103 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...
    2 days ago in Whatjobs

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  • 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...
    19 h 21 minutes ago in Whatjobs

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  • 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...
    1 day ago in Whatjobs

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  • 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...
    1 day 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...
    19 days ago in Talent.com

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  • Pupil in Chambers (Litigation)

    new Kennie Ang & Co Puchong, Selangor

    ...meticulous in work. Possesses own transport. Seniority Level Internship Employment Type Full-time Job Function Legal Industries Law Practice #J-18808-Ljbffr
    15 h 38 minutes 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
    6 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...
    19 h 21 minutes ago in Whatjobs

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  • 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
    4 days ago in Whatjobs

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  • Senior Legal Counsel, Monetary Stability Unit | Legal Depart

    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...
    5 days ago in Whatjobs

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  • Lead, Online Content Compliance & Enforcement

    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
    2 days ago in Talent.com

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  • Remote Night-Shift Interpreter: English & Mandarin/Cantonese

    new Two95 International

    ...mobile phone compatible with specific OS versions is required. This position supports various sectors, including healthcare and law enforcement. J-18808-Ljbffr
    15 h 25 minutes ago in Jobleads

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  • Lead Research Analyst (Mandarin)

    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...
    3 days ago in Whatjobs

    Report
  • Legal Compliance Manager

    new 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...
    19 h 21 minutes ago in Whatjobs

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  • 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...
    15 days ago in Whatjobs

    Report
  • 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...
    4 days ago in Talent.com

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  • Remote Multilingual Interpreter — Night Shift (EN + Native)

    new Two95 International

    ...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
    15 h 24 minutes ago in Jobleads

    Report
  • 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...
    3 days ago in Talent.com

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  • Security Officer

    new Accor Kuala Lumpur, Kuala Lumpur

    ...Security personnel on assigned shifts to ensure compliance with policies and procedures. Function as primary on-center contact for on-duty supervisors, law...
    1 day ago in Talent.com

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  • Cantonese Interpreter (WFH)

    new TP Alor Setar, Kedah  +36 location

    ...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
    15 h 23 minutes ago in Talent.com

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  • Tax Consultant - Tax Dispute Resolution (Petaling Jaya)

    new 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
    1 day ago in Talent.com

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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...
    15 h 34 minutes ago in Jobleads

    Report
  • 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...
    1 day ago in Talent.com

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  • 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...
    4 days ago in Jobleads

    Report
  • FVP, Transaction Surveillance Analyst, Compliance

    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...
    2 days ago in Talent.com

    Report
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