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head investigations
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  • Specialist, FCSO TM Case Investigations SG Standard Chartered Bukit Jalil, Kuala Lumpur Dec 21, 2024

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

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

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

  • \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • b\'\ A leading plantation group is seeking a Deputy Head of R&D (Plantation in Indonesia) to lead and strategise all the research…

  • Head of Information Security Boost Kuala Lumpur Dec 19, 2024

    \ The Head of Information Security is responsible for ensuring the security of the Company\\\'s information systems and data, and for managing…

  • Head, Investigations RHB Bank Kuala Lumpur Dec 18, 2024

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

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • Head of HSSE PDS SEA & MY Jones Lang LaSalle Kuala Lumpur Dec 17, 2024

    \ Title :Head of HSSE PDS SEA Business unit : Project and Development Services Reporting to :APAC PDS HSSE Lead Key stakeholders…

  • Head of Financial Crime, Malaysia HSBC Kuala Lumpur Dec 17, 2024

    \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • \ About the Role Location Malaysia Selangor Petaling Jaya Country/Region: Australia Country/Region: Thailand Organization Grid Technologies Business Unit Grid Solutions Full /…

  • Head of Cyber Defence AirAsia Sepang, Selangor Dec 14, 2024

    \ Job DescriptionOVERVIEW:Department: Information SecurityEntity: Capital A Group, KL, MalaysiaStatus: Full timeYOUR ROLE AS A:Key leader in the Information security team leading…

  • \ \ Head Quality Services (Third Party Audits), Kuala Lumpur Hub, Business OperationsThis job post is subject to local legal and social…

  • Head of Design and Engineering Nala Groups Johor Bahru, Johor Dec 13, 2024

    \ \ Position: Head of Design and EngineeringSalary Package : Up to RM12,000Benefit : Annual leave, Medical leave etcCompany Background : Manufacturing…

  • Head of Quality Robert Walters Petaling Jaya Nov 23, 2024

    b\'\ A multinational EPCC company is recruiting for a Head of Quality job to be part of their top management team. The…

  • Associate, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…

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

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

  • Head, Investigations RHB Bank Kuala Lumpur Nov 14, 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 Bank Kuala Lumpur Oct 29, 2024

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