81 law enforcement job offers
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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...
12 days ago in Talent.comReport -
Head of Investigations and Law Enforcement Development...
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
14 days 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...
12 days ago in Talent.comReport -
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...
8 days ago in Talent.comReport -
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...
8 h 52 minutes ago in Talent.comReport -
Senior Executive of Content Regulations Department
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
Job Summary Supervise, manage, resolve, and escalate online content cases, complaints, and cybercrime incidences to ensure proactive and timely enforcement...
16 h 49 minutes ago in JobleadsReport -
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
2 days ago in Talent.comReport -
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...
12 h 19 minutes ago in WhatjobsReport -
Cantonese Interpreter (WFH)
new TP Sungai Petani, Kedah +35 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
8 h 49 minutes ago in Talent.comReport -
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...
6 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...
6 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...
2 days ago in JobleadsReport -
Compliance Officer
new 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...
16 h 44 minutes ago in JobleadsReport -
Lead Research Analyst (Mandarin)
London Stock Exchange Group Malaysia
...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage. Good understanding of the prevalent financial crimes...
9 days ago in WhatjobsReport -
Associate Legal Counsel, Financial Stability Unit | Legal De
new 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...
16 h 42 minutes ago in JobleadsReport -
Manager
malaysia Cyberjaya, Selangor
...i... Complaint Management and Detection & Verification, while ensuring alignment with MDEC’s strategic objectives, government directives, and enforcement...
2 days ago in Talent.comReport -
Assistant Manager - Regulatory Compliance
new 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...
16 h 45 minutes ago in JobleadsReport -
Interpreter - Cantonese - Work From Home
new TP
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
8 h 48 minutes ago in Talent.comReport -
Executive, Security
new dhl it services cyberjaya Kuala Selangor, Selangor
...compliance through audits and assessments. Risk & Framework Assurance: Conduct capability assessments, security audits, and investigations, partnering with law...
16 h 55 minutes ago in JobleadsReport -
Lead Research Analyst (Mandarin)
LSEG Georgetown, Penang
...enforcement, regulatory bodies and AML/CFT regime. Good understanding of prevalent financial crimes in China based on FATF, APG, and other relevant sources...
9 days ago in WhatjobsReport -
Mandarin interpreter - work from home
new Two95 International
...Enforcement and General Business. Qualifications Fluent in English (Read & Speak & Write) Fluent in Mandarin (Read & Speak & Write) Must be willing to work...
8 h 52 minutes ago in Talent.comReport -
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
kpmg malaysia Petaling Jaya, Selangor
...Employment type Full‑time Job function Legal, Quality Assurance, and Consulting Industries Business Consulting and Services and Law Enforcement #J-18808-Ljbffr
5 days ago in JobleadsReport -
Data Analyst
genting malaysia Genting Highlands, Pahang
...enforcement agencies; Assist in preparation of meeting materials for the Senior Management; Assist in compilation periodic statistic to be submitted to...
3 days ago in JobleadsReport -
Lead Product Manager, Safety
new Product Kuala Selangor, Selangor
...ride monitoring using GPS and phone sensors, AI powered audio monitoring and in-car audio recording. The Safety Product team works closely with local law...
16 h 46 minutes ago in JobleadsReport -
AM - Department of Professional Practice (DPP Tax) (Petaling
kpmg malaysia Petaling Jaya, Selangor
...and Accounting/Auditing Industries Accounting and Law Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x #J-18808-Ljbffr
3 days ago in JobleadsReport
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