95 law enforcement job offers
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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...
3 days ago in Talent.comReport -
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
6 h 47 minutes ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Junior Security Investigator
HABIB Group Klang, Selangor
...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
2 days ago in JobleadsReport -
Remote Multilingual Interpreter — Night Shift (EN + Native)
Two95 International
...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
3 days ago in JobleadsReport -
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...
13 h 26 minutes ago in WhatjobsReport -
Strategic Regulatory & Compliance Executive
new Malaysian Communications and Multimedia Commission Bintulu, Sarawak
...Compliance Unit in Bintulu, Sarawak. The role entails managing compliance activities, addressing public complaints, and collaborating with stakeholders and law...
23 h 40 minutes ago in JobleadsReport -
Remote Night-Shift Interpreter: English & Mandarin/Cantonese
Two95 International
...mobile phone compatible with specific OS versions is required. This position supports various sectors, including healthcare and law enforcement. J-18808-Ljbffr
3 days ago in JobleadsReport -
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...
2 days ago in Talent.comReport -
Junior Security Investigator
HABIB Group Kuala Selangor, Selangor
...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
3 days ago in Talent.comReport -
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 Talent.comReport -
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...
2 days ago in WhatjobsReport -
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.comReport -
Senior Manager, AML Compliance
new RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
23 h 35 minutes ago in JobleadsReport -
Executive, Business Integrity
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...
3 days ago in Talent.comReport -
Security Officer
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...
3 days ago in Talent.comReport -
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
3 days ago in Talent.comReport -
Chief Executive Officer, Trustees & Custody Business
new 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...
1 day ago in WhatjobsReport -
Cantonese Interpreter (WFH)
new TP Seremban, Negeri Sembilan +36 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
17 h 12 minutes ago in Talent.comReport -
Manager, AML Compliance
new RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
23 h 34 minutes ago in JobleadsReport -
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 Talent.comReport -
Fraud & Risk Analyst - English- Kuala L -Petaling Jaya | Ful
Teleperformance SA Petaling Jaya, Selangor
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
3 days ago in Talent.comReport -
FVP, Transaction Surveillance Analyst, Compliance
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...
3 days ago in Talent.comReport -
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...
12 days ago in WhatjobsReport -
AVP, Transaction Surveilance 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...
3 days ago in Talent.comReport
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