95 law enforcement job offers
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Head of Investigations and Law Enforcement Development...
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...
3 days ago in WhatjobsReport -
Head of Investigations and Law Enforcement Development...
new Ijm Kuala Lumpur, Kuala Lumpur
...and lead strategic training and mentoring programs for law enforcement agencies, IJM partners, and frontline responders. Provide technical assistance and
20 h 28 minutes ago in WhatjobsReport -
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
1 day ago in WhatjobsReport -
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...
11 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...
14 days ago in Talent.comReport -
AVP, Transaction Surveilance Analyst, Compliance
new 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...
9 h 46 minutes ago in JobleadsReport -
Litigation Associate
new Sidek Teoh Wong & Dennis Kuala Lumpur, Kuala Lumpur
...team. Send your cv to: --@stwd.com.my Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Law Practice #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Head of Content Regulation
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...
3 days ago in WhatjobsReport -
Senior Finance Executive (Dunning & Recovery)
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...
3 days ago in WhatjobsReport -
Senior Executive of Content Regulations Department
Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
Job SummarySupervise, manage, resolve, and escalate online content cases, complaints, and cybercrime incidences to ensure proactive and timely enforcement...
2 days ago in WhatjobsReport -
Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Full-time Job function Legal, Consulting, and Accounting/Auditing Industries Accounting, Business Consulting and Services, and Law Enforcement #J-18808-Ljbffr
5 days ago in Talent.comReport -
FVP, Transaction Surveillance Analyst, Compliance
new 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...
1 day ago in JobleadsReport -
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 -
Head, Financial Crime Compliance
new 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
1 day ago in WhatjobsReport -
Head of Financial Crime Compliance
new Michael Page Malaysia
...enforcement agencies. Strong leadership skills with the ability to engage cross-functional teams and stakeholders. Skilled in assessing complex compliance...
1 day ago in WhatjobsReport -
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 -
Cantonese Interpreter (WFH)
new TP Putrajaya, Putrajaya +36 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
1 day ago in Talent.comReport -
Compliance Officer
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...
3 days ago in JobleadsReport -
Legal Executive
new 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...
1 day ago in WhatjobsReport -
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 WhatjobsReport -
Lead Research Analyst (Mandarin)
new London Stock Exchange Group Malaysia
...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage. Good understanding of the prevalent financial crimes...
20 h 28 minutes ago in WhatjobsReport -
Legal Compliance Manager
PRO3C (MALAYSIA) Kulai, Johor
...law or relevant field. Certified to practice as an Advocate & Solicitor of the High Courts of Malaysian. At least 5 to 8 years of relevant work experience...
3 days ago in WhatjobsReport -
AVP, Transaction Surveilance 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...
23 h 34 minutes ago in Talent.comReport -
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...
9 h 55 minutes ago in JobleadsReport -
Lead Research Analyst (Mandarin)
LSEG Georgetown, Penang
...enforcement, regulatory bodies and AML/CFT regime. Good understanding of prevalent financial crimes in China based on FATF, APG, and other relevant sources...
11 days ago in WhatjobsReport
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