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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.

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Dell |
(Unspecified city), Penang
- 5d 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 |
(Unspecified city), Penang
- 3d ago
Iv. Overview This role contributes to Dell Technologies success by supporting ethics and compliance... This role will assist ethics case managers in the global ethics & compliance investigations as well as...
Dell |
(Unspecified city), Penang
- 3d ago
Iv. Overview This role contributes to Dell Technologies success by supporting ethics and compliance... This role will assist ethics case managers in the global ethics & compliance investigations as well as...
Dell |
(Unspecified city), Penang
- 5d 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...
Citigroup |
(Unspecified city)
- 12h 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 |
(Unspecified city)
- 14h ago
Theaim of the Investigative Analysis Unit (IAU) Due Diligence research and reviewcenter (RRC) is to act as a filter to enable CSIS Fraud and Global DueDiligence (GDD) Investigators to...
Citigroup Inc |
(Unspecified city)
- 9d 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...
Barrington James Limited Singapore Branch |
Kuala Lumpur, Kuala Lumpur
- 6h ago
Responsible for the management of designated clinical trials such as investigator selection, analysis of... Responsible in organisation and management of investigator meeting, study site initiation meetings and...

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Selangor (6)‎