96 law enforcement job offers
1-25 of 96 jobs
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Head of Investigations and Law Enforcement Development...
International Justice Mission Kuala Lumpur, Kuala Lumpur
Head of Investigations and Law Enforcement Development (ILED) Join to apply for the Head of Investigations and Law Enforcement Development (ILED) role at...
2 days ago in WhatjobsReport -
Head of Investigations and Law Enforcement Development...
new Ijm Kuala Lumpur, Kuala Lumpur
...and lead strategic training and mentoring programs for law enforcement agencies, IJM partners, and frontline responders. Provide technical assistance and
22 h 33 minutes 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...
13 days ago in Talent.comReport -
Lead, Online Content Compliance & Enforcement
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...and English, and 5-7 years of experience. This position is based in Cyberjaya and involves collaboration with law enforcement and stakeholders. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Legal Counsel, Administrative Enforcement...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Senior Legal Counsel, Administrative Enforcement & Litigation Unit | Legal Department Position Purpose The position is responsible for providing legal advice...
9 days ago in Talent.comReport -
Litigation Associate
new Sidek Teoh Wong & Dennis Kuala Lumpur, Kuala Lumpur
...team. Send your cv to: --@stwd.com.my Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Law Practice #J-18808-Ljbffr
1 day ago in JobleadsReport -
Head of Content Regulation
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...enforcement, and public policy issues at national, regional, and global levels; Country and Region‑Focused Engagement. Craft and execute country and...
1 day ago in Talent.comReport -
Senior Finance Executive (Dunning & Recovery)
StarHub Petaling Jaya, Selangor
Senior Finance Executive (Dunning & Recovery) Liaise with Debt Collection Agencies (DCAs) and law firms to resolve and negotiate payment issues with...
2 days ago in WhatjobsReport -
Senior Executive of Content Regulations Department
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
Job SummarySupervise, manage, resolve, and escalate online content cases, complaints, and cybercrime incidences to ensure proactive and timely enforcement...
1 day ago in WhatjobsReport -
Cantonese Interpreter (WFH)
new TP Putrajaya, Putrajaya +36 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
17 h 13 minutes ago in Talent.comReport -
Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Full-time Job function Legal, Consulting, and Accounting/Auditing Industries Accounting, Business Consulting and Services, and Law Enforcement #J-18808-Ljbffr
4 days ago in Talent.comReport -
FVP, Transaction Surveillance Analyst, Compliance
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...
4 days ago in JobleadsReport -
Executive, Business Integrity
SK intellix Malaysia Kuala Lumpur, Kuala Lumpur
...Malaysia Job Summary We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement...
7 days ago in Talent.comReport -
Regional Senior Executive, Legal
ZUS COFFEE Subang Jaya, Selangor
...enforcement of internal policies, standard operating procedures, and compliance programs (e... anti-bribery and corruption, data privacy) to mitigate legal...
2 days 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
22 h 33 minutes ago in WhatjobsReport -
Compliance Officer
EVE Energy Co. Kulim, Kedah
...interests. Draft, review, and negotiate legal documents and contracts; support daily operations and cross‑border matters. Requirements Bachelor's Degree in Law...
2 days ago in JobleadsReport -
Associate Legal Counsel, Financial Stability Unit | Legal De
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...shareholdings, financial groups, business and market conduct requirements, examination powers, intervention and resolution actions as well as enforcement...
2 days ago in JobleadsReport -
Lead Research Analyst
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...
2 days ago in WhatjobsReport -
Manager
malaysia Cyberjaya, Selangor
...i... Complaint Management and Detection & Verification, while ensuring alignment with MDEC’s strategic objectives, government directives, and enforcement...
3 days ago in Talent.comReport -
Interpreter - Mandarin - Work-From-Home (Indonesia)
new Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
1 day ago in JobleadsReport -
Assistant Manager - Regulatory Compliance
genting malaysia Genting Highlands, Pahang
...on the SOPs for AML/CFT Compliance Programme; Guide/response operation departments on issues relating to AML/CFT matters; Compile information required by law...
2 days ago in JobleadsReport -
Interpreter - Mandarin - Work-From-Home
new Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
1 day ago in JobleadsReport -
Interpreter - Lao - Work-From-Home
new Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
1 day ago in JobleadsReport -
Head of Security
Ambition Kuala Selangor, Selangor
...Law/Security Management or any relevant field of studyAt least fifteen years’ service experience in the Police taskforceMinimum ten years of prior corporate...
5 days ago in WhatjobsReport -
Fraud & Risk Analyst - Mandarin - Kuala Lumpur
Teleperformance Bahagian Pantai Barat, Sabah
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
7 days ago in Talent.comReport
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