinical Research Associate I or II/Senior CRA ※Malaysia
株式会社ソラスト Kuala Lumpur, Kuala Lumpur
...compliance as stated in ICH E6 GCP to assure all trials are conducted in strict adherence to good clinical practices, regulatory obligations, investigator...
9 days ago in JobleadsReport -
Sr Project Specialist, FSP, KL, Malaysia
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...
15 days ago in JobleadsReport -
Corp Investigation Legal Counsel Manager
accenture solutions Kuala Lumpur, Kuala Lumpur
...Investigator, manage notification, recording and reporting process related to investigations, and work with senior company leadership to assess and address...
30+ days ago in JobleadsReport -
Claims Management Associate - Mandarin (Fresh Graduates are
accenture solutions Subang Jaya, Selangor
Claims Management Associate. Mandarin (Fresh Graduates are Welcomed) Be among the first 25 applicants. Posted 2 days ago. Job Overview As a Claims Management As
23 days ago in JobleadsReport
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