103 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...
2 days ago in WhatjobsReport -
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...
19 h 21 minutes ago in WhatjobsReport -
Senior Finance Executive (Dunning & Recovery)
new 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...
1 day ago in WhatjobsReport -
Regional Senior Executive, Legal
new 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...
1 day 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...
19 days 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
15 h 38 minutes ago in JobleadsReport -
Head, Financial Crime Compliance
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
6 days ago in WhatjobsReport -
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...
19 h 21 minutes ago in WhatjobsReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
kpmg malaysia Petaling Jaya, Selangor
...Employment type Full‑time Job function Legal, Quality Assurance, and Consulting Industries Business Consulting and Services Law Enforcement #J-18808-Ljbffr
4 days ago in WhatjobsReport -
Senior Legal Counsel, Monetary Stability Unit | Legal Depart
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...
5 days ago in WhatjobsReport -
Lead, Online Content Compliance & Enforcement
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
2 days ago in Talent.comReport -
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
15 h 25 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...
3 days ago in WhatjobsReport -
Legal Compliance Manager
new PRO3C (MALAYSIA) Kulai, Johor
...law or relevant field. Certified to practice as an Advocate & Solicitor of the High Courts of Malaysian. At least 5 to 8 years of relevant work experience...
19 h 21 minutes ago in WhatjobsReport -
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...
15 days ago in WhatjobsReport -
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...
4 days ago in Talent.comReport -
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...
15 h 24 minutes ago in JobleadsReport -
Senior Executive of Content Regulations Department
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...
3 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Cantonese Interpreter (WFH)
new TP Alor Setar, Kedah +36 location
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
15 h 23 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
1 day 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...
15 h 34 minutes 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...
1 day ago in Talent.comReport -
AVP, Transaction Surveilance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Job Description Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
4 days ago in JobleadsReport -
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 Talent.comReport
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