160 law enforcement job offers

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  • Associate /Legal Counsel, Administrative Enforcement...

    new 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
    22 h 31 minutes 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
    10 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...
    3 days ago in Whatjobs

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  • Cyber Defense Lead: Network Security & Regulatory Ops

    new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement on cybercrime. Candidates should possess a degree in Computer Science or IT, with at least 1-2 years in the cybersecurity field. This is a...
    1 day ago in Whatjobs

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  • 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...
    10 days ago in Jobleads

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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...
    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...
    22 h 31 minutes 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...
    22 h 31 minutes ago in Whatjobs

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  • Legal Executive

    i-Berhad Shah Alam, Selangor

    ...law. Ability to analyze complex legal issues and provide practical solutions to stakeholders. Excellent written and verbal communication skills in English...
    4 days 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...
    22 h 31 minutes 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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  • 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 Whatjobs

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  • 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
    22 h 31 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...
    3 days 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
    3 days ago in Whatjobs

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  • 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...
    22 h 31 minutes ago in Whatjobs

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  • IP Litigation Associate: Trademark Enforcement & Portfolio

    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...
    6 days ago in Jobleads

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  • 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...
    2 days ago in Whatjobs

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  • Consulting Manager

    new 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...
    22 h 31 minutes ago in Whatjobs

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  • Executive, Network Security Management (Contract)

    new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement agencies, service providers, vendors, and other relevant parties to address and mitigate cyber‑dependent crimes, cyber‑enabled crimes...
    1 day ago in Whatjobs

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  • Compliance Lead

    new Flipster Kuala Lumpur, Kuala Lumpur

    ...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
    22 h 31 minutes ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    new Shopee Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
    22 h 31 minutes ago in Whatjobs

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  • Content Monitoring & Risk Analytics Specialist

    new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...and analyze content on new media platforms in Cyberjaya. The role involves ensuring legal compliance, preparing management reports, and coordinating with law...
    11 h 16 minutes ago in Jobleads

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  • Chief Executive Officer, Trustees & Custody Business

    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...
    4 days ago in Whatjobs

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  • 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...
    10 days ago in Whatjobs

    Report
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