97 law enforcement job offers

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  • Security Service Jobs in Abroad Countries

    confidential

    ...of the assigned areas to detect and prevent security breaches. Respond promptly to alarms, incidents, and emergencies, and coordinate with local law...
    Gross/year: MYR 6,500,000
    9 days ago in Talent.com

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  • Workflow & Delivery Manager – Professional Services

    One Legal Kuala Lumpur, Kuala Lumpur

    A growing law firm in Kuala Lumpur is seeking an organized Operations & Workflow Manager to oversee workflow and accountability across teams. This role...
    7 days ago in Whatjobs

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  • Cyber Defense Lead: Network Security & Regulatory Ops

    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...
    2 days ago in Whatjobs

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  • Head of Legal - Malaysia, Singapore & Brunei

    Danone Kuala Lumpur, Kuala Lumpur

    ...what you’re passionate about. ResponsibilitiesLegal Risk Management: Analyse complex legal risks & opportunities across Malaysia, Singapore and Brunei law...
    2 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...
    5 days 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 Jobleads

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  • Lead Research Analyst (Mandarin)

    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...
    6 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
    2 days ago in Whatjobs

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  • Executive, Network Security Management (Contract)

    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...
    2 days 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...
    11 h 8 minutes ago in Whatjobs

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Petaling Jaya, Selangor  +6 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...
    12 h 28 minutes ago in Whatjobs

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  • Remote AI Trainer: Detective / Police Officer

    Meridial Marketplace by Invisible

    A leading AI project seeks law enforcement professionals for a freelance role as a Detective & Police Officer to train AI models. You'll review and evaluate...
    5 days ago in Jobleads

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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...
    4 days ago in Whatjobs

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  • Lead Research Analyst (Burmese)

    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...
    13 days ago in Whatjobs

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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...
    30+ days ago in Whatjobs

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  • Detective & Police Officers - Freelance AI Trainer Project

    Meridial Marketplace by Invisible

    Are you a current or former law enforcement professional interested in helping shape the future of AI? Large-scale AI systems are increasingly used to...
    5 days ago in Jobleads

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  • Chief Security & Risk Leader – Auxiliary Police

    UEM Sunrise Kuala Lumpur, Kuala Lumpur

    ...in security or law enforcement, with 8 years in senior roles. Fluent English and Bahasa Malaysia are required. Competitive benefits offered. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Audit Confirmation Lead & LEA Liaison

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement agency requests while assisting with document management. The ideal candidate will exhibit strong organizational skills and the ability to...
    2 days ago in Jobleads

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  • Remote Cantonese Interpreter - Precise & Neutral

    new TP Kuala Lumpur, Kuala Lumpur

    ...enforcement. The position offers the flexibility to work from home permanently, making it ideal for skilled interpreters looking for a remote opportunity...
    1 day ago in Jobleads

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  • Tech & Fintech Criminal Litigation Associate

    Grace S. Nathan Advocates & Solicitors Kuala Lumpur, Kuala Lumpur

    ...in criminal law. This role also involves liaising with law enforcement and regulators, providing a diverse experience in legal practice. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Senior Executive, Audit Confirmation & LEA

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities eg. Contact number, authorized signatory and etc. To issue letter/reply to LEA for informing the collection of required data/...
    2 days ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • Senior Legal Executive & Compliance

    Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...across corporate law, commercial litigation, and transactional matters including contract drafting, negotiation, and dispute resolution #J-18808-Ljbffr
    2 days ago in Jobleads

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  • FVP, Team Lead, AML Investigations

    United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...(CAI) team around data analytics. This position is also crucial in managing the expectation of the regulator in suspicious transaction reporting, managing Law...
    2 days ago in Jobleads

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