129 law enforcement job offers

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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
    7 days ago in Whatjobs

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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
    20 days ago in Whatjobs

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  • Syariah Litigation Lawyer

    new eLawyer Kuala Lumpur, Kuala Lumpur

    Overview Our client, a reputable law firm based in Kuala Lumpur, is seeking an experienced Syariah Litigation Lawyer to handle Syariah and civil litigation...
    21 h 13 minutes 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
    21 h 13 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...
    8 days ago in Jobleads

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  • Head of Security

    ExecThread Kuala Lumpur, Kuala Lumpur

    ...enforcement. The ideal candidate will have a proven track record in providing strategic security direction, conducting risk assessments, and ensuring...
    5 days ago in Whatjobs

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  • Lead Research Analyst (Burmese)

    new London Stock Exchange Group Georgetown, Penang

    ...enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage. Good understanding of the prevalent financial crimes in Vietnam...
    21 h 12 minutes ago in Whatjobs

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  • Lead Research Analyst (Mandarin)

    new 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...
    1 day ago in Whatjobs

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  • Lead Research Analyst (Burmese)

    new LSEG Georgetown, Penang

    ...enforcement bodies. Good understanding of the prevalent financial crimes in Vietnam / Myanmar based on guidance and reports from FATF, APG, and other...
    1 day ago in Whatjobs

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  • Lead Research Analyst

    new 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...
    1 day ago in Whatjobs

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  • Merchant Fraud Risk Lead – Transaction Banking

    CIMB Kuala Lumpur, Kuala Lumpur

    ...Manager for Merchant Risk Management. This role involves overseeing merchant risk activities, conducting fraud risk assessments, and collaborating with law...
    6 days ago in Jobleads

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Kota Bharu, Kelantan  +32 location

    ...radios are rapidly adopted by customers worldwide, from U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    10 h 19 minutes ago in Whatjobs

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Ipoh, Perak  +32 location

    ...rapidly adopted by customers all over the world ranging from the U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    21 h 13 minutes ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Head of Security

    new Ambition Recruitment Kuala Lumpur, Kuala Lumpur

    ...Law/Security Management or any relevant field of study At least fifteen years' service experience in the Police taskforce Minimum ten years of prior...
    1 day ago in Whatjobs

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  • Head of Content Regulation

    ExecThread Subang Jaya, Selangor

    ...content that align with national policy objectives. This role involves monitoring and analyzing policy issues across technology, social media, and law...
    10 days ago in Whatjobs

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  • Head of Security Operations

    FGV Holdings Kuala Selangor, Selangor

    ...Enforcement with at least 5 years of experience, and strong communication skills in English and Bahasa Malaysia are required. Applicants must be flexible...
    2 days ago in Jobleads

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  • Global Head of Security & Risk Strategy

    Ambition Recruitment Kuala Lumpur, Kuala Lumpur

    ...enforcement and significant experience in crisis management. Excellent interpersonal skills and a passion for making positive changes are essential. This...
    10 days ago in Whatjobs

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  • 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...
    20 days ago in Whatjobs

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  • 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...
    18 days ago in Whatjobs

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  • Experienced Consulting Associate - Middle East / GCC

    Command Group Batu Pahat, Johor

    ...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
    17 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
    20 days ago in Whatjobs

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  • Manager - administrative

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    ...enforcement, media, and other public institutions to support administrative and public affairs activities. Job Requirements Bachelor’s degree in any...
    2 days ago in Jobleads

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  • 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...
    20 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    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...
    20 days ago in Whatjobs

    Report
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