90 law enforcement job offers

Specialist Security Management

new Infineon Technologies (Malaysia) Kulim, Kedah

...enforcement topics, as required by IFKM Management. Carry out other lawful instructions and work delegated by the IFKM Security Manager, and cover his and...
19 h 56 minutes ago in Whatjobs

Merchant Fraud Operations Specialist

Shopee Kuala Lumpur, Kuala Lumpur

...and other relevant information to identify and investigate suspected fraud cases. This may involve analyzing data, conducting interviews, and liaising with law...
2 days ago in Whatjobs

AML Operations Executive - ShopeePay

new Shopee Kuala Lumpur, Kuala Lumpur

...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
1 day ago in Whatjobs

Security Guard

Dynamic Guardforce Kuala Lumpur, Kuala Lumpur

...Guard (CSG), and Security Industry Regulatory Department (SIRD) certification are a plus. Prior military or law enforcement experience is also beneficial.
4 days ago in Whatjobs

Assistant Vice President - Listing Enforcement - Listing...

Hong Kong Exchanges and Clearing Hong Kong

...they support for the prosperity of all. " Job Summary: The Stock Exchange is the front-line regulator of listed companies in Hong Kong. The Enforcement...
30+ days ago in Efinancialcareers

Homeland Security Investigator - Urgent Hiring

new American Embassy Kuala Lumpur Kuala Lumpur, Kuala Lumpur

...and maintains effective professional relationships, at the executive and managerial levels, and working levels other law enforcement agencies, governmental
Gross/year: MYR 464,018
1 day ago in Grabjobs

(Wfh! )RM 4,800+ Mandarin to English Speaker Interpreter (Pe

GLOBAL OUTSOURCING GROUP Kuala Lumpur, Kuala Lumpur

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
4 days ago in Whatjobs

Legal Counsel

LUXASIA Kuala Lumpur, Kuala Lumpur

...retailer, distribution, sub-distribution, service, and E-Commerce agreements. Manage the process of contract reviews, renewals, terminations, and enforcement...
4 days ago in Whatjobs

Lead Research Analyst (Mandarin) | George Town, MY

London Stock Exchange Georgetown, Penang

...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantageGood understanding of the prevalent financial crimes in...
3 days ago in Whatjobs

Director - Investigations, Litigations & Disputes

Deloitte Kuala Lumpur, Kuala Lumpur

...forensic investigations engagements and projects (including but not limited to fraud, accounting, corruption, employee misconduct, regulatory enforcement...
4 days ago in Whatjobs

VP - Market Surveillance & Monitoring (Enforcement) Hong...

Hong Kong Exchanges and Clearing Hong Kong

...the Communities they support for the prosperity of all. " Job Summary: Job Duties: Responsibilities: Reporting to the Senior Vice President of the Enforcement...
30+ days ago in Efinancialcareers

Sr. Associate, Security & Case Management, Malaysia

...enforcement to rescue victims and arrest perpetrators, ensuring effective coordination among IJM, partners, and government agencies; Liaise and maintain good
5 days ago in Jobleads

Manager/Senior Manager - Investigations, Litigations and Dis

Deloitte Kuala Lumpur, Kuala Lumpur

...forensic investigations engagements and projects (including but not limited to fraud, accounting, corruption, employee misconduct, regulatory enforcement...
4 days ago in Whatjobs

Director Security

Infineon Technologies (Malaysia) Melaka, Melaka

...enforcement authoritiesPrepare the annual budget and ensure that all expenses are accounted for within the approved budgetOversee critical scrap handling at...
4 days ago in Whatjobs

Lead Research Analyst (Mandarin)

LSEG (London Stock Exchange Group) Georgetown, Penang

...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantageGood understanding of the prevalent financial crimes in...
4 days ago in Whatjobs

RM 5000 Mandarin and English Speaking Junior Interpreter (Wo

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
2 days ago in Whatjobs

Assistant General Counsel, Employment Law Dallas S&P Global...

S&P Global Texas, Dallas

...S&P Global is seeking a business-minded and self-motivated attorney. This attorney should have a track record that demonstrates a strong knowledge of the law...
30+ days ago in Efinancialcareers

Specialist Security Management

new Kulim, Kedah

...enforcement topics, as required by IFKM Management. Carry out other lawful instructions and work delegated by the IFKM Security Manager, and cover his and...
1 day ago in Jobleads

RM 5000+ Mandarin to English Speaker Junior Interpreter (Per

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
4 days ago in Whatjobs

[Work-From-Home] RM 4,800+ Mandarin to English Speaker Junio

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
4 days ago in Whatjobs

Compliance Officer

Bitzaro Pay Petaling Jaya, Selangor

...to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law...
4 days ago in Whatjobs

Founder & Chief Data Scientist

Hyperlearning Malaysia

...smart cities, predictive maintenance and asset failure. Jillur has extensive experience of working within central and local government, intelligence, law...
2 days ago in Whatjobs

Manager, security (auxiliary police unit) - Innovative Compa

new Kuala Lumpur Pavilion Kuala Lumpur, Kuala Lumpur

...enforcement agencies. Requirements Diploma/Degree in related field. Minimum 5 years working experience in similar capacity. Possess knowledge in handling...
1 day ago in Grabjobs

Fraud & amla compliance executive

new Kuala Selangor, Selangor

...enforcement Assist on any adhoc work assigned by Management Requirements: Candidate must possess at least a Degree in any discipline. At least 2 years of...
1 day ago in Jobleads

Head of Security

Michael Page Kuala Lumpur, Kuala Lumpur

...enforcement and other related government agencies as appropriate and maintain knowledge of applicable regulatory requirements related to physical security...
30+ days ago in Whatjobs