73 law enforcement job offers
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Junior Security Investigator
new HABIB Group Klang, Selangor
...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
1 day 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 -
Security Officer
Four Seasons Hotels and Resorts Kuala Lumpur, Kuala Lumpur
...enforcement and hotel personnel with excellent interpersonal skills. Qualifications Minimum 2–3 years of experience in a similar role in an international...
3 days ago in Talent.comReport -
Regional Legal Advisor (SEA)
Ouji Kuala Lumpur, Kuala Lumpur
...negotiate a wide range of commercial agreements including distribution, supply, vendor, marketing, and licensing contracts. Advise management on company law...
3 days ago in Talent.comReport -
Head of Investigations and Law Enforcement Development...
new 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...
1 day ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
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 -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
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 -
Tagalog-English Interpreter (WFH)
Two95 International Batu Pahat, Johor +36 location
...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, Write) Fluent in Vietnamese (Read, Write, Speak) Must work from home...
2 days ago in Talent.comReport -
Security Manager
Boeing Composites Malaysia Bukit Kayu Hitam, Kedah
...response Responsible to monitor the CCTV cameras and their functionality Ensure compliance with company policies and security policies Liaise with public law...
3 days ago in Talent.comReport -
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 WhatjobsReport -
SO, Transaction Surveillance Analyst, Compliance
UOB 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...
6 days ago in JobleadsReport -
Language Interpreter (English-Thai)
Two95 International Kulai, Johor +36 location
...Enforcement and General Business Job Requirements: Entry Level, No qualification needed, only good language speaking skill ●Fluent in English (Read & Speak...
3 days ago in Talent.comReport -
AVP, Transaction Surveillance 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...
3 days ago in Talent.comReport -
Business Development Manager – APAC
Career Horizons Kuala Lumpur, Kuala Lumpur
...network and established relationships with key stakeholders in the government, military, law enforcement, and corporate sectors across the APAC region.
3 days ago in Talent.comReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...investigation, and reporting of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring
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...
2 days ago in WhatjobsReport -
SO, 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 JobleadsReport -
Manager, AML Compliance
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...
2 days ago in Talent.comReport -
Security Manager
Broadcom Batu Kawan, Penang
...enforcement. Demonstrated knowledge or hands on experience on integrated security access control systems such as Lenel & CCure. Report. Regional WPS; scope...
3 days ago in Talent.comReport -
Assistant Director of Safety & Security (Pre Opening) - Wald
new Hilton Kuala Lumpur, Kuala Lumpur
...enforcement, military service, or corporate security is an advantage. Strong knowledge of local laws and regulations related to safety and security, and...
18 h 47 minutes 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...
1 day ago in Talent.comReport -
Regional Senior Executive, Legal
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...
2 days ago in WhatjobsReport -
Senior Manager, AML Compliance
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...
6 days ago in JobleadsReport -
K9 Officer (Auxiliary Police)
new FGV Holdings
...superiors related to security operations and K9 management. #.*3. Qualifications and requirements*education: *. Bachelor’s Degree in Security Management, Law
1 day ago in Talent.comReport
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