31 law enforcement job offers in Kuala Lumpur
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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.comReport -
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.comReport -
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...
7 h 6 minutes ago in Talent.comReport -
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.comReport -
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 JobslinReport -
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...
2 days ago in JobstoreReport -
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.comReport -
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.comReport -
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...
7 h 1 minute ago in Talent.comReport -
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.comReport -
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 JobslinReport -
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...
2 days ago in JobstoreReport -
Data Analyst in Software Services and Enterprise Markets
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research on selected companies, AI platforms, industry sectors, and countries to build a deeper...
2 days ago in Talent.comReport -
Global Compliance Governance Lead
new Razer Kuala Lumpur, Kuala Lumpur
...enforcement agencies on AML/CFT governance matters. Oversee AML, CFT and CPF governance reporting to senior management ensuring consistency across...
1 day ago in Talent.comReport -
Manager, FCSO Case Investigations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...enforcement, and conduct related investigations. Transaction Monitoring: Process TM and NS cases daily, adhering to AAA procedures and TATs. Quality Control...
4 days ago in Talent.comReport -
Legal Response Specialist
new Cloudflare Kuala Lumpur, Kuala Lumpur
...court orders, etc) from law enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations
19 h 6 minutes ago in Talent.comReport -
Senior Research Manager
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research to gather and analyze data for imaging related products sales, trends, and market conditions...
6 days ago in Talent.comReport -
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...
2 days ago in JobstoreReport -
AML Operations Manager
Bitget Kuala Lumpur, Kuala Lumpur
...enforcement requests, critical TM alerts). Liaise with CS/Product teams to resolve system outages impacting shift teams. Operational Workflow Management...
2 days ago in Talent.comReport -
Research Operations Program Manager
International Data Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
2 days ago in Talent.comReport -
Sr Events Specialist
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Proactively secure registrations through telephone follow-ups, keeping registration lists up-to-date and providing insightful...
13 h 15 minutes ago in Talent.comReport -
AVP: Complex Investigations Senior Analyst, CRIU – Hybrid, M
Citigroup Kuala Lumpur, Kuala Lumpur
...enforcement, regulators, etc) The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research...
3 days ago in Talent.comReport -
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH,
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...as required. Day to day management of legal orders / production orders including responding to law enforcement and conducting related investigations where
6 h 52 minutes ago in Talent.comReport -
Analyst, FCC Surveillance
new OCBC Kuala Lumpur, Kuala Lumpur
...enforcement agency (LEA) orders within deadlines and liaise with LEA officers for necessary action to be taken Perform data, transactional and trend...
1 day ago in Talent.comReport -
Analyst-Compliance: Performance Management
new american express Kuala Lumpur, Kuala Lumpur
...ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law...
6 h 45 minutes ago in Talent.comReport
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