Investigator Jobs
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Search Results - Investigator Jobs
Allianz Popular SL.-Kuala Lumpur
including managing the progress of Adjusters' investigations.
4. Periodically monitor outstanding claim files with Adjusters.
5. Review work processes and provide solutions for improving claim guidelines and work processes.
6. Assist in the department’s...
Syneos Health, Inc.-Kuala Lumpur
for internal customers to seek assistance.
• Oversees negotiations of clinical study agreements (CTA´s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant...
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Advanced Micro Devices-George Town
being direct, humble, collaborative, and inclusive of diverse perspectives.
AMD together we advance_
THE ROLE:
AMD’s Ethics and Compliance organization is seeking a seasoned in-house attorney to join our Compliance Investigations team. The Director...
2 similar jobs: Bukit Mertajam, Seberang Perai
Klang
AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services)
Get to know our Team:
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from...
Fortrea-Kuala Lumpur
Provide support for Investigator Meetings; track meeting attendees and/or other information regarding the Investigator Meeting.
• Provide support to project team (e.g., proof-reading and editing correspondence, mailings, shipping of study files, faxing...
OCBC Bank-Kota Bharu
Job Description - Remittance Investigation Analyst (240000WC)
Responsibilities
To liaise and investigate Bankers’/Customer’s/Business Units’ Remittance requests, inquiries, and feedback, providing timely responses within the agreed Service Level...
United Overseas Bank Ltd.-Kuala Lumpur
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The...
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Malaysia Airlines Berhad-Kajang
Career Opportunities: Senior Executive, Auditor Compliance & Investigator (21375)
Senior Executive, Auditor Compliance & Investigator
Reports To
Head, QA, Safety & Security
Role Purpose
To ensure ADS is in full compliance with the various regulatory...
2 similar jobs: Klang, Ampang Jaya
Boston Scientific Gruppe-Kuala Lumpur
stakeholders to negotiate contracts.
• Maintain regular communication and escalation to expedite the planning, execution, issue resolution, and management of Site/Investigator agreements.
• Understand Site Activation requirements versus contracting turnaround...
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Syneos Health, Inc.-Kuala Lumpur
for internal customers to seek assistance.
• Oversees negotiations of clinical study agreements (CTA´s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant...
AEON Credit Service (M) Berhad-Kuala Lumpur
the disputed transactions.
Perform retrieval requests of the CCTV (if any) & conversation for investigations.
Timely retrieval of key information for desk investigation.
Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS...
United Overseas Bank Ltd.-Kuala Lumpur
Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.
• Review and investigate cases triggered...
Syneos Health, Inc.-Kota Bharu
Routinely reviews the Investigator Site File (ISF) for accuracy, timeliness and completeness. Reconciles contents of the ISF with the Trial Master File (TMF).
Documents activities via confirmation letters, follow-up letters, trip reports, communication logs...
Taylor's College-Kuala Lumpur
as a Principal Investigator worth RM20,000 - RM30,000
• Experience working in higher education environment and a track record of teaching experience and professional knowledge of curriculum development or good record of professional experience with evidence...
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United Overseas Bank Ltd.-Kuala Lumpur
AML/CFT activities from business/support units and cases arising from other relevant sources (e.g. adverse news in media).
• Conduct in-depth investigations into assigned cases that pose potential AML/CFT risks
• Communicate effectively with relevant...
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