99 law enforcement job offers

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  • Security Service Jobs in Abroad Countries

    confidential

    ...of the assigned areas to detect and prevent security breaches. Respond promptly to alarms, incidents, and emergencies, and coordinate with local law...
    Gross/year: MYR 6,500,000
    8 days ago in Talent.com

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  • Workflow & Delivery Manager – Professional Services

    One Legal Kuala Lumpur, Kuala Lumpur

    A growing law firm in Kuala Lumpur is seeking an organized Operations & Workflow Manager to oversee workflow and accountability across teams. This role...
    6 days ago in Whatjobs

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  • Cyber Defense Lead: Network Security & Regulatory Ops

    new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement on cybercrime. Candidates should possess a degree in Computer Science or IT, with at least 1-2 years in the cybersecurity field. This is a...
    1 day ago in Whatjobs

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  • Head of Legal - Malaysia, Singapore & Brunei

    new Danone Kuala Lumpur, Kuala Lumpur

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

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  • Senior Exec / - Compliance (FCC Law Enforcement Liaison)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) page is loaded# Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) locations: HLT-Hong...
    18 days ago in Jobleads

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  • Head of Legal - Malaysia, Singapore & Brunei

    new Danone Kuala Lumpur, Kuala Lumpur

    ...Risk Management: Analyse complex legal risks & opportunities under Malaysia, Singapore and Brunei laws including but not limited to company law...
    1 day ago in Whatjobs

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  • Lead Research Analyst (Mandarin)

    LSEG Georgetown, Penang

    ...enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage. Good understanding of the prevalent financial crimes in...
    5 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    new Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur

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

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  • Executive, Network Security Management (Contract)

    new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement agencies, service providers, vendors, and other relevant parties to address and mitigate cyber‑dependent crimes, cyber‑enabled crimes...
    1 day 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...
    6 h 43 minutes ago in Whatjobs

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  • Remote AI Trainer: Detective / Police Officer

    Meridial Marketplace by Invisible

    A leading AI project seeks law enforcement professionals for a freelance role as a Detective & Police Officer to train AI models. You'll review and evaluate...
    4 days ago in Jobleads

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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...
    3 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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  • Lead Research Analyst

    London Stock Exchange Group Georgetown, Penang

    ...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage. Good understanding of the prevalent financial crimes...
    12 days ago in Whatjobs

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  • Consulting Manager

    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...
    30+ days ago in Whatjobs

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    Motorola Solutions Kuala Lumpur, Kuala Lumpur  +6 location

    ...radios are rapidly adopted by customers worldwide, from U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    19 days ago in Whatjobs

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  • Detective & Police Officers - Freelance AI Trainer Project

    Meridial Marketplace by Invisible

    Are you a current or former law enforcement professional interested in helping shape the future of AI? Large-scale AI systems are increasingly used to...
    4 days ago in Jobleads

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  • Audit Confirmation Lead & LEA Liaison

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement agency requests while assisting with document management. The ideal candidate will exhibit strong organizational skills and the ability to...
    1 day ago in Jobleads

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  • Chief Security & Risk Leader – Auxiliary Police

    UEM Sunrise Kuala Lumpur, Kuala Lumpur

    ...in security or law enforcement, with 8 years in senior roles. Fluent English and Bahasa Malaysia are required. Competitive benefits offered. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Remote Cantonese Interpreter - Precise & Neutral

    new TP Kuala Lumpur, Kuala Lumpur

    ...enforcement. The position offers the flexibility to work from home permanently, making it ideal for skilled interpreters looking for a remote opportunity...
    4 h 45 minutes ago in Jobleads

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  • Tech & Fintech Criminal Litigation Associate

    new Grace S. Nathan Advocates & Solicitors Kuala Lumpur, Kuala Lumpur

    ...in criminal law. This role also involves liaising with law enforcement and regulators, providing a diverse experience in legal practice. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Executive, Audit Confirmation & LEA

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities eg. Contact number, authorized signatory and etc. To issue letter/reply to LEA for informing the collection of required data/...
    1 day ago in Jobleads

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  • Remote Night-Shift Interpreter: English & Mandarin/Cantonese

    Two95 International

    ...mobile phone compatible with specific OS versions is required. This position supports various sectors, including healthcare and law enforcement. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Remote Multilingual Interpreter — Night Shift (EN + Native)

    Two95 International

    ...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
    2 days ago in Jobleads

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