181 law enforcement job offers
1-25 of 181 jobs
- Ambassador 102
- Customs Compliance Manager 12
- Government Programs 420
- Intelligence Analyst 368
- Law Enforcement
- Military 360
- Planning 17
- Policy Officer 31
- Security Manager 88
- Security Officer 28
- Store Security 253
- Johor 5
- Kuala Lumpur 65
- Penang 17
- Selangor 23
- kpmg malaysia 5
- bank negara malaysia 4
- genting malaysia 4
- resorts world 4
- cimb 2
- malaysian communications multimedia commission 2
- singtel 2
- affin bank 1
- metropoint college 1
- pos malaysia 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Last day 3
- Within the last 7 days 66
-
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
3 days ago in WhatjobsReport -
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
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
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...
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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 JobleadsReport -
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
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
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
3 days ago in WhatjobsReport -
Experienced Consulting Associate - Middle East / GCC
new Command Group Batu Pahat, Johor
...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
1 day ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
IP Litigation Associate: Trademark Enforcement & Portfolio
new 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...
9 h 11 minutes ago in JobleadsReport -
Lead Research Analyst
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...
3 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
Compliance Lead
Flipster Kuala Lumpur, Kuala Lumpur
...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
3 days ago in JobleadsReport -
Senior Vice President, Corporate Integrity
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...
3 days ago in WhatjobsReport -
Head of Cyber Defense, Group Tech
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...enforcement, regulatory bodies, and industry peers) for rapid information sharing, threat intelligence gathering (OSINT/dark web), and collaborative...
3 days ago in WhatjobsReport
Receive alerts for this search