Investigation Associate

**Reports To**: - Senior Manager, Group Safety Investigation and Training **Position Summary**: - Accountable for supporting the Senior Manager, Group Safety Investigation and Training in the implementation of SMS across the organization, executing safety and operational risk management functions, and ensuring implementation and maintenance of the Risk...

**Position Title**: - Manager, Group Safety Investigation & Training **Reports To**: - Senior Manager, Group Safety Investigation and Training **Position Summary**: - Accountable for supporting the Senior Manager, Group Safety Investigation and Training in the implementation of SMS across the organization, executing safety and operational risk...

Standards of Business Conduct Investigator This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. We are seeking a highly motivated and qualified Standards of Business Conduct (SBC) Investigator to join our Ethics and Compliance Office. The position is based in Kuala Lumpur, Malaysia. The Security...

Associated Testing Laboratory Sdn. Bhd. was founded in 1978. Being in the industry for over 30 years, we have acquired a vast range of practical experience and relevant technical know-how. With the continuous invitation and encouragement from customers, we have expanded to provide a wide range of laboratory and field testing services. Today, services...

Associate - Agency Conduct & Servicing - Handle Replacement of Policy (ROP) for internal cases andexternal cases - Answer inquiries on the ROP and to handle the investigationcases from the beginning until the cases resolved - Register and prepare data for ROP appeals (incomplete documentsthat require further investigation with letters to agents regardless...

Reduce receivable open balances and improve payment behavior of customers as a Senior Collections Associate in our APAC Global Business Services Centre, supporting multiple time zones and markets with a hybrid working approach. Key responsibilities include contacting external customers, reviewing and managing blocked orders, and investigating customer...

Our search for better is changing the lives of our customers. It’s changing the careers of our people too - creating new challenges and opportunities all the time. We’re a business that never stands still. Join us on our journey to #ForeverCaring as a Collections Associate, Kuala Lumpur and you won’t either. **About Role** As a** **C**o**llections...

Contract Associate, AML & CFT **The Role**: - Reviewing and clearing of alerts generated from AML system - Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system - Undertake and monitor the review of Suspicious Transaction Reports - Preparing, monitoring and submission...

Transaction Review Associate **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Associate, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

Our search for better is changing the lives of our customers. It’s changing the careers of our people too - creating new challenges and opportunities all the time. We’re a business that never stands still. Join us on our journey to #ForeverCaring as a Payments Associate, and you’ll do the same. **About Role** As a **Payments Associate** in our new**...

As an Associate Partner Support, your primary responsibility will be providing support and nurturing relationships with our affiliate partners across all regions. You will serve as the initial point of contact for partners, addressing their inquiries, resolving issues, and ensuring their overall satisfaction with our partnership. You will work closely with...

Associate, RPA Specialist (GEGM) **The Job** - Go-To-Person from GEGM for RPA program and liaison person between Group RPA Centre of Excellence (COE) team and internal LOB stakeholders. - Design, develop, and deploy robotic automation solutions using industry-standard RPA tools, provide technical direction on design considerations for development,...

Great that you're thinking about a career with BSI! We are hiring for the exciting position of Finance Associate, T&E and AP to join our multi-national FSSC in Kuala Lumpur. As the Finance Associate you will report into the APAC FSSC AP Manager and will be focussing on the Travel and Expenses for employees in the USA and Canada, as well as supporting...

Our search for better is changing the lives of our customers. It’s changing the careers of our people too - creating new challenges and opportunities all the time. We’re a business that never stands still. Join us on our journey to #ForeverCaring as a Collections Associate, and you’ll do the same. **About Role** As a **Collections Associate** in our...

Our search for better is changing the lives of our customers. It’s changing the careers of our people too - creating new challenges and opportunities all the time. We’re a business that never stands still. Join us on our journey to #ForeverCaring as an Accounts Receivable Associate and you won’t either. **About Role** As an **Accounts Receivable...

Great that you're thinking about a career with BSI! Job Title: Finance Associate (AP) Location: Kuala Lumpur, Malaysia About the role: We are hiring for the exciting position of Finance Associate, Accounts Payable to join our multi-national FSSC in Kuala Lumpur. As the Finance Associate you will report into the APAC FSSC AP Manager supporting on all...

Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in advanced wound care, ostomy care, continence care, and infusion care. With around 10,000 colleagues, we provide our products and services...

**Job Brief: **As an Internal Audit Associate, you'll help check and improve how our company’s processes work. You'll be involved in planning and conducting audits, finding areas that need fixing, and reporting your findings. You'll also assist in creating audit tools and keeping track of how well recommendations are implemented. This role is great for...