175 law enforcement job offers

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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
    6 days 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
    6 days ago in Whatjobs

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  • Executive, Regulatory and Compliance (MCMC Perlis State Offi

    Malaysian Communication and Multimedia Commission (MCMC) Kangar, Perlis

    ...Perlis Responsible for facilitating and executing the operation of The Regulatory & Compliance Unit activities to ensure all activities related to enforcement...
    6 days ago in Whatjobs

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  • Executive, Regulatory and Compliance (MCMC Perlis State Offi

    Malaysian Communications and Multimedia Commission Kangar, Perlis

    ...Enforcement Officer? How many years' experience do you have as a compliance officer? Are you willing to relocate for this role? Perks and benefits Annual...
    6 days ago in Whatjobs

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  • Law Enforcement Officer

    Bybit Kuala Lumpur, Kuala Lumpur

    ...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
    6 days ago in Jobleads

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  • Admin Executive

    Pro ICE Sales & Services (M) Petaling Jaya, Selangor

    ...enforcement, dealers) Support tender / proposal submissions (MOF, MAPA, government, corporate clients) Interested candidates please submit your application...
    3 days ago in Jobstore

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  • Senior Legal Executive

    Protech Future System Kuala Lumpur, Kuala Lumpur

    Bachelor’s Degree in Law (LL. B) is a mandatory requirement, preferably obtained from a UK or Malaysian accredited university... Possession of a valid...
    6 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...
    6 days ago in Whatjobs

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  • Regional Senior Executive, Legal

    ZUS COFFEE Subang Jaya, Selangor

    ...enforcement of internal policies, standard operating procedures, and compliance programs (e... anti-bribery and corruption, data privacy) to mitigate legal...
    6 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...
    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...
    30+ days ago in Jobleads

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  • Executive engineering (northern branch)

    AIN MEDICARE Kulim, Kedah

    ...to ensure cooperation and coordination of plant operations with law enforcement. Interested candidates please submit your application through Jobstore. Com
    3 days ago in Jobstore

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  • Senior Legal Counsel, Jun Monetary Stability Unit, Legal

    new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...regulatory authority is an added advantage. Technical skills / knowledge: Intermediate to advanced knowledge of the Malaysian legal system, common law...
    1 day ago in Whatjobs

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  • Head, Financial Crime Compliance

    TNG Digital Kuala Lumpur, Kuala Lumpur

    ...of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring compliance with legal and
    6 days ago in Whatjobs

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  • Senior Legal Counsel, Jun Financial Stability Unit, Legal

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement actions under the FSA and IFSA in relation to banking and Islamic banking; Drafting clear and precise primary and subsidiary legislation that...
    6 days ago in Whatjobs

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  • Transaction Monitoring (TM) Analyst (Petaling Jaya)

    new kpmg malaysia Petaling Jaya, Selangor

    ...Employment type Full‑time Job function Legal, Quality Assurance, and Consulting Industries Business Consulting and Services Law Enforcement #J-18808-Ljbffr
    1 day ago in Whatjobs

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  • IP Litigation Associate: Trademark Enforcement & Portfolio

    Malaysian Bar Kuala Lumpur, Kuala Lumpur

    A boutique Intellectual Property law firm in Kuala Lumpur is seeking a Legal Associate specializing in Intellectual Property Litigation. This role involves...
    2 days ago in Jobleads

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  • HR Assistant

    Pro ICE Sales & Services (M) Petaling Jaya, Selangor

    ...to education and community development through its "ProICE University" initiative. Furthermore, Pro ICE supplies cutting-edge technologies to Malaysian Law...
    3 days ago in Jobstore

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  • Experienced Consulting Associate - Middle East / GCC

    Command Group Batu Pahat, Johor

    ...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
    4 days ago in Whatjobs

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  • Lead Research Analyst

    new LSEG 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...
    1 day 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...
    6 days 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...
    4 days ago in Whatjobs

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  • Elite Personal Driver & Close-Protection Specialist

    Winfast Corporation Kuantan, Pahang

    ...enforcement or military training. The ideal candidate will possess excellent defensive driving skills, situational awareness, and the ability to respond...
    5 days ago in Jobleads

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  • Compliance Lead

    Flipster Kuala Lumpur, Kuala Lumpur

    ...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
    6 days ago in Whatjobs

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  • Senior Vice President, Corporate Integrity

    Private Advertiser Kuala Lumpur, Kuala Lumpur

    ...expectations. Provide leadership in developing talent and improve the competency level of staff. Develop and maintain professional networking with Law...
    6 days ago in Whatjobs

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