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  • Head of Investigations and Law Enforcement Development...

    new Ijm Kuala Lumpur, Kuala Lumpur

    ...and lead strategic training and mentoring programs for law enforcement agencies, IJM partners, and frontline responders. Provide technical assistance and
    12 h 14 minutes ago in Talent.com

    Report
  • Junior Security Investigator

    HABIB Group Klang, Selangor

    ...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
    3 days ago in Talent.com

    Report
  • Junior Security Investigator

    HABIB Group Kuala Selangor, Selangor

    ...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
    4 days ago in Talent.com

    Report
  • Security Officer

    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...
    4 days ago in Talent.com

    Report
  • Head of Investigations and Law Enforcement Development...

    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...
    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...
    5 days ago in Jobleads

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  • Regional Legal Advisor (SEA)

    Ouji Kuala Lumpur, Kuala Lumpur

    ...negotiate a wide range of commercial agreements including distribution, supply, vendor, marketing, and licensing contracts. Advise management on company law...
    4 days ago in Talent.com

    Report
  • Senior Legal Counsel, JUN Monetary Stability Unit, Legal

    new 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...
    12 h 18 minutes ago in Talent.com

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  • Security Officer

    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...
    4 days ago in Talent.com

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  • Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay

    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
    4 days ago in Talent.com

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  • Head of Investigations and Law Enforcement Development...

    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...
    2 days ago in Whatjobs

    Report
  • SO, Transaction Surveillance Analyst, Compliance

    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...
    3 days ago in Jobleads

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  • Tagalog-English Interpreter (WFH)

    Two95 International Batu Pahat, Johor  +36 location

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

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  • Language Interpreter (English-Thai)

    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...
    4 days ago in Talent.com

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  • Security Manager

    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...
    4 days ago in Talent.com

    Report
  • AVP, Transaction Surveillance Analyst, Compliance

    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...
    4 days ago in Talent.com

    Report
  • 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...
    3 days ago in Whatjobs

    Report
  • Snr Specialist, FCSO Case Investigations

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...enforcement and conducting related investigations where appropriate (subjected to final decision from Group on the legal orders / production orders process...
    4 days ago in Jobleads

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  • 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.
    4 days ago in Talent.com

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  • Assistant Director of Safety & Security (Pre Opening) - Wald

    new Hilton Kuala Lumpur, Kuala Lumpur

    ...enforcement, military service, or corporate security is an advantage. Strong knowledge of local laws and regulations related to safety and security, and...
    1 day ago in Talent.com

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  • Head, Financial Crime Compliance

    TNG Digital Kuala Lumpur, Kuala Lumpur

    ...investigation, and reporting of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring
    4 days ago in Talent.com

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  • 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 Talent.com

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  • Security & Risk Manager

    new voco Kuching Kuching, Sarawak

    ...enforcement experience, including supervisory experience, or an equivalent combination of education and experience How do I deliver this? We genuinely care...
    1 day ago in Whatjobs

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  • Security Operations Center Analyst

    EC-Council Global Services Kuala Lumpur, Kuala Lumpur

    ...enforcement during investigations. Provide mentorship and technical guidance to junior SOC analysts. Participate in red/blue/purple team exercises to...
    3 days ago in Jobleads

    Report
  • Security Manager

    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...
    4 days ago in Talent.com

    Report
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