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investigations manager
Jobs 1 - 20 of 47793
  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • Business Development Manager Malaysia Integrity Asia Petaling Jaya, Selangor Jun 08, 2024

    \ Integrity Malaysia is a foreign investment company Jasa Integritas Malaysia Sdn Bhd that has a proud history in Malaysia. Our business…

  • Human Resources Manager tigerlab Kuala Lumpur Jun 08, 2024

    \ As industry disruptors, tigerlab is always looking for new ways to innovate and change the status quo. We are seeking a…

  • Manager Corporate Security DHL Petaling Jaya, Selangor Jun 07, 2024

    \ About the role: This role is about implementing and continuously improving security policies that safeguard all Company facilities, Company assets, shipments…

  • HR Manager GUAN CHONG COCOA MANUFACTURER SDN BHD Pasir Gudang, Johor Jun 07, 2024

    \ Mohon Kelayakan Job Requirements Bachelor\\\'s degree in Human Resources Management or equivalent Minimum 5 years experiences in human resources or related…

  • HR Manager GUAN CHONG COCOA MANUFACTURER SDN BHD Pasir Gudang, Johor Jun 07, 2024

    \ Positive attitude and competence to build and effectively manage interpersonal relationship at all levels of the company Good communication and writing…

  • \ \ Ensure effective management of investigations As a member of the investigations team, the Investigations Specialist plans and conducts investigations to…

  • Corporate Investigations Manager Cognizant Kuala Lumpur May 19, 2024

    \ Position Summary: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations.…

  • Investigations Manager HSBC Kuala Lumpur May 16, 2024

    \ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • Investigations Hub Lead Asia Ericsson Bandar Sunway, Selangor May 16, 2024

    \ Job Description: Location : Malaysia/Singapore/Australia About this opportunity We are hiring an experienced investigations manager in Ericsson\\xe2\\x80\\x99s Corporate and Government Investigations…

  • Investigations Manager HSBC Kuala Lumpur May 12, 2024

    \ \ The health and safety of our employees and candidates is very important to us. Due to the current situation related…

  • \ Title: Manager/Senior Manager Investigations, Litigations and Disputes Are you ready to unleash your potential? At Deloitte, our purpose is to make…

  • \ Title: Manager/Senior Manager Investigations, Litigations and Disputes Are you ready to unleash your potential At Deloitte, our purpose is to make…

  • 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…

  • 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…

  • \ Title: MY Financial Advisory Forensic Investigations Manager / Associate Director What impact will you make? At Deloitte, we offer a unique…

  • Corporate Investigations Manager Cognizant Kuala Lumpur Apr 26, 2024

    \ Position Summary: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations.…

  • \ Control Risks is currently looking to hire a Senior Manager, Global Security Investigations to support a global pharmaceutical client, based in…

  • Investigations Manager HSBC Kuala Lumpur Apr 25, 2024

    \ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…

  • \ Job Description: Control Risks is currently looking to hire a Senior Manager, Global Security Investigations to support a global pharmaceutical client,…