99 law enforcement job offers
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Senior Exec / - Compliance (FCC Law Enforcement Liaison)
new 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 h 54 minutes ago in Talent.comReport -
Senior Legal Counsel, Administrative Enforcement...
new 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...
13 h 51 minutes ago in Talent.comReport -
Pupil in Chambers (Litigation)
new Kennie Ang & Co Puchong, Selangor
...meticulous in work. Possesses own transport. Seniority Level Internship Employment Type Full-time Job Function Legal Industries Law Practice #J-18808-Ljbffr
14 h 1 minute ago in Talent.comReport -
Digital Technology & IT Support (Internship)
ELMU HIGHER EDUCATION Bandar Baru Enstek, Johor Bahru, Johor
Enforcement, Leadership and Management University (ELMU) is a newly set-up learning institution with a strong vision to become the leading independent law...
3 days ago in JobstoreReport -
Occupational Safety & Health Executive
ELMU HIGHER EDUCATION Bandar Baru Enstek, Johor Bahru, Johor
Enforcement, Leadership and Management University (ELMU) is a newly set-up learning institution with a strong vision to become the leading independent law...
3 days ago in JobstoreReport -
Content Monitoring & Risk Analytics Specialist
Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...and analyze content on new media platforms in Cyberjaya. The role involves ensuring legal compliance, preparing management reports, and coordinating with law...
3 days ago in JobleadsReport -
Executive - International Student Office
ELMU HIGHER EDUCATION Bandar Baru Enstek, Johor Bahru, Johor
Enforcement, Leadership and Management University (ELMU) is a newly set-up learning institution with a strong vision to become the leading independent law...
2 days ago in JobstoreReport -
Senior AML Investigations Team Lead
new Kuala Lumpur Malaysia Kuala Lumpur, Kuala Lumpur
...enforcement, and ensuring compliance with regulatory requirements. This position offers a chance to influence the bank's commitment to integrity and...
20 h 15 minutes ago in JobleadsReport -
Strategic Regulatory & Compliance Executive
new Malaysian Communications and Multimedia Commission Bintulu, Sarawak
...Compliance Unit in Bintulu, Sarawak. The role entails managing compliance activities, addressing public complaints, and collaborating with stakeholders and law...
13 h 51 minutes ago in Talent.comReport -
Fraud Investigator & Data Analytics Specialist
SingTel Kuala Lumpur, Kuala Lumpur
...enforcement, and improving fraud detection methods. A Bachelor’s degree and relevant experience are required, along with strong analytical and communication...
2 days ago in JobleadsReport -
Remote Night-Shift Interpreter: English & Mandarin/Cantonese
new Two95 International
...mobile phone compatible with specific OS versions is required. This position supports various sectors, including healthcare and law enforcement. J-18808-Ljbffr
20 h 21 minutes ago in JobleadsReport -
Remote Multilingual Interpreter — Night Shift (EN + Native)
new Two95 International
...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
20 h 20 minutes ago in JobleadsReport -
Controller
SECURIFORCE CURRENCY MANAGEMENT Butterworth, Penang
...and recording equipment. Maintain accurate logs and incident reports for all observations and events. Coordinate with security personnel, supervisors, or law...
3 days ago in JobstoreReport -
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...
13 h 51 minutes ago in Talent.comReport -
Fraud Specialist
SingTel Kuala Lumpur, Kuala Lumpur
...clarification of charges. Coordinate with Internal Departments: Collaborate with internal departments on customer requests or disputes. Collaborate with Law...
2 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
new Kuala Lumpur Malaysia Kuala Lumpur, Kuala Lumpur
...Enforcement Department's (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
20 h 7 minutes ago in JobleadsReport -
Junior Associate - Criminal and Regulatory Defense
Grace S. Nathan Advocates & Solicitors Petaling Jaya, Selangor
...(licensing, AML/CFT, SC & BNM issues). Appear in court independently or with the Founder for applications, hearings, trials and appeals. Liaise with law...
3 days ago in JobleadsReport -
Security Officer
new Accor Kuala Lumpur, Kuala Lumpur
...Security personnel on assigned shifts to ensure compliance with policies and procedures. Function as primary on-center contact for on-duty supervisors, law...
14 h 5 minutes ago in Talent.comReport -
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...
16 h 44 minutes ago in WhatjobsReport -
Cantonese Interpreter (WFH)
new TP Georgetown, Penang +36 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
13 h 46 minutes ago in Talent.comReport -
Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
new 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
13 h 56 minutes ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala L -Petaling Jaya | Ful
new Teleperformance SA 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...
13 h 48 minutes ago in Talent.comReport -
Senior Manager, AML Compliance
RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
5 days ago in JobleadsReport -
Executive, Business Integrity
new 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...
13 h 52 minutes ago in Talent.comReport -
Senior Legal Counsel, Monetary Stability Unit | Legal Depart
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...legal services to assist the Bank in discharging its mandates, managing its legal risks and protecting its interests: legal advice and solutions on law...
16 h 44 minutes ago in WhatjobsReport
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