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Compliance Investigator jobs

my.neuvoo.com collects 15 compliance investigator job vacancies in Malaysia. Apply now and land the best position available.

Compliance Investigator careers in Malaysia

The compliance investigator is a profession in the Law Enforcement category. In total on my.neuvoo.com, more than 15 jobs are available from a multitude of sources such as company career sites, job boards, placement agencies and newspapers. Similar jobs in this category such as Loss Prevention Manager, Loss Prevention Manager jobs, Marshal, Patrol, Patrol Officer or Protective Officer are also popular.

Firms looking for compliance investigator applicants

TIME dotCom Berhad, Lineage Group, Reed Elsevier, Secure Parking Corporation Sdn Bhd, Connectus Group Pte Ltd or Capita Global Sdn Bhd are among the top businesses hiring applicants like this.

Employment statistics

Each month on average, 6 new vacancies are offered on my.neuvoo.com. Provinces where these profiles are most sought after are Kuala Lumpur. Cities with the largest number of corresponding job opportunities available are Kuala Lumpur .

my.neuvoo.com: the largest job site in Malaysia

my.neuvoo.com offers over 57065 vacancies in Malaysia, 44 of which are in law enforcement and 15 of which are compliance investigator job opportunities.

Show more...
Dell |
George Town, Penang
- 12d ago
Overview This role contributes to Dell Technologies success by supporting ethics and compliance program... This role will assist ethics case managers in the global ethics & compliance investigations as well as...
Dell |
George Town, Penang
- 12d ago
Overview This role contributes to Dell Technologies success by supporting ethics and compliance program... This role will assist ethics case managers in the global ethics & compliance investigations as well as...
Citi |
Kuala Lumpur, Kuala Lumpur
- 12d ago
Description. Investigator, Citi Security and Investigative Services (CSIS), provides Investigative... Work with Citi business partners within the group i.e. legal & compliance, human resources, audit & risk...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 5d ago
Regulators. Internal Audit. Relationship Managers. Senior Managers and. Internal Compliance. Meet or... Knowledge of MS Access is a plus. Highly proficient AML investigator with demonstrated experience in AML...
Cargill |
Kuala Lumpur, Kuala Lumpur
- 4d ago
Key functions of the role includes assuring compliance, high performance and continuous improvement by... engineering systems and project management and qualified Incident Investigator and EHS Auditor...
General Electric Company |
(Unspecified city)
- 9d ago
Role Summary Purpose This Compliance Specialist position supports the Chief Compliance Officer (CCO) for... Support concern reporting system, by supporting local ombuds and local investigators, leading or...
Citigroup Inc |
(Unspecified city)
- 5d ago
Regulators. Internal Audit. Relationship Managers. Senior Managers and. Internal Compliance. Meet or... Knowledge of MS Access is a plus. Highly proficient AML investigator with demonstrated experience in AML...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 5d ago
Regulators. Internal Audit. Relationship Managers. Senior Managers and. Internal Compliance. Meet or... Knowledge of MS Access is a plus. Highly proficient AML investigator with demonstrated experience in AML...

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Selangor (6)‎