101 law enforcement job offers
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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...
20 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
13 h 30 minutes 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...
6 days ago in Talent.comReport -
Pupil in Chambers (Litigation)
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
2 days ago in JobleadsReport -
Remote Multilingual Interpreter — Night Shift (EN + Native)
Two95 International
...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
2 days ago in JobleadsReport -
Remote Night-Shift Interpreter: English & Mandarin/Cantonese
Two95 International
...mobile phone compatible with specific OS versions is required. This position supports various sectors, including healthcare and law enforcement. J-18808-Ljbffr
2 days 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...
13 h 30 minutes ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
5 days ago in Talent.comReport -
Cantonese Interpreter (WFH)
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...
2 days ago in Talent.comReport -
Security Officer
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...
2 days 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...
6 days ago in JobleadsReport -
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...
14 h 8 minutes ago in Talent.comReport -
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...
13 h 30 minutes ago in WhatjobsReport -
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...
3 days ago in Talent.comReport -
FVP, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
7 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...
3 days ago in Talent.comReport -
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
7 days 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...
3 days ago in Talent.comReport -
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 Talent.comReport -
Senior Legal Counsel, Financial Stability Unit | Legal Depar
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...
5 days ago in Talent.comReport -
Manager
new malaysia Cyberjaya, Selangor
...i... Complaint Management and Detection & Verification, while ensuring alignment with MDEC’s strategic objectives, government directives, and enforcement...
1 day ago in JobleadsReport -
Head of Financial Crime Compliance
Michael Page
...enforcement agencies. Strong leadership skills with the ability to engage cross-functional teams and stakeholders. Skilled in assessing complex compliance...
6 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...
1 day ago in WhatjobsReport -
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
2 days ago in Talent.comReport
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