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Investigation Officer

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-12 years
Not Specified

We are looking for Investigation Officer with 10 years of working experience in investigation, surveillance, analysis in the banking industry.

Skills :

 Client Background: MNC Company Location: Kuala Lumpur Headcount: 1 Tenure: Permanent Remuneration: Basic Salary Responsibilities: · Act as problem investigator and manager to assist an incident management team (per ITIL service model). · Assist Tie

Senior Specialist Security

Infineon Technologies Private Limited
Melaka Malaysia
3-5 years
Not Specified

Job Description : In your new role you will: * Conduct minor investigations on reported/detected cases / complaints * Support major investigation on issues related to company security including loss of company properties and business conduct gu

GT GSA - RCA - IT Assurance - Director

CIMB THAI
Malaysia
Not Specified
Not Specified

To assist the organisation especially the technology division to manage and mitigate the emerging technology risk. IT Assurance team are tasked to ensure the technolgy team practicing the highest control environment and deliver the best in class IT s

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Senior Medical Affairs Manager

GlaxoSmithKline Pte Ltd
Selangor Malaysia
Not Specified
Not Specified

Job Description : GlaxoSmithKline (GSK) is a science-led global healthcare company with a special purpose: to help people do more, feel better, live longer. GSK has been operating for over 60 years in Malaysia and grown substantially both in its

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