76 law enforcement job offers
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Head of Investigations and Law Enforcement Development...
new 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...
1 day ago in JobleadsReport -
Head of Investigations and Law Enforcement Development...
International Justice Mission Kuala Lumpur, Kuala Lumpur
Head of Investigations and Law Enforcement Development (ILED) Strategic Leadership & Program Oversight Lead the strategic direction and execution of IJM...
2 days ago in WhatjobsReport -
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...
1 day ago in JobleadsReport -
Junior Security Investigator
new HABIB Group Kuala Selangor, Selangor
...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
18 h 33 minutes ago in Talent.comReport -
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 JobleadsReport -
Mall Security Guard
new THE SUMMER SHOPPING MALL MANAGEMENT S/B Kota Samarahan, Sarawak
...enforcement or emergency responders when required. Support crowd management during peak hours, sales, or special events. Conduct routine inspections of fire...
1 day ago in JobstoreReport -
Security Officer
new Four Seasons Hotels and Resorts Kuala Lumpur, Kuala Lumpur
...enforcement and hotel personnel with excellent interpersonal skills. Qualifications Minimum 2–3 years of experience in a similar role in an international...
18 h 45 minutes 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...
18 h 43 minutes ago in Talent.comReport -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
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
18 h 43 minutes ago in Talent.comReport -
Tagalog-English Interpreter (WFH)
new Two95 International Batu Kawan, Penang +36 location
...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, Write) Fluent in Vietnamese (Read, Write, Speak) Must work from home...
18 h 28 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...
7 h 7 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
3 days ago in WhatjobsReport -
Security Manager
new Boeing Composites Malaysia Bukit Kayu Hitam, Kedah
...response Responsible to monitor the CCTV cameras and their functionality Ensure compliance with company policies and security policies Liaise with public law...
18 h 36 minutes ago in Talent.comReport -
Language Interpreter (English-Thai)
new Two95 International Kulai, Johor +36 location
...Enforcement and General Business Job Requirements: Entry Level, No qualification needed, only good language speaking skill ●Fluent in English (Read & Speak...
18 h 29 minutes ago in Talent.comReport -
SO, Transaction Surveillance Analyst, Compliance
UOB 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 JobleadsReport -
AVP, Transaction Surveillance Analyst, Compliance
new 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...
18 h 45 minutes ago in Talent.comReport -
Business Development Manager – APAC
new 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.
18 h 36 minutes ago in Talent.comReport -
Lead Research Analyst
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...
2 days ago in WhatjobsReport -
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...
3 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
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...
18 h 39 minutes ago in Talent.comReport -
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...
3 days ago in JobleadsReport -
Regional Legal Counsel
new LUXASIA Kuala Lumpur, Kuala Lumpur
...retailer, distribution, sub-distribution, service, and E-Commerce agreements. Manage the process of contract reviews, renewals, terminations, and enforcement...
18 h 36 minutes ago in Talent.comReport -
Head Of Security
DayOne Johor Bahru, Johor
...enforcement and emergency responders to address potential threats or incidents. Cybersecurity Collaborate with IT and network teams to safeguard critical...
6 days ago in WhatjobsReport -
Intellectual Property
new MKS PAMP Kuala Lumpur, Kuala Lumpur
...law firm, work in an intellectual property firm or in an in-house legal department would be an asset Familiarity with contract compliance and legal...
18 h 38 minutes ago in Talent.comReport
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