69 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
5 days ago in Talent.comReport -
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...
3 days ago in WhatjobsReport -
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...
1 day ago in WhatjobsReport -
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
1 day ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Senior Compliance Liaison - Law Enforcement
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Malaysia is seeking candidates to assist with compliance and regulatory responsibilities involving law enforcement. The...
3 days ago in JobleadsReport -
Compliance Lead
Flipster Kuala Lumpur, Kuala Lumpur
...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
5 days ago in WhatjobsReport -
Strategic Territory Director Indonesia/Malaysia/Singapore/Br
new Motorola Solutions Kuala Lumpur, Kuala Lumpur +31 location
...radios are rapidly adopted by customers worldwide, from U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
13 h 18 minutes ago in WhatjobsReport -
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...
18 h 37 minutes ago in WhatjobsReport -
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...
9 days ago in WhatjobsReport -
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...
9 days ago in WhatjobsReport -
Senior Exec / - Compliance (FCC Law Enforcement Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Responsibilities Respond to request for more information by the Financial Intelligence & Enforcement Department and/or other law enforcement agencies Ensure...
3 days ago in JobleadsReport -
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...
27 days 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...
15 days ago in JobleadsReport -
Remote AI Trainer: Detective / Police Officer
new 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...
1 day ago in JobleadsReport -
Detective & Police Officers - Freelance AI Trainer Project
new 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...
1 day ago in JobleadsReport -
Chief Security & Risk Leader – Auxiliary Police
new 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
1 day ago in JobleadsReport -
Cantonese Interpreter - Remote
TP Ipoh, Perak
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Busine ss #J-18808-Ljbffr
2 days ago in JobleadsReport -
Intellectual Property Specialist
AirAsia Kuala Lumpur, Kuala Lumpur
...responsible for managing the company’s intellectual property portfolio, providing legal advice on IP-related matters, and ensuring protection and enforcement...
3 days ago in JobleadsReport -
Senior Executive, Fraud Prevention & Detection
Boost Kuala Lumpur, Kuala Lumpur
...enforcement agencies for case escalation or evidence sharing, when required. Support continuous improvement initiatives in fraud operations, data analysis...
3 days ago in JobleadsReport -
Computer Security Incident Consultant
ABeam Consulting Malaysia Petaling Jaya, Selangor
...enforcement, legal, internal audit, and third-party responders when appropriate; uphold confidentiality and contractual boundaries. Requirements Bachelor’s...
3 days ago in JobleadsReport -
Interpreter - French - Work-From-Home
Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
3 days ago in JobleadsReport -
Regional Protective Services Consultant - NRR 4364
accenture solutions Kuala Lumpur, Kuala Lumpur
...collaborative relationship with Accenture’s Business, IT, Cyber Security, Legal, Travel, Workplace, and HR leaders as well as with domestic and foreign law...
3 days ago in JobleadsReport -
Revenue Operations Analyst
Group-IB Kuala Lumpur, Kuala Lumpur
...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
5 days ago in JobleadsReport -
(2979) Crisis Clinician, Crisis Respite Unit, PRN
new Bluebonnet Trails Community MHMR Center Georgetown, Penang
...in an environment that provides a safe and secure short‑term stabilization of crisis symptoms. Responsibilities The CRU CM collaborates closely with law...
1 day ago in JobleadsReport
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