180 law enforcement job offers

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  • Associate /Legal Counsel, Administrative Enforcement...

    new 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
    17 h 39 minutes ago in Whatjobs

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  • Associate Legal Counsel: Admin Enforcement & Civil...

    new 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
    1 day ago in Whatjobs

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  • Executive, Regulatory and Compliance (MCMC Perlis State Offi

    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...
    7 days ago in Whatjobs

    Report
  • Cyber Defense Lead: Network Security & Regulatory Ops

    Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement on cybercrime. Candidates should possess a degree in Computer Science or IT, with at least 1-2 years in the cybersecurity field. This is a...
    5 days ago in Whatjobs

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  • 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...
    15 days ago in Jobleads

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  • Head of Content Regulation

    ExecThread Subang Jaya, Selangor

    ...content that align with national policy objectives. This role involves monitoring and analyzing policy issues across technology, social media, and law...
    4 days ago in Whatjobs

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  • Syariah Litigation Lawyer

    eLawyer Kuala Lumpur, Kuala Lumpur

    Overview Our client, a reputable law firm based in Kuala Lumpur, is seeking an experienced Syariah Litigation Lawyer to handle Syariah and civil litigation...
    4 days ago in Whatjobs

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  • Global Head of Security & Risk Strategy

    Ambition Recruitment Kuala Lumpur, Kuala Lumpur

    ...enforcement and significant experience in crisis management. Excellent interpersonal skills and a passion for making positive changes are essential. This...
    4 days ago in Whatjobs

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  • Senior Legal Executive

    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...
    6 days ago in Whatjobs

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  • 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 Whatjobs

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  • 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...
    2 days ago in Jobleads

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  • 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...
    5 days ago in Whatjobs

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  • 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...
    1 day ago in Whatjobs

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  • 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...
    17 h 40 minutes ago in Whatjobs

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  • 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
    1 day ago in Whatjobs

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  • 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...
    4 days ago in Whatjobs

    Report
  • 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...
    11 days ago in Jobleads

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  • 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...
    5 days ago in Whatjobs

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  • Executive, Network Security Management (Contract)

    Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement agencies, service providers, vendors, and other relevant parties to address and mitigate cyber‑dependent crimes, cyber‑enabled crimes...
    5 days ago in Whatjobs

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  • 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 Whatjobs

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Johor Bahru, Johor  +31 location

    ...radios are rapidly adopted by customers worldwide, from U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    1 day ago in Whatjobs

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  • 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...
    17 h 39 minutes ago in Whatjobs

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  • Port Security & Compliance Lead

    Mutiara Perlis Kangar, Perlis

    ...security operations, particularly in port environments. The ideal candidate will be skilled in law enforcement and emergency response protocols. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Strategic Territory Director Indonesia/Malaysia/Singapore/Br

    new Motorola Solutions Johor Bahru, Johor  +31 location

    ...rapidly adopted by customers all over the world ranging from the U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
    1 day ago in Whatjobs

    Report
  • Head of Cyber Defense, Group Tech

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement, regulatory bodies, and industry peers) for rapid information sharing, threat intelligence gathering (OSINT/dark web), and collaborative...
    1 day ago in Whatjobs

    Report
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