163 law enforcement job offers

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  • Associate Legal Counsel: Admin Enforcement & Civil...

    new Graduan Kuala Lumpur, Kuala Lumpur

    ...the High Courts of Malaya, with backgrounds in financial services law or civil litigation. Join a dynamic team focused on impactful legal work. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Associate /Legal Counsel, Administrative Enforcement...

    Graduan Kuala Lumpur, Kuala Lumpur

    ...or in private practice. Experience in financial services law, administrative law, law enforcement, human resources law, and/or civil litigation. J-18808-Ljbffr
    7 days ago in Whatjobs

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  • Chief Content Regulation & Safety Policy Lead

    new Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor

    ...especially in dealing with law enforcement and online safety issues. This position is integral for enhancing the digital landscape in Malaysia. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Executive, Regulatory and Compliance (MCMC Perlis State Offi

    Malaysian Communication and Multimedia Commission (MCMC) Kangar, Perlis

    ...Perlis Responsible for facilitating and executing the operation of The Regulatory & Compliance Unit activities to ensure all activities related to enforcement...
    3 days ago in Whatjobs

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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...
    30+ days ago in Jobleads

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  • Executive, Regulatory and Compliance (MCMC Perlis State Offi

    new Malaysian Communications and Multimedia Commission Kangar, Perlis

    ...Enforcement Officer? How many years' experience do you have as a compliance officer? Are you willing to relocate for this role? Perks and benefits Annual...
    1 day ago in Whatjobs

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  • Head of Compliance (Crypto)

    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...
    4 days ago in Whatjobs

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  • Legal Executive

    I-Berhad Kuala Selangor, Selangor

    ...law. Ability to analyze complex legal issues and provide practical solutions to stakeholders. Excellent written and verbal communication skills in English...
    6 days ago in Whatjobs

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  • RFI Analyst_mandarin speaking

    new RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...setting, we’d love to hear from you. Job Summary This role supports cross‑border payment oversight by responding to global banking and lawenforcement...
    1 day ago in Whatjobs

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  • 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 Whatjobs

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  • Assistant Security Manager

    Hi-P International Georgetown, Penang

    JOB SUMMARY The incumbent drives security program and management system to ensure compliance with local law and regulations, Corporate Security policy, and...
    4 days ago in Jobleads

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  • Senior Legal Counsel, Jun Financial Stability Unit, Legal

    new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement actions under the FSA and IFSA in relation to banking and Islamic banking; Drafting clear and precise primary and subsidiary legislation that...
    1 day ago in Whatjobs

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  • Transaction Monitoring (TM) Analyst (Petaling Jaya)

    new 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
    1 day ago in Whatjobs

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  • 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 Whatjobs

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  • Senior Legal Executive

    new eco-shop Malaysia Petaling Jaya, Selangor

    ...integrity. Responsibilities Regulatory Compliance: Monitor and ensure adherence to relevant local laws and regulations. Policy Development and Enforcement...
    1 day ago in Whatjobs

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  • Compliance Lead

    new Flipster Kuala Lumpur, Kuala Lumpur

    ...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
    1 day ago in Whatjobs

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  • Security supervisor

    new Double Three Security SVS Kuala Lumpur, Kuala Lumpur

    ...Respond promptly to alarms, emergencies, and disturbances. Provide assistance during evacuations, medical emergencies, or fire incidents. Coordinate with law...
    12 h 5 minutes ago in Jobleads

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  • Head of Cyber Defense, Group Tech

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement, regulatory bodies, and industry peers) for rapid information sharing, threat intelligence gathering (OSINT/dark web), and collaborative...
    1 day ago in Whatjobs

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  • Chief Executive Officer, Trustees & Custody Business

    new Affin Bank Kuala Lumpur, Kuala Lumpur

    ...law fiduciary duties for the Trustee business. Securities Commission (SC) guidelines, supervised by Bank Negara Malaysia (BNM) for the Custody Business. Act...
    1 day ago in Whatjobs

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  • Bilingual RFI Analyst - Cross-Border Payments

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...a bilingual RFI Analyst to support cross-border payment oversight in Kuala Lumpur. The successful candidate will manage inquiries from global banking and law...
    7 days ago in Whatjobs

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  • Head of Content Regulation

    Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor

    ...enforcement, and public policy issues at national, regional, and global levelsCountry and Region‑Focused Engagement – Craft and execute country and...
    7 days ago in Whatjobs

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  • Senior Legal Executive

    Protech Future System Kuala Lumpur, Kuala Lumpur

    Bachelor’s Degree in Law (LL. B) is a mandatory requirement, preferably obtained from a UK or Malaysian accredited university... Possession of a valid...
    7 days ago in Whatjobs

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  • In-House Security Supervisor

    Quill Group of Companies Kuala Lumpur, Kuala Lumpur

    ...Lumpur, Kuala Lumpur Supervise daily security team operations Enforce security policies and procedures to safeguard the mall and its assets Liaise with law...
    4 days ago in Jobleads

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  • 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...
    7 days ago in Whatjobs

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  • Senior Legal Counsel, Jun Monetary Stability Unit, Legal

    Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur

    ...regulatory authority is an added advantage. Technical skills / knowledge: Intermediate to advanced knowledge of the Malaysian legal system, common law...
    7 days ago in Whatjobs

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