77 law enforcement job offers

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  • Senior Exec / - Compliance (FCC Law Enforcement Liaison) |...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...you are looking to excel and make a difference, take a closer look at us. Respond to requests for more information by the Financial Intelligence & Enforcement...
    8 days ago in Talent.com

    Report
  • 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...
    4 days ago in Talent.com

    Report
  • Financial Intelligence Unit/FIU 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...
    4 days ago in Talent.com

    Report
  • Safety & Security Executive (Toppen Shopping Centre)

    new IKEA Johor Bahru, Johor

    ...enforcement agencies as necessary. Maintain accurate records of security incidents, investigations, and training activities, and prepare reports for...
    1 day ago in Talent.com

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  • Manager, Integrity Verification & Complaints

    new HRD Corp - Human Resource Development Corporation Kuala Lumpur, Kuala Lumpur

    ...and ReportingAct as the primary liaison with law enforcement agencies, such as the Royal Malaysia Police, MACC, Immigration Department Malaysia, Royal
    18 h 12 minutes ago in Whatjobs

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  • KYC Analyst (Night Shift and WFH)

    new Kuala Lumpur, Kuala Lumpur

    ...Monitor and review transactions for suspicious activity related to AML/CTF and fraud. Investigate potential fraud cases and collaborate with banks and law...
    13 h 52 minutes ago in Jobleads

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  • Manager, Membership Compliance

    BE International Kuala Lumpur, Kuala Lumpur

    ...reporting, and collaborating with cross-functional teams. The role required to execute the below tasks and initiatives: Compliance Monitoring and Enforcement...
    5 days ago in Talent.com

    Report
  • Hygiene manager

    Anantara The Marker Dublin Hotel Sepang, Selangor

    ...Job Description To identify key areas of risk in various food operations for early remedial actions. To be responsible for ensuring all Islam Syari’a law...
    3 days ago in Talent.com

    Report
  • Hygiene Manager

    new Minor International Sepang, Selangor

    ...Job Description To identify key areas of risk in various food operations for early remedial actions. To be responsible for ensuring all Islam Syari’a law...
    1 day ago in Talent.com

    Report
  • Hygiene Manager

    new Avani Hotels and Resorts Sepang, Selangor

    ...the details that matter. Job Description To identify key areas of risk in various food operations for early remedial actions. To ensure all Islam Syari’a law...
    1 day ago in Talent.com

    Report
  • 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 Whatjobs

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  • Security guard

    Kuala Lumpur, Kuala Lumpur

    ...enforcement (preferred but not required). Ability to remain calm under pressure. Physical fitness and the ability to walk for long periods. Familiarity with...
    27 days ago in Jobleads

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  • Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad,

    new Cahya Mata Sarawak Kota Bharu, Kelantan

    ...to regulations; Lead employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement...
    1 day ago in Talent.com

    Report
  • Compliance Manager

    new CARSOME Petaling Jaya, Selangor

    ...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
    1 day ago in Talent.com

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  • Group Chief Information Security Officer

    iPay88 Kuala Lumpur, Kuala Lumpur

    ...when dealing with external parties such as law enforcement agencies, customers, service providers on cyber resilience related matters. Requirements: Degree in
    6 days ago in Talent.com

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  • CyberSOC Digital Forensics Specialist

    new Nestlé Kuala Lumpur, Kuala Lumpur

    ...enforcement, as the case may be. Design and implement automation workflows for remote data collection and digital forensics. Contribute to the team with...
    1 day ago in Talent.com

    Report
  • Risk Management, External Relations - SPX Xpress

    new Shopee Kuala Lumpur, Kuala Lumpur

    ...enforcement-related field (e... lawyer, police, immigration officers, etc). Great communication skills and ability to work with different stakeholders...
    18 h 12 minutes ago in Whatjobs

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  • Compliance Specialist

    SEENER Hampshire Park, Kuala Lumpur, Kuala Lumpur

    ...Policy (UDRP). Ensure compliance with data protection regulations when handling registrants’ personal information and disclosure request from law...
    13 days ago in Jobstore

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  • Trust & Safety Legal Response Specialist

    CloudFlare Kuala Lumpur, Kuala Lumpur

    ...enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations seamlessly and timely...
    4 days ago in Talent.com

    Report
  • Senior Web Developer

    Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    ...enforcement agencies, service providers, vendors, and other relevant parties on mitigating cyber-dependent crimes, cyber-enabled crimes, and the misuse of...
    4 days ago in Talent.com

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  • (2979) Crisis Respite Unit Case Manager *As Needed*

    new Bluebonnet Trails Community MHMR Center Georgetown, Penang

    ...and build a plan that supports safety in the least restrictive setting for the person and family in crisis. The crisis clinician collaborates closely with law...
    1 day ago in Talent.com

    Report
  • AML Investigation, Investigations Team Member

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
    5 days ago in Talent.com

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

    new PERSOLKELLY Kuala Lumpur, Kuala Lumpur

    ...Enforcement, Courts, and General Business. Seniority LevelEntry levelEmployment TypeContractJob FunctionCustomer ServiceIndustriesTelephone Call Centers...
    18 h 13 minutes ago in Whatjobs

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  • CCTV Operator

    Kuala Lumpur, Kuala Lumpur

    ...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
    30+ days ago in Jobleads

    Report
  • Penetration Tester

    new Group-IB Kuala Lumpur, Kuala Lumpur

    ...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
    1 day ago in Talent.com

    Report

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77 law enforcement job offers

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