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investigation officer jobs
Jobs 161 - 180 of 7916
  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur May 08, 2024

    \ \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti…

  • \ \ Org. Setting and Reporting This position is located in the UNODC Programme Office in Malaysia (POMAL) with duty station in…

  • Fraud Investigation Manager Hong Leong Bank Kuala Lumpur May 08, 2024

    \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ Job…

  • SHIPPING OFFICER JAC Malaysia Johor May 08, 2024

    \ \ \ \ \ \ \ Contract type:\ \ \ Permanent\ \ \ \ \ \ Location:\ \ \ Johor\ \…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur May 08, 2024

    \ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…

  • Safety Health Officer Kuchingjobs Bintulu May 08, 2024

    b\'\ Offer description\ \ $ 12,000.00 (monthly)\ Permanent contract\ Full Time\ \ Job Requirements Possesses 5 years\\xe2\\x80\\x99 experiences as Safety Health Officer…

  • Corporate Services Officer British Council Kuala Lumpur May 08, 2024

    b\'Role Purpose: The Corporate Services Officer (CSO) co ordinates the details of service delivery execution for corporate contracts and leads on financial…

  • Investigation Associate SOCAR Kuala Lumpur May 08, 2024

    \ \ Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with…

  • Overview\ \ A Customer Service Officer is responsible for providing frontline services in areas such as manning the lobby information counter, liaising…

  • Jawatan : Micro Finance Officer Kelayakan: . Ijazah Sarjana Muda dalam bidang Perakuanan, Pengurusan Bank, Pengajian Perniagaan, Pemasaran dan lain lain yang…

  • Chief Executive Officer Sunway Group Kuching, Sarawak May 08, 2024

    \ Sunway College Kuching welcomes interested candidates to submit their resume for the above stated vacancy with the following job specifications: General…

  • \ A Front Desk Officer is responsible to be the welcoming face of our organization and ensure the smooth operation of office.…

  • \ We are looking for an efficient, responsible, and well organized Marketing Officer to provide professional administrative, and marketing support to various…

  • Safety and Health Officer Ambition Malaysia May 08, 2024

    \ Malaysia Job details Posted 04 December 2023 SalaryNegotiable LocationKedah Job type Discipline Reference269295_1701685874 Consultant Senior Consultant, Engineering Safety and Health Officer…

  • Officer, KYC Operations Analyst Hybrid Citigroup Kuala Lumpur - Selangor May 08, 2024

    \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…

  • About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked…

  • \ \ Position Title: Corporate & Compliance Officer. \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…

  • Complaints Management Manager RHB Bank Kuala Lumpur May 07, 2024

    \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing and…

  • Administrative Officer EYA GTH Manila Kuala Lumpur May 07, 2024

    \ \ At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support,…

  • b\'Attend guest We are looking for a pleasant Guest Service Officer to undertake all receptionist and clerical duties at the desk of…