Head of Special Investigations

Job DescriptionSime Darby Plantation Berhad is seeking a highly skilled professional to join our team as a Risk Management Specialist.The successful candidate will be responsible for providing assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints...

Job DescriptionWe are seeking a highly skilled and experienced Business Intelligence Analyst to join our team. As a key member of our organization, you will be responsible for providing assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally...

At Sime Darby Plantation Berhad, we value integrity and honesty in all our operations. Our Group Fraud Executive role is responsible for leading special investigations and ensuring that the results are effectively communicated to stakeholders.This role requires a professional with strong analytical skills and the ability to work independently. The successful...

Head of Cash ManagementDate: 12 Mar 2025Employment Type: PermanentLocation: CD Tower, MYJob DescriptionIn this role at CelcomDigi, you will be responsible for monitoring and managing the day-to-day cash flow operations of the Group to ensure that the Group has enough funds to function and plays a crucial role in maintaining financial stability and supporting...

Senior Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob Description:Provide assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally...

As a Group Fraud Executive at Sime Darby Plantation Berhad, you will be responsible for managing special investigations and implementing measures to prevent and detect fraud.Your key responsibilities will include:Leading special investigations into allegations of fraud or wrongdoing;Developing and implementing measures to prevent and detect...

Direct message the job poster from MBSB Bank Berhad.Assist the Credit Audit Section/ Department Head(s) in developing the Annual Audit Plan, including audit risk universe identification, resource planning and allocation.Ensure that approved Audit Plans are being carried out and completed.Conduct Pre-Audit Risk Assessment, identify audit objectives/ scopes/...

Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1734We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Conduct special,...

Required Skills and QualificationsTo succeed in this role, you should have a Bachelor's degree in Accounting, Finance, Economics, Mathematics, Actuarial Science, Engineering, Business, or related discipline.You should also be able to provide support, progress update and informed decisions to the Section Head, Head – Special Projects, Head – Global...

ResponsibilitiesYour key responsibilities include monitoring safety incidents, investigating and summarizing safety trends, and analyzing data to identify areas for improvement. You will also collaborate with internal stakeholders to develop and implement effective solutions to address safety concerns.Additionally, you will support the development of complex...

We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Provide assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally received through the...

Head of Sales & Marketing (Personal Care)About the roleKara Marketing (M) Sdn Bhd is a fast-growing company that specializes in FMCG products, including food and personal care products. The company is dedicated to providing quality products to its consumers. The company is seeking a passionate and exceptional individual to join their team as the Head of...

Sime Darby Plantation Berhad is seeking a highly motivated and experienced Group Fraud Executive to join our team. In this role, you will be responsible for:Managing special investigations into allegations of fraud or misconduct;Developing and implementing measures to prevent and detect fraud;Collaborating with other departments to ensure effective...

OverviewThe Quality Assurance (QA) Supervisor plays a pivotal role in ensuring the timely and effective implementation of company policies, procedures, and quality testing protocols. Directly reporting to the QA Manager, this supervisor is responsible for overseeing QA staff, driving performance excellence, and fostering a culture of reliability and accuracy...

Analyst, Value creation/Value Tracking MalaysiaApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition ID: JR1889We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Assist and conduct...

About UsThe primary objective of this role is to act as key team member to ensure that the internal audit function effectivelycontributes to CARSOME Group's overall governance, risk management, and operational efficiency, particularly in IT-related areas, while adhering to professional internal auditing standards.Your Day-to-DayAssists in the development and...

About the RoleWe are seeking a highly skilled individual to take on the responsibility of leading our Governance, Risk, and Compliance functions as a Senior Executive. In this role, you will play a critical part in ensuring that our organization operates within legal boundaries, while minimizing potential risks and losses due to non-compliance.Main...

Job OverviewGAMUDA is seeking a highly skilled Cloud Infrastructure Engineer to join our team specializing in Google Distributed Cloud (GDC). The ideal candidate will possess deep technical expertise, exceptional analytical and problem-solving skills, and a thorough understanding of GDC architecture and components.Key ResponsibilitiesProvide second-level...

Job SummaryWe are looking for a highly motivated and detail-oriented General Ledger Executive to join our finance team.As a General Ledger Executive, you will be responsible for maintaining accurate financial records, preparing and posting journal entries, and performing regular account reconciliations.ResponsibilitiesMaintain the General Ledger by recording...

Head of Sales & Marketing (Personal Care)About Kara MarketingKara Marketing (M) Sdn Bhd is a fast-growing company that specializes in FMCG products, including food and personal care products. Our company is dedicated to providing quality products to consumers.The Head of Sales & Marketing will lead the sales and marketing efforts for our skincare, cosmetics...