168 law enforcement job offers
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- Last day 13
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Associate /Legal Counsel, Administrative Enforcement...
new 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
23 h 26 minutes ago in WhatjobsReport -
Associate Legal Counsel: Admin Enforcement & Civil...
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
4 days ago in WhatjobsReport -
Head of Content Regulation
new ExecThread Subang Jaya, Selangor
...content that align with national policy objectives. This role involves monitoring and analyzing policy issues across technology, social media, and law...
23 h 25 minutes ago in WhatjobsReport -
Syariah Litigation Lawyer
eLawyer Kuala Lumpur, Kuala Lumpur
Overview Our client, a reputable law firm based in Kuala Lumpur, is seeking an experienced Syariah Litigation Lawyer to handle Syariah and civil litigation...
7 days ago in WhatjobsReport -
Law Enforcement Officer
Bybit Kuala Lumpur, Kuala Lumpur
...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
17 days ago in JobleadsReport -
Global Head of Security & Risk Strategy
Ambition Recruitment Kuala Lumpur, Kuala Lumpur
...enforcement and significant experience in crisis management. Excellent interpersonal skills and a passion for making positive changes are essential. This...
2 days ago in WhatjobsReport -
Senior Legal Executive
new 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...
23 h 26 minutes ago in WhatjobsReport -
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...
23 h 25 minutes ago in WhatjobsReport -
Senior Legal Counsel, Jun Monetary Stability Unit, Legal
new 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...
23 h 26 minutes ago in WhatjobsReport -
Head, Financial Crime Compliance
new 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
23 h 26 minutes 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...
5 days ago in JobleadsReport -
Head of Security
ExecThread Kuala Lumpur, Kuala Lumpur
...enforcement. The ideal candidate will have a proven track record in providing strategic security direction, conducting risk assessments, and ensuring...
2 days ago in WhatjobsReport -
Senior Legal Counsel, Jun Financial Stability Unit, Legal
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...
3 days ago in WhatjobsReport -
Experienced Consulting Associate - Middle East / GCC
Command Group Batu Pahat, Johor
...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
2 days ago in WhatjobsReport -
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
23 h 26 minutes ago in WhatjobsReport -
Lead Research Analyst (Burmese)
London Stock Exchange Group Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage. Good understanding of the prevalent financial crimes in Vietnam...
2 days ago in WhatjobsReport -
Senior Surveillance & Fraud Prevention Specialist
Resorts World Genting Highlands, Pahang
...enforcement, hospitality management, or business administration, along with relevant certifications in security. Strong communication and analytical skills...
5 days ago in JobleadsReport -
Lead Research Analyst
London Stock Exchange Group 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 -
Lead Research Analyst (Mandarin)
LSEG Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage. Good understanding of the prevalent financial crimes in...
2 days ago in WhatjobsReport -
Lead Research Analyst (Burmese)
LSEG Georgetown, Penang
...enforcement bodies. Good understanding of the prevalent financial crimes in Vietnam / Myanmar based on guidance and reports from FATF, APG, and other...
2 days ago in WhatjobsReport -
Head of Cyber Defense, Group Tech
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...
2 days ago in WhatjobsReport -
Strategic Territory Director Indonesia/Malaysia/Singapore/Br
new Motorola Solutions Rawang, Selangor +32 location
...radios are rapidly adopted by customers worldwide, from U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
23 h 25 minutes ago in WhatjobsReport -
Merchant Fraud Risk Lead – Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
...Manager for Merchant Risk Management. This role involves overseeing merchant risk activities, conducting fraud risk assessments, and collaborating with law...
3 days ago in JobleadsReport -
Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
2 days ago in WhatjobsReport -
Strategic Territory Director Indonesia/Malaysia/Singapore/Br
new Motorola Solutions Johor Bahru, Johor +32 location
...rapidly adopted by customers all over the world ranging from the U... and Allied Nations Departments of Defense to International, Federal, State, and Local Law...
23 h 25 minutes ago in WhatjobsReport
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