133 law enforcement job offers

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  • Executive, Legal and Enforcement (MCMC Perlis State Office...

    new Malaysian Communication and Multimedia Commission (MCMC) Kangar, Perlis

    Executive, Legal and Enforcement (MCMC Perlis State Office) Malaysian Communication and Multimedia Commission (MCMC) – Kangar, Perlis Responsible for...
    20 h 24 minutes ago in Whatjobs

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  • Associate Legal Counsel: Admin Enforcement & Civil...

    Graduan Kuala Lumpur, Kuala Lumpur

    ...the High Courts of Malaya, with backgrounds in financial services law or civil litigation. Join a dynamic team focused on impactful legal work. J-18808-Ljbffr
    5 days ago in Whatjobs

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  • Regulatory Enforcement & Compliance Lead

    Malaysian Communication and Multimedia Commission (MCMC) Kangar, Perlis

    A national communications authority in Kangar, Perlis is seeking an Executive for Legal and Enforcement to facilitate enforcement activities and ensure...
    15 days ago in Whatjobs

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  • Associate /Legal Counsel, Administrative Enforcement...

    Graduan Kuala Lumpur, Kuala Lumpur

    ...or in private practice. Experience in financial services law, administrative law, law enforcement, human resources law, and/or civil litigation. J-18808-Ljbffr
    17 days ago in Whatjobs

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  • Regulatory Specialist — LEA & Compliance

    U Mobile Kuala Lumpur, Kuala Lumpur

    A telecommunications company in Kuala Lumpur is seeking a Specialist, Regulatory to manage Law Enforcement Agency requests, coordinate with internal and...
    2 days ago in Jobleads

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  • Head of Legal - Malaysia, Singapore & Brunei

    Danone Kuala Lumpur, Kuala Lumpur

    ...what you’re passionate about. ResponsibilitiesLegal Risk Management: Analyse complex legal risks & opportunities across Malaysia, Singapore and Brunei law...
    6 days ago in Whatjobs

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  • Head of Compliance & MLRO (FSI)

    new PeopleLAKE Kuala Lumpur, Kuala Lumpur

    ...enforcement and regulatory bodies on financial crime matters. Data Protection & Privacy (as DPO): Fulfill the statutory responsibilities of the Data...
    20 h 25 minutes ago in Whatjobs

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  • Consulting Manager

    new UNAVAILABLE Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Operate with a client‑centric orientation to maximize IDC value in terms of quality, timeliness, and customer experience...
    20 h 25 minutes ago in Whatjobs

    Report
  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Shah Alam, Selangor  +6 location

    ...rapidly adopted by customers all over the world ranging from the U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    20 h 24 minutes ago in Whatjobs

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  • Compliance Lead

    new Flipster Kuala Lumpur, Kuala Lumpur

    ...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
    20 h 25 minutes ago in Whatjobs

    Report
  • Bilingual Nepali-English Call Interpreter

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, and Law Enforcement. Candidates should understand industry terminology and be capable of managing both simple and complex calls. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Vice President - AML

    Sumitomo Mitsui Banking Corporation Malaysia Malaysia

    ...review, annual review of transaction monitoring parameter, submission of regulatory and internal reports, ensure accuracy and timelines in the response to Law...
    2 days ago in Whatjobs

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  • Syariah Litigation Lawyer

    eLawyer Kuala Lumpur, Kuala Lumpur

    Overview Our client, a reputable law firm based in Kuala Lumpur, is seeking an experienced Syariah Litigation Lawyer to handle Syariah and civil litigation...
    9 days ago in Whatjobs

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  • Head of Compliance (Crypto)

    Taylor Root Kuala Lumpur, Kuala Lumpur

    ...compliance programs including AML/KYC and licensing requirements across multiple jurisdictions Act as the main point of contact with regulatory bodies, law...
    10 days ago in Whatjobs

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  • Legal Executive

    I-Berhad Kuala Selangor, Selangor

    ...law. Ability to analyze complex legal issues and provide practical solutions to stakeholders. Excellent written and verbal communication skills in English...
    15 days ago in Whatjobs

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  • Head of Security

    ExecThread Kuala Lumpur, Kuala Lumpur

    ...enforcement. The ideal candidate will have a proven track record in providing strategic security direction, conducting risk assessments, and ensuring...
    15 days ago in Whatjobs

    Report
  • Specialist, Regulatory

    U Mobile Kuala Lumpur, Kuala Lumpur

    ...to the LEA in order to comply with the related laws. Job Requirement Qualification – Minimum Degree/Diploma in IT / Business / Finance/Law or related field in
    2 days ago in Jobleads

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  • Legal counsel

    Alton Intelligent Technology Pontian, Johor

    ...Law. Proven experience in handling cross‑border agreements and a solid understanding of foreign investment regulations and approval processes in Malaysia...
    10 days ago in Whatjobs

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  • Lead Research Analyst (Burmese)

    LSEG Georgetown, Penang

    ...enforcement bodies. Good understanding of the prevalent financial crimes in Vietnam / Myanmar based on guidance and reports from FATF, APG, and other...
    12 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    Shopee Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
    22 days ago in Whatjobs

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  • Security Operations Manager

    Mutiara Security Services Kuala Lumpur, Kuala Lumpur

    ...The ideal candidate has experience in corporate security operations within multinational environments and can effectively partner with stakeholders, law...
    6 days ago in Jobleads

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  • Consecutive Cantonese-English Interpreter

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Cantonese Interpreter (Emergency)

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    6 days ago in Jobleads

    Report
  • Nepali Interpreter (Emergency)

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    6 days ago in Jobleads

    Report
  • Cantonese Interpreter - Remote

    new TP Ipoh, Perak

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Busine ss #J-18808-Ljbffr
    21 h 57 minutes ago in Jobleads

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