66 law enforcement job offers

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  • Anti-Money Laundering Agent - ShopeePay / SPayLater

    new Shopee Kuala Lumpur, Kuala Lumpur

    ...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
    1 day ago in Talent.com

    Report
  • Controller (Bukit Jelutong)

    Secom (M) Shah Alam, Selangor

    ...property, and premises. This role involves real-time surveillance, incident detection, accurate reporting, and liaising with security personnel and law...
    2 days ago in Talent.com

    Report
  • Senior Executive, Operations

    new 4810 FGV Johor Bulkers Kuala Lumpur, Kuala Lumpur

    ...enforcement, or security operations; experience in Police Undergraduate Voluntary Corps (SUKSIS) or ROTU is advantageous. Malaysian citizen, aged not...
    1 day ago in Talent.com

    Report
  • Fraud & Risk Analyst - English- Kuala Lumpur

    new Teleperformance 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...
    15 h 42 minutes ago in Talent.com

    Report
  • International Trade Regulations (Sanction and Export Control

    PST.AG Kuala Lumpur, Kuala Lumpur

    ...The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement...
    5 days ago in Jobslin

    Report
  • Director, Loss Prevention and Investigations

    Flex Seberang Perai, Penang

    ...Builds strong partnerships across site and regional teams with customer security service providers, site management and law enforcement, including search risk,
    9 days ago in Whatjobs

    Report
  • Fraud & Risk Analyst - Japanese- Kuala Lumpur

    new Teleperformance 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...
    1 day ago in Talent.com

    Report
  • SO, AFC TST Analyst | Kuala Lumpur, MY

    new 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...
    15 h 56 minutes ago in Talent.com

    Report
  • Business Development Manager – APAC

    Career Horizons Kuala Lumpur, Kuala Lumpur

    ...network and established relationships with key stakeholders in the government, military, law enforcement, and corporate sectors across the APAC region.
    5 days ago in Talent.com

    Report
  • Legal Response Specialist

    new CloudFlare Kuala Lumpur, Kuala Lumpur

    ...customer information. You’ve interacted with law enforcement officials and agencies. Hands-on experience with Cloudflare’s products and services. Demonstrate
    1 day ago in Talent.com

    Report
  • Regulation Manager ILE - Sanctions Lists (Remote)

    PST.AG Kuala Lumpur, Kuala Lumpur

    ...enforcement mandates Sharp analytical thinking and thorough research skills Clear written and verbal communication skills Experience in working with...
    30+ days ago in Jobslin

    Report
  • Test post job 250814 for terminate

    Jobstore UAT Company Name Kl Eco City, Kuala Lumpur, Kuala Lumpur

    ...law, finance, business administration or related field. Certified compliance professional is a plus. Interested candidates please submit your application...
    3 days ago in Jobstore

    Report
  • Malaysia Counter Wildlife Crime (CWC) Coordinator

    new Panthera Petaling Jaya, Selangor

    ...enforcement, or counter-wildlife trafficking. You are fluent in Bahasa Malaysia and English, with superior communication skills. You have experience in...
    1 day ago in Talent.com

    Report
  • Security Manager

    new Broadcom Batu Kawan, Penang

    ...enforcement. Demonstrated knowledge or hands on experience on integrated security access control systems such as Lenel & CCure. Report. Regional WPS; scope...
    1 day ago in Talent.com

    Report
  • Executive - AML Compliance (Contract)

    alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...(documents & evidences) needed for reviews related to STRs submission. Ensure timely & accurate STR submission to Financial Intelligence & Enforcement...
    2 days ago in Talent.com

    Report
  • Sr Principal Battery Development Engineer

    new Enovix Corporation Georgetown, Penang

    ...enforcement & ” About Us Enovix is on a mission to power the technologies of the future. Everything from IoT, mobile and computing devices, to the vehicle...
    1 day ago in Talent.com

    Report
  • Category Manager

    Aimpoint AB Malmö, Skåne Län

    ...the red dot sight, for which we are now the world-leading supplier. Aimpoint sights are used in the civilian hunting and shooting market as well as by law...
    3 days ago in Jobleads

    Report
  • Test detailed address

    Jobstore UAT Company Name Kl Eco City, Kuala Lumpur, Kuala Lumpur

    ...law, finance, business administration or related field. Certified compliance professional is a plus. Interested candidates please submit your application...
    3 days ago in Jobstore

    Report
  • Tagalog-English Interpreter (WFH)

    Two95 International

    ...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, & Write) Fluent in Vietnamese (Read, Speak, & Write) Must be working...
    3 days ago in Talent.com

    Report
  • Legal Counsel

    M-DAQ Global Petaling Jaya, Selangor

    ...payments, FX, or financial services (in-house or law firm) is preferred. Strong background in commercial contracts, corporate law, and financial regulations.
    2 days ago in Talent.com

    Report
  • Experienced Associate - Forensics Services

    new PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement or data analytics. Experience with NLP, Predictive Modelling or Name Matching. Holding or intent to pursue Certified Fraud Examiner, Certified...
    15 h 51 minutes ago in Talent.com

    Report
  • Manager, Compliance

    new CARSOME Petaling Jaya, Selangor

    ...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
    15 h 43 minutes ago in Talent.com

    Report
  • AML Investigation Specialist within Intelligence & Analytics

    SWED BANK Stockholm, Stockholms Län

    ...terrorist financing and other types of financial crime to the Swedish Financial Intelligence Unit and other relevant authorities Collaborate with law...
    10 days ago in Jobleads

    Report
  • Test detailed address prod

    Jobstore UAT Company Name Kl Eco City, Kuala Lumpur, Kuala Lumpur

    ...law, finance, business administration or related field. Certified compliance professional is a plus. Interested candidates please submit your application...
    3 days ago in Jobstore

    Report
  • Paralegal

    CH PHOON IP Kuala Lumpur, Kuala Lumpur

    CH Phoon Intellectual Property is a leading intellectual property (IP) law firm specializing in trademark, patent, industrial design, and copyright advisory...
    2 days ago in Talent.com

    Report
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