91 law enforcement job offers
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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...
17 days ago in Talent.comReport -
Lead, Online Content Compliance & Enforcement
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...and English, and 5-7 years of experience. This position is based in Cyberjaya and involves collaboration with law enforcement and stakeholders. J-18808-Ljbffr
20 h 53 minutes ago in Talent.comReport -
Senior Legal Counsel, Administrative Enforcement...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Senior Legal Counsel, Administrative Enforcement & Litigation Unit | Legal Department Position Purpose The position is responsible for providing legal advice...
3 days ago in Talent.comReport -
Senior Executive of Content Regulations Department
Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
Job Summary Supervise, manage, resolve, and escalate online content cases, complaints, and cybercrime incidences to ensure proactive and timely enforcement...
2 days ago in Talent.comReport -
Head of Investigations and Law Enforcement Development...
new International Justice Mission Kuala Lumpur, Kuala Lumpur
Head of Investigations and Law Enforcement Development (ILED) Join to apply for the Head of Investigations and Law Enforcement Development (ILED) role at...
1 day ago in WhatjobsReport -
AVP, Transaction Surveilance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Job Description Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
3 days ago in JobleadsReport -
Cantonese Interpreter (WFH)
TP Klang, Selangor +29 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
4 days ago in Talent.comReport -
Executive, Business Integrity
new SK intellix Malaysia Kuala Lumpur, Kuala Lumpur
...Malaysia Job Summary We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement...
8 h 40 minutes ago in Talent.comReport -
FVP, Transaction Surveillance Analyst, Compliance
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Department, Bank Negara Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement... Quality Assurance. Ensuring...
20 h 55 minutes ago in Talent.comReport -
Compliance Officer
new EVE Energy Co. Kulim, Kedah
...interests. Draft, review, and negotiate legal documents and contracts; support daily operations and cross‑border matters. Requirements Bachelor's Degree in Law...
20 h 52 minutes ago in Talent.comReport -
Head of Content Regulation
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...enforcement, and public policy issues at national, regional, and global levels; Country and Region‑Focused Engagement. Craft and execute country and...
17 h 48 minutes ago in WhatjobsReport -
FVP, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
4 days ago in JobleadsReport -
Senior Legal Counsel, Financial Stability Unit | Legal Depar
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...shareholdings, financial groups, business and market conduct requirements, examination powers, intervention and resolution actions as well as enforcement...
2 days ago in Talent.comReport -
Head of Financial Crime Compliance
Michael Page
...enforcement agencies. Strong leadership skills with the ability to engage cross-functional teams and stakeholders. Skilled in assessing complex compliance...
3 days ago in Talent.comReport -
Interpreter - Mandarin - Work From Home
new TP
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
8 h 41 minutes ago in Talent.comReport -
Data Analyst
new genting malaysia Genting Highlands, Pahang
...enforcement agencies; Assist in preparation of meeting materials for the Senior Management; Assist in compilation periodic statistic to be submitted to...
20 h 59 minutes ago in Talent.comReport -
Senior Finance Executive (Dunning & Recovery)
new StarHub Petaling Jaya, Selangor
Senior Finance Executive (Dunning & Recovery) Liaise with Debt Collection Agencies (DCAs) and law firms to resolve and negotiate payment issues with...
17 h 48 minutes ago in WhatjobsReport -
Associate Legal Counsel, Financial Stability Unit | Legal De
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...shareholdings, financial groups, business and market conduct requirements, examination powers, intervention and resolution actions as well as enforcement...
6 days ago in JobleadsReport -
AM - Department of Professional Practice (DPP Tax) (Petaling
new kpmg malaysia Petaling Jaya, Selangor
...and Accounting/Auditing Industries Accounting and Law Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x #J-18808-Ljbffr
21 h 5 minutes ago in Talent.comReport -
Assistant Manager - Regulatory Compliance
new genting malaysia Genting Highlands, Pahang
...on the SOPs for AML/CFT Compliance Programme; Guide/response operation departments on issues relating to AML/CFT matters; Compile information required by law...
20 h 52 minutes ago in Talent.comReport -
Legal Executive
i-Berhad Shah Alam, Selangor
...Property and Compliance: Handle licensing and intellectual property issues, including trademarks and licenses, and provide advice on protection and enforcement...
4 days ago in Talent.comReport -
Asset Protection & Security Analyst
new CelcomDigi Petaling Jaya, Selangor
...enforcement or regulatory agencies is highly desirable. Minimum 1–2 years of relevant work experience. Proficient in Microsoft Office (Excel, PowerPoint...
20 h 48 minutes ago in Talent.comReport -
Regional Senior Executive, Legal
new 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...
17 h 48 minutes ago in WhatjobsReport -
Interpreter - Lao - Work-From-Home
Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
5 days ago in JobleadsReport -
Security Operations Center Analyst
EC-Council Global Services Kuala Lumpur, Kuala Lumpur
...enforcement during investigations. Provide mentorship and technical guidance to junior SOC analysts. Participate in red/blue/purple team exercises to...
3 days ago in Talent.comReport
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