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Head Of Investigations jobs (278)

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Cognizant

Claims Operations - Cantonese

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Cognizant
Kuala Lumpur, MalaysiaPermanent
Competitive
21 hours ago
United Overseas Bank

MGR, Regulatory Assurance Officer (Labuan) *Based in Kuala Lumpur

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
18 hours ago
United Overseas Bank

MGR, Compliance Process & Governance Analyst

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
12 hours ago
United Overseas Bank

VP1, AFC Specialised Investigator, Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
12 days ago
United Overseas Bank

AVP, Compliance Process & Governance Analyst

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
12 hours ago
United Overseas Bank

VP, Business Risk & Control

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
1 day ago
United Overseas Bank

AVP, Compliance Process & Governance Analyst

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
5 days ago
United Overseas Bank

AVP, Transaction Surveillance Analyst, Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
12 days ago
United Overseas Bank

AVP, Transactions Surveillance Analyst (Level 3), Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
19 days ago
United Overseas Bank

AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
19 days ago
United Overseas Bank

VP1, Transactions Surveillance Analyst (Level 3), Compliance

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United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
20 days ago
FWD Group Management Holdings Limited

Senior Analyst, TIM Actuarial IFRS17

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FWD Group Management Holdings Limited
Kuala Lumpur, MalaysiaPermanent
Competitive
24 days ago
FWD Group Management Holdings Limited

Executive, Financial Crime Compliance (FCC) Operations

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FWD Group Management Holdings Limited
Kuala Lumpur, MalaysiaPermanent
Competitive
28 days ago
Allianz

Claims Investigator (General Insurance)

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Allianz
Kuala Lumpur, MalaysiaPermanent
Competitive
over 1 year ago
Hong Leong Bank

Manager - HLISB (Legal)

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Hong Leong Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
over 1 year ago

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