260

Internal Investigation Jobs

Compliance Manager

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

5-7 years

Internal Audit Compliance compliance training Investigation Report Compliance Program Internal Investigation SEA Local Languages Cultural Considerations Disciplinary Procedures Communications Investigations Investigation Lifecycle Disciplinary Actions English Investigation Findings Compliance Policies Business Administration natural sciences Due Diligence Remediation Actions Big 4 Audit

14 days ago

SEA Compliance Investigations and Security Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-10 years

international trade sanctions ASIS internal investigations Protection Operational Risk Investigations Occupational Safety and Health Problem Solving Critical Thinking Security Policies competition response TAPA Investigation FMCG business compliance culture corruption security topics Corporate Compliance prevention Data Privacy

10 days ago

Associate, Medical Device Safety Reporting (Mandarin Speaker)

Permanent Job

Malaysia ,

Selangor

1-2 years

pharmacovigilance Internal Audits compliance gaps regulatory reports submission Alcon portfolio Subject Matter Expert compliance issues root-cause Quality Systems pharma companies country inspection readiness Medical Terminology medical device company medical device vigilance case processing external audits Investigation process oversight local regulations corrective plan documentation systems metrics

7 days ago

Analyst Accounts Payable / Payments

Permanent Job

Malaysia ,

Selangor

1-2 years

P2P Associate analytic reports User Acceptance Test Internal Control Account Payable payment of claims continuous process improvements P2P Specialist transactional data quality assurance Sop monthly closing activities Travel & Expense receipts customer service quality Investigation accounting schedules corrective action plans data quality monitoring

10 days ago

Assistant Manager - Integrity & Governance Unit

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

analytical Team Management Implementation Training Public Relations policy development Monitoring Problem Solving Compliance Leadership Written Investigation Liaison communication Governance Reporting

5 months ago

Chief Internal Auditor (CIA)

Permanent Job

Malaysia ,

Kuala Lumpur

15-17 years

Internal Audit Accounting Risk Management Corporate Governance Communication Interpersonal Investigation Compliance Financial IT

a month ago

Senior Executive Corporate Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Internal Audit Legal risk-based compliance monitoring programs anti-bribery anti-corruption controls Fraud Management value chain Code of Business Conduct Investigation standards Risk Management Compliance Anti-bribery Management System ISO 37001 Organization Anti-Corruption Plan Investigation Corporate Governance Whistleblowing Speak Up Program Business Operations Governance

3 months ago

Anti-Money Laundering Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

cross-functional staff internal/external referrals risk assessments Compliance prospects for growth and promotion Legal Basic Salary Range Investigations mitigating the alerts Financial Services written English regulatory watch lists Convenient workplace Finance-related discipline fraudulent activity detecting financial crime Risk internal sources Transaction Monitoring Patterns Requests for Information (RFIs) manual reports preventing Business external sources Degree matches Monthly Team Building activities cryptocurrency Management real-time block chain analytics monitoring money laundering activities Benefits per annum (Training & Wellness) Investigation Spoken Remuneration Package Meal Allowance suspicious/illegal behaviors CDD/EDD reviews Research Aml

5 months ago

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Job Category

Internal Investigation Jobs

Compliance Manager

SEA Compliance Investigations and Security Manager

Associate, Medical Device Safety Reporting (Mandarin Speaker)

Analyst Accounts Payable / Payments

Assistant Manager - Integrity & Governance Unit

Chief Internal Auditor (CIA)

Senior Executive Corporate Compliance

Anti-Money Laundering Specialist