163 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
    8 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
    8 days ago in Whatjobs

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  • Chief Content Regulation & Safety Policy Lead

    Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor

    ...especially in dealing with law enforcement and online safety issues. This position is integral for enhancing the digital landscape in Malaysia. J-18808-Ljbffr
    2 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...
    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, 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...
    2 days ago in Whatjobs

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  • Head of Compliance (Crypto)

    new 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...
    1 day ago in Whatjobs

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  • Legal Executive

    new 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...
    1 day ago in Whatjobs

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  • Senior Legal Counsel, Financial Stability Unit | Legal Depar

    new 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...
    14 h 21 minutes 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...
    2 days ago in Whatjobs

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  • Assistant Security Manager

    Hi-P International Georgetown, Penang

    JOB SUMMARY The incumbent drives security program and management system to ensure compliance with local law and regulations, Corporate Security policy, and...
    5 days ago in Jobleads

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  • Senior Legal Counsel, Monetary Stability Unit | Legal Depart

    new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...legal services to assist the Bank in discharging its mandates, managing its legal risks and protecting its interests: legal advice and solutions on law...
    1 day ago in Whatjobs

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  • Senior Vice President, Corporate Integrity

    new 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...
    1 day ago in Whatjobs

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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...
    2 days ago in Whatjobs

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  • Senior Vice President, Corporate Integrity

    new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    ...Enforcement Agencies (LEA) and relevant government agencies to monitor developments in integrity‑related crime trends in Banking & Financial Services...
    1 day ago in Whatjobs

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  • Chief Executive Officer, Trustees & Custody Business

    new Affin Bank Kuala Lumpur, Kuala Lumpur

    ...law fiduciary duties for the Trustee business. Securities Commission (SC) guidelines, supervised by Bank Negara Malaysia (BNM) for the Custody Business. Act...
    1 day ago in Whatjobs

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  • Security supervisor

    new Double Three Security SVS Kuala Lumpur, Kuala Lumpur

    ...Respond promptly to alarms, emergencies, and disturbances. Provide assistance during evacuations, medical emergencies, or fire incidents. Coordinate with law...
    1 day ago in Jobleads

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  • Bilingual RFI Analyst - Cross-Border Payments

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...a bilingual RFI Analyst to support cross-border payment oversight in Kuala Lumpur. The successful candidate will manage inquiries from global banking and law...
    8 days ago in Whatjobs

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  • Head of Content Regulation

    Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor

    ...enforcement, and public policy issues at national, regional, and global levelsCountry and Region‑Focused Engagement – Craft and execute country and...
    8 days ago in Whatjobs

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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...
    8 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...
    8 days ago in Whatjobs

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  • Senior Legal Counsel, Jun Monetary Stability Unit, Legal

    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...
    8 days ago in Whatjobs

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  • In-House Security Supervisor

    Quill Group of Companies Kuala Lumpur, Kuala Lumpur

    ...Lumpur, Kuala Lumpur Supervise daily security team operations Enforce security policies and procedures to safeguard the mall and its assets Liaise with law...
    5 days ago in Jobleads

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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
    30+ days ago in Whatjobs

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  • RFI Analyst_mandarin speaking

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...setting, we’d love to hear from you. Job Summary This role supports cross‑border payment oversight by responding to global banking and lawenforcement...
    9 days ago in Whatjobs

    Report
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