158 law enforcement job offers
1-25 of 158 jobs
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Associate /Legal Counsel, Administrative Enforcement...
Graduan Kuala Lumpur, Kuala Lumpur
...or in private practice. Experience in financial services law, administrative law, law enforcement, human resources law, and/or civil litigation. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Associate Legal Counsel: Admin Enforcement & Civil...
Graduan Kuala Lumpur, Kuala Lumpur
...the High Courts of Malaya, with backgrounds in financial services law or civil litigation. Join a dynamic team focused on impactful legal work. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Executive, Regulatory and Compliance (MCMC Perlis State Offi
new Malaysian Communication and Multimedia Commission (MCMC) Kangar, Perlis
...Perlis Responsible for facilitating and executing the operation of The Regulatory & Compliance Unit activities to ensure all activities related to enforcement...
15 h 7 minutes ago in WhatjobsReport -
Executive, Regulatory and Compliance (MCMC Perlis State Offi
new Malaysian Communications and Multimedia Commission Kangar, Perlis
...Enforcement Officer? How many years' experience do you have as a compliance officer? Are you willing to relocate for this role? Perks and benefits Annual...
15 h 7 minutes ago in WhatjobsReport -
Law Enforcement Officer
Bybit Kuala Lumpur, Kuala Lumpur
...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
8 days ago in JobleadsReport -
Secutiry guard
PROFESSIONAL TOOLS & DIES Butterworth, Penang
...incident reports 9. Coordinate with management and law enforcement when required. Interested candidates please submit your application through Jobstore. Com
2 days ago in JobstoreReport -
Senior Legal Executive
new Protech Future System Kuala Lumpur, Kuala Lumpur
Bachelor’s Degree in Law (LL. B) is a mandatory requirement, preferably obtained from a UK or Malaysian accredited university... Possession of a valid...
15 h 7 minutes 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...
15 h 7 minutes ago in WhatjobsReport -
Legal Executive
I-Berhad Kuala Selangor, Selangor
...law. Ability to analyze complex legal issues and provide practical solutions to stakeholders. Excellent written and verbal communication skills in English...
6 days ago in WhatjobsReport -
Legal Executive
new i-Berhad Shah Alam, Selangor
...law. Ability to analyze complex legal issues and provide practical solutions to stakeholders. Excellent written and verbal communication skills in English...
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...
30+ days ago in JobleadsReport -
Senior Legal Counsel, Jun Monetary Stability Unit, Legal
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...regulatory authority is an added advantage. Technical skills / knowledge: Intermediate to advanced knowledge of the Malaysian legal system, common law...
15 h 7 minutes 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
15 h 7 minutes ago in WhatjobsReport -
Senior Legal Counsel, Jun Financial Stability Unit, Legal
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...enforcement actions under the FSA and IFSA in relation to banking and Islamic banking; Drafting clear and precise primary and subsidiary legislation that...
15 h 7 minutes ago in WhatjobsReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
new kpmg malaysia Petaling Jaya, Selangor
...Employment type Full‑time Job function Legal, Quality Assurance, and Consulting Industries Business Consulting and Services Law Enforcement #J-18808-Ljbffr
15 h 7 minutes ago in WhatjobsReport -
Experienced Consulting Associate - Middle East / GCC
new Command Group Batu Pahat, Johor
...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
15 h 7 minutes ago in WhatjobsReport -
IP Litigation Associate: Trademark Enforcement & Portfolio
Malaysian Bar Kuala Lumpur, Kuala Lumpur
A boutique Intellectual Property law firm in Kuala Lumpur is seeking a Legal Associate specializing in Intellectual Property Litigation. This role involves...
4 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...
15 h 7 minutes 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...
6 days ago in WhatjobsReport -
Consulting Manager
new 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...
1 day ago in WhatjobsReport -
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...
15 h 7 minutes ago in WhatjobsReport -
Senior Vice President, Corporate Integrity
new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies (LEA) and relevant government agencies to monitor developments in integrity‑related crime trends in Banking & Financial Services...
15 h 7 minutes ago in WhatjobsReport -
Mall Security Patrol & Emergency Response
LYC Mall (Plaza Low Yat) Kuala Lumpur, Kuala Lumpur
...designated areas and respond to various emergencies. Candidates must have at least a minimum SPM or equivalent and previous experience in security or law...
5 days ago in JobleadsReport -
Senior Vice President, Corporate Integrity
new Private Advertiser Kuala Lumpur, Kuala Lumpur
...expectations. Provide leadership in developing talent and improve the competency level of staff. Develop and maintain professional networking with Law...
15 h 7 minutes ago in WhatjobsReport -
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
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