82 law enforcement job offers

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  • Associate /Legal Counsel, Administrative Enforcement...

    new SupportFinity Kuala Lumpur, Kuala Lumpur

    ...administrative law, law enforcement, human resources law, and/or civil litigation. A Malaysian citizen. Job benefits annual leave epf socso #j-18808-ljbffr
    12 h 4 minutes ago in Talent.com

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  • Legal Counsel

    React Malaysia IP Klang, Selangor

    Minimum 2 years of working experience in a law firm or corporate legal department. Experience in trademark law enforcement is a plus. Good spoken and written...
    4 days ago in Talent.com

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  • Senior Associate, Litigation

    Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur

    ...sub-function in maximizing BPMB’s recovery efforts by executing, managing and monitoring assigned portfolio via litigation process and / or various enforcement...
    3 days ago in Talent.com

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  • Constable Auxiliary Police

    Glomac Kuala Lumpur, Kuala Lumpur

    ...enforcement Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Other, Information Technology...
    2 days ago in Talent.com

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  • Executive, Regulatory & Compliance (MCMC Kedah)

    new Malaysian Communications and Multimedia Commission Kampung Khatijah, Kedah

    Job SummaryResponsible to facilitate and execute the operation of Regulatory & Compliance Unit (RCU) to ensure all activities related to enforcement...
    1 day ago in Whatjobs

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  • Regulation Manager ILE - Sanctions Lists (Remote)

    PST.AG Kuala Lumpur, Kuala Lumpur

    ...enforcement mandates Sharp analytical thinking and thorough research skills Clear written and verbal communication skills Experience in working with...
    2 days ago in Jobslin

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  • Anti-Money Laundering Agent - ShopeePay/Monee

    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...
    12 h 1 minute ago in Talent.com

    Report

  • Tagalog-English Interpreter (WFH)

    Two95 International Kota Bharu, Kelantan

    ...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, & Write) Fluent in Vietnamese (Read, Speak, & Write) Must be working...
    3 days ago in Talent.com

    Report

  • Fraud & Risk Analyst - Japanese- Kuala Lumpur

    new Teleperformance Petaling Jaya, Selangor

    ...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
    12 h 20 minutes ago in Talent.com

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  • AVP, AFC Transactions Surveillance Analyst | Kuala Lumpur, M

    new 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...
    12 h 18 minutes ago in Talent.com

    Report

  • Legal Counsel, Maybank Trustees Berhad

    Maybank Kuala Lumpur, Kuala Lumpur

    ...and mitigate legal risk in MTB. Be updated on legal developments involving MTB. Assist to monitor litigation cases involving MTB. Requirements: Degree in Law...
    5 days ago in Whatjobs

    Report

  • Assistant Manager, Legal

    Petaling Jaya, Selangor

    ...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur...
    3 days ago in Jobleads

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  • AVP, AFC Transactions Surveillance Analyst

    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...
    3 days ago in Talent.com

    Report

  • 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.com

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  • Malaysia Counter Wildlife Crime (CWC) Coordinator

    Kate on Conservation Kuala Lumpur, Kuala Lumpur

    ...enforcement, or counter-wildlife trafficking. You are fluent in Bahasa Malaysia and English, with superior communication skills. You have experience in...
    3 days ago in Talent.com

    Report

  • Bodyguard

    new American Embassy Kuala Lumpur Kuala Lumpur, Kuala Lumpur

    ...minimum of two (2) years of private sector, government, police, or military experience in one or more of the following categories: bodyguard, armed detail, law...
    1 day ago in Talent.com

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  • Global Compliance Governance Lead

    Razer Kuala Lumpur, Kuala Lumpur

    ...enforcement agencies on AML/CFT governance matters. Oversee AML, CFT and CPF governance reporting to senior management ensuring consistency across...
    2 days ago in Whatjobs

    Report

  • Manager, Security (APAC)

    Kuala Lumpur, Kuala Lumpur

    ...enforcement, intelligence assets and international security agencies. Provide security oversight and management of operations for SCJ events on and off-site...
    3 days ago in Jobleads

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  • Executive, Operation

    new FGV Holdings Pahangmalaysia, Pahang, Malays..., Pahang

    ...enforcement or security operation field; Police Undergraduate Voluntary Corps (SUKSIS), Reserve Officer Training Unit (PALAPES/ROTU) is an added advantage...
    1 day ago in Talent.com

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  • Associate Director, AML (EDD)

    new Michael Page Kuala Selangor, Selangor

    ...strategy development, and process improvements. The Successful Applicant Experience: 5-7 years in financial crimes, AML/Fraud, or related fields (e... law...
    12 h 9 minutes ago in Talent.com

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  • Hiring Language interpreter: Mandarin to English and English

    Two95 International Kuching, Sarawak

    ...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, and Write) Fluent in Mandarin (Read, Write, and Speak) Must be working...
    4 days ago in Talent.com

    Report

  • Sr Principal Battery Development Engineer

    new Enovix Corporation Georgetown, Penang

    ...enforcement & ” About Us Enovix is on a mission to power the technologies of the future. Everything from IoT, mobile and computing devices, to the vehicle...
    1 day ago in Talent.com

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  • Head of S2P Fraud Management

    Novartis Farmacéutica Kuala Selangor, Selangor

    ...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
    5 days ago in Whatjobs

    Report

  • Human Resources Executive

    Kozato Kizai (M) Shah Alam, Selangor

    ...Relations Address employee concerns and grievances. Promote a positive workplace culture and resolve conflicts as needed. Compliance and Policy Enforcement...
    7 days ago in Jobstore

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  • Controller (Bukit Jelutong)

    new Secom (M) Shah Alam, Selangor

    ...accurate logs and reports. Ensure all surveillance equipment is operational and report any technical faults or maintenance needs. Provide video footage to law...
    12 h 30 minutes ago in Talent.com

    Report

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82 law enforcement job offers

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