91 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...
    29 days ago in Jobleads

    Report

  • 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
    1 day ago in Whatjobs

    Report

  • 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...
    19 days ago in Whatjobs

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  • 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
    4 days ago in Jobleads

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  • 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...
    1 day ago in Whatjobs

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  • Night Patrolling Officer

    new EXPOAM SECURITY SERVICES Puchong, Selangor

    ...Handle emergencies and coordinate with law enforcement or clients when required Interested candidates please submit your application through Jobstore. Com
    1 day ago in Jobstore

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  • 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...
    5 days 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...
    3 days ago in Whatjobs

    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...
    1 day ago in Jobleads

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  • 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...
    1 day ago in Whatjobs

    Report

  • 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...
    7 days ago in Whatjobs

    Report

  • Interpreter - Mandarin - Work-From-Home

    new TP

    ...Enforcement, Courts, and General Business. Qualifications Excellent listening, retention, and note‑taking skills to maintain a high level of accuracy...
    18 h 52 minutes ago in Talent.com

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  • 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...
    3 days ago in Whatjobs

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  • Manager

    malaysia Cyberjaya, Selangor

    ...i... Complaint Management and Detection & Verification, while ensuring alignment with MDEC’s strategic objectives, government directives, and enforcement...
    3 days ago in Jobleads

    Report

  • Interpreter - Lao - Work-From-Home

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Interpreter - Cantonese - Work-From-Home (Australia)

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Interpreter - Mandarin - Work-From-Home (Indonesia)

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Safety and Security Officer

    new Cofreth (M) Kuala Lumpur, Kuala Lumpur

    ...surveillance systems Law enforcement experience Ex-policemen are encouraged to apply Interested candidates please submit your application through Jobstore. Com
    1 day ago in Jobstore

    Report

  • Transaction Monitoring (TM) Analyst (Petaling Jaya)

    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
    7 days ago in Whatjobs

    Report

  • Interpreter - Mandarin - Work-From-Home

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Interpreter - Cantonese - Work From Home

    TP

    ...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
    3 days ago in Jobleads

    Report

  • Interpreter - Cantonese - Work-From-Home (Korea)

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Interpreter - Mandarin - Work-From-Home (Japan)

    new Teleperformance

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Interpreter - Mandarin- Work From Home

    TP

    ...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
    16 days ago in Talent.com

    Report

  • 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 Whatjobs

    Report
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