Upload your CV and easily apply to jobs from any device!
head investigations
Jobs 1 - 20 of 11015
  • Head of Internal Audit Robert Walters Kuala Lumpur May 09, 2024

    \ An exciting Head of Internal Audit job has become available at one of the telecommunication leaders in Kuala Lumpur.\ About the…

  • Head of EQS Asia Pacific Siemens Energy Petaling Jaya May 09, 2024

    Experienced Professional \ \ \ A Snapshot of Your Day\ \ The EQS Head Gas Service Asia Pacific contributes to the EQS…

  • Investigations Hub Lead Asia Ericsson Selangor May 06, 2024

    \ Location : Malaysia/Singapore/Australia About this opportunity We are hiring an experienced investigations manager in Ericsson\\\'s Corporate and Government Investigations (CGI) team…

  • \ Strategy and Planning \\xef\\x82\\xb7 \ Assist the Investigation Department Head in the development and implementation of the overall investigation policies and…

  • \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Specialist, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur May 04, 2024

    \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…

  • Head, Investigations RHB Bank Kuala Lumpur May 01, 2024

    \ \ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To…

  • Head, Group Investigations RHB Bank Kuala Lumpur May 01, 2024

    Description Primary Objective: * Assist the Head, Group Investigations in planning, executing and monitoring of investigation assignments. * Monitor and ensure investigation…

  • Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…

  • Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Investigations Hub Lead Asia Ericsson Selangor Apr 28, 2024

    \ Location : Malaysia/Singapore/Australia About this opportunity We are hiring an experienced investigations manager in Ericsson\\\'s Corporate and Government Investigations (CGI) team…

  • \ Strategy and Planning \\xef\\x82\\xb7 \ Assist the Investigation Department Head in the development and implementation of the overall investigation policies and…

  • Head, Investigations RHB Bank Kuala Lumpur Apr 20, 2024

    \ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…

  • \ Job Description: Strategy and Planning \\xef\\x82\\xb7 Assist the Investigation Department Head in the development and implementation of the overall investigation policies…

  • Head, Investigations RHB Bank Kuala Lumpur Mar 16, 2024

    \ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…

  • Head, Investigations RHB BANKING GROUP Kuala Lumpur Mar 16, 2024

    b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • \ Job Description: Strategy and Planning \\xef\\x82\\xb7 Assist the Investigation Department Head in the development and implementation of the overall investigation policies…