Search Results: 589 vacancies
...the Chief Internal Auditor in coordinating and overseeing regulatory audits for the bank. Responsibilities include conducting investigations as directed by the Board of Directors, CEO, or Senior Management, and ensuring the effectiveness of control measures within the...
Crowe Malaysia PLT
Kuala Lumpur
1 day ago
...to make Prudential a place where you can Connect, Grow, and Succeed.
JOB SCOPE
The candidate will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company.
The candidate must be able to work under...
Prudential Hong Kong Limited
Kuala Lumpur
2 days ago
...and solve some of the world's most challenging problems? If so, lets talk.
Your Role and Responsibilities
Conduct internal investigations in accordance to IBM’s investigation process, including but not limited to the global investigation process and global rules....
IBM
Petaling Jaya
3 days ago
...business partners must be advised if timeframes can’t be met.
Operate common processes in support of all reconciliation and cash investigation activities.
Escalate file/statement issues to the Manager Reconciliations BI to gain resolution.
Ensure all stock...
...As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible...
Tan Chong Motor Holdings Berhad
Kuala Lumpur
4 days ago
Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives...
...talent to produce the best results. Due to the aggressive development of the business, they are looking for a Manager, Internal Investigation to further add value to the business from an investigation perspective.
Job Description
As this role is essential to the organization...
Michael Page
Kuala Lumpur
5 days ago
...medications including thrombolytic
Identifies irregular dialysis reaction and notify to appropriate team members
To ensure blood investigations are carried out on schedule or as instructed by the doctor. All blood results to be charted and filed. Any abnormalities of the...
Fresenius Medical Care
Petaling Jaya
5 days ago
...according to policies & procedures;
Maintain business continuity controls and documents ;
Provide maintenance support by investigating and rectifying reported shortcomings.
Bachelor Degree in Software Engineering, Computer Science/Information Technology or...
TIME's group
Kuala Lumpur
3 days ago
...implementation of the SME Seg ...
Allegis Global Solutions Singapore Pte Ltd Kuala Lumpur, Malaysia Part time
· • Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG. · •...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...the Chief Internal Auditor in coordinating and overseeing regulatory audits for the bank. Responsibilities include conducting investigations as directed by the Board of Directors, CEO, or Senior Management, and ensuring the effectivene ...
Want to be inspired to push...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...requirements.
● Advise management on the compliance implications of proposed business strategies and new products or services.
● Investigate and resolve compliance issues, breaches, or violations and implement corrective actions as necessary.
Stay abreast of changes...
PayerMax
Kuala Lumpur
3 days ago
...vendors and suppliers.
You will be responsible for the preparation of bank, credit card and intercompany reconciliations and investigate on unreconciled items
You will facilitate and manage the preparation and review of corporate taxes support, including but not...
Wondersco
Kuala Lumpur
3 days ago
...lubricants, sealing systems and installation for Schaeffler products. Conduct product, application and practical training seminars. Investigate bearing demands in specific industries and assist/liaise with Headquarters in product development for New Product opportunities....
Schaeffler
Kuala Lumpur
5 days ago
...Day to Day Responsibilities
Conduct media and Internet searches on companies and individuals in both Mandarin and English
To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
To analyse the collected...
Refinitiv
Kuala Lumpur
1 day ago
...accreditation body accreditation.
Ensures the reporting of all adverse events, incidents and near misses.
Contributes to investigations of complaints and incidents and draft responses as required in a timely manner.
Contributes to the monitoring of key performance...
IHT Rehabilitation Centre Sdn Bhd
Shah Alam
1 day ago
...spearheading the handling, processes, and enhancements within the team. Your duties will also include conducting comprehensive investigations and analysis of cybersecurity incidents, as well as leading the response to these incidents in partnership with other internal...
Refine Group
Kuala Lumpur
17 hours ago
...workflow, operations and equipment to maximize production efficiency.
Provide job training to workers to meet production goals.
Investigate problems, analyze root causes and define resolutions.
Ensure that final product meets quality standards and customer...
Refine Group
Shah Alam
1 day ago
...drawings and schematics.
Create risk mitigation strategies for critical assets that can be deployed across the asset portfolio
Investigate new technologies for reliability improvements
Considers impact of costs on recommended action plans for avoiding/correcting...
Jones Lang LaSalle Incorporated
Kuala Lumpur
1 day ago
...troubleshooting or diagnosing faults on the machine and equipment.
Promptly attend to process equipment and machines failures for investigating and corrective action to ensure speedily restoration of normal plant production.
Supervising engineering and technical staff...
TIME's group
Shah Alam
5 days ago
