188 law enforcement job offers

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  • Director, Investigation and Enforcement Division, Grade E14...

    malaysia Kuala Lumpur, Kuala Lumpur

    Director, Investigation and Enforcement Division, Grade E14 Fewer than 15 applicants. Your chances are good! Malaysia Competition Commission (MyCC) The...
    2 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...
    4 days ago in Talent.com

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  • SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli

    UOB Kuala Lumpur, Kuala Lumpur

    ...Enforcement Agencies' orders. Perform quality assurance reviews on closed alerts to identify key issues, gaps, and potential risks. Job Requirements...
    3 days ago in Talent.com

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  • Head, Content Regulations

    Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement, and public policy issues at national, regional, and global levels. 7) Country and Region-Focused Engagement Craft and execute country and...
    3 days ago in Talent.com

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  • Associate /Legal Counsel, Administrative Enforcement...

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    Associate Legal Counsel/Legal Counsel, Administrative Enforcement & Litigation UnitThis role requires a candidate with a Bachelor of Laws (Hons) (2nd class...
    4 days ago in Whatjobs

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  • Associate, Market Surveillance & Monitoring (Enforcement...

    Hong Kong Exchanges and Clearing Hong Kong

    ...Enforcement experience is an advantage. Proven ability to multi task and able to adjust effectively to changing priorities. Self-starter, able to work...
    4 days ago in Efinancialcareers

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  • Security Guart (1 Year Contract)

    Hershey Company Johor Bahru, Johor

    ...working in Food Industries will be an added advantage. Proven working experience with law enforcement, military, or private security agency. J-18808-Ljbffr
    5 days ago in Talent.com

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  • Safety & security manager

    The Empire Hotel Subang Jaya, Selangor

    ...enforcement, or related fields. How do your skills match this job? Sign in and update your profile to get insights. Your application will include questions...
    3 days ago in Talent.com

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  • Anti-Money Laundering Agent - ShopeePay/SeaMoney

    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...
    6 days ago in Talent.com

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  • Legal Executive

    Sharp Electronics (M) Klang, Selangor

    ...What qualifications do you hold? How many years of experience do you have in corporate & commercial law? Which languages are you fluent in? J-18808-Ljbffr
    2 days ago in Talent.com

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  • Anti Fraud Surveillance Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    ...apply for the Anti Fraud Surveillance Analyst role at OCBC. This position involves investigating fraud cases, analyzing patterns, and working closely with law...
    6 days ago in Whatjobs

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  • Assistant Vice President, Market Surveillance & Monitoring...

    Hong Kong Exchanges and Clearing Hong Kong

    ...Enforcement experience is an advantage Proven ability to multi task and able to adjust effectively to changing priorities Self-starter, able to work...
    4 days ago in Efinancialcareers

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  • Surveillance & Compliance Officer

    ECO-SHOP MARKETING Jementah, Johor

    ...& above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an added advantage. Candidate with security, law...
    4 days ago in Talent.com

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  • Assistant Manager, Investigations and Compliance

    Malaysia Airlines Kuala Lumpur, Kuala Lumpur

    ...enforcement background. Areas of Expertise Investigations Criminal and Civil Litigation Training Sanctions, PDPA, Anti-Human and Wildlife Trafficking, etc...
    2 days ago in Talent.com

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  • Assistant Manager, Investigations and Compliance

    Malaysia Airlines Kota Bharu, Kelantan

    ...enforcement is preferred. Areas of Expertise Investigations, litigation (criminal and civil), and training. Knowledge of sanctions, PDPA, anti-human and...
    3 days ago in Talent.com

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  • Assistant Head of Auxiliary Police (AP)

    Mass Rapid Transit Corporation Johor Bahru, Johor

    ...Enforcement or equivalent, or with 2 years of working experience in Auxiliary Police management. Those with working experience in Auxiliary Police...
    4 days ago in Talent.com

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  • Compliance Operations Analyst

    Infoempregos Petaling Jaya, Selangor

    Job Description: Respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA). Job Types: Full-time...
    6 days ago in Whatjobs

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  • Assistant General Counsel, Employment Law Houston S&P...

    S&P Global Texas, Houston

    ...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...
    3 days ago in Efinancialcareers

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  • Security Manager

    Boeing Composites Malaysia Bukit Kayu Hitam, Kedah

    ...response Responsible to monitor the CCTV cameras and their functionality Ensure compliance with company policies and security policies Liaise with public law...
    3 days ago in Talent.com

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  • Verbal Language Interpreter (Mandarin/Cantonese) - Remote &

    PERSOLKELLY Kuala Lumpur, Kuala Lumpur

    ...Enforcement, Courts, and General Business. Seniority Level Entry level Employment Type Contract Job Function Customer Service Industries Telephone Call...
    5 days ago in Talent.com

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  • Security Manager

    Broadcom Butterworth, Penang

    ...enforcement. Experience with security access control systems like Lenel & CCure. Report & Location Report scope includes all APAC sites under Broadcom...
    4 days ago in Talent.com

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  • Finance Crime Compliance/FCC Senior Associates

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law...
    5 days ago in Talent.com

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  • SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Enforcement Agencies orderPerform quality assurance review on closed alerts to determine key issues, gaps and potential risksJob RequirementsProfessionally...
    1 day ago in Whatjobs

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  • Dialog Auxiliary Police Unit - Constable

    new Kota Tinggi, Johor

    ...and monitoring Dialog's facilities to deter and prevent criminal activity Responding to and investigating security incidents or breaches Liaising with law...
    1 day ago in Jobleads

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  • Fraud & Risk Analyst - Japanese- Kuala Lumpur

    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...
    3 days ago in Talent.com

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188 law enforcement job offers

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