46 law enforcement job offers in Kuala Lumpur

1-25 of 46 jobs

Sort by
Profession
Cities
  • Kuala Lumpur  46
Regions
  • Kuala Lumpur  46
Distance
Company
  • bank muamalat  1
  • ipay88  1
  • nestlé  1
  • ocbc bank  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  2
  • Temporary
  • Volunteer
Working hours
  • Full Time  3
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  12
  • Within the last 7 days  23

  • Finance Crime Compliance/FCC Senior Associates /

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law...
    7 days ago in Talent.com

    Report

  • Financial Intelligence Unit/FIU Senior Associates /

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law...
    7 days ago in Talent.com

    Report

  • Legal Secretary

    new Jasdev Chambers Kuala Lumpur, Kuala Lumpur

    ...enforcement. Our firm is known for its dedication to excellence, innovation, and exceptional client service. If you are interested in this exciting...
    22 h 56 minutes ago in Talent.com

    Report

  • Risk Operation Specialist

    new BETTE GmbH & Co. Kuala Lumpur, Kuala Lumpur

    ...enforcement agencies, and industry experts to share information and leverage resources for fraud prevention. Requirements A fresh graduate with a passion in...
    23 h 1 minute ago in Talent.com

    Report

  • Senior Exec / - Compliance (FCC Law Enforcement Liaison) |...

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...you are looking to excel and make a difference, take a closer look at us. Respond to requests for more information by the Financial Intelligence & Enforcement...
    1 day ago in Whatjobs

    Report

  • Legal Executive - Intellectual Property / Trademark

    new Kuala Lumpur, Kuala Lumpur

    Legal Executive. Intellectual Property / Trademark CH Phoon & Associates is a leading intellectual property (IP) law firm specializing in trademark, patent...
    1 day ago in Jobleads

    Report

  • Penetration Tester

    Group-IB Kuala Lumpur, Kuala Lumpur

    ...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
    4 days ago in Talent.com

    Report

  • Privacy Counsel

    LUXASIA Kuala Lumpur, Kuala Lumpur

    ...Law with 4-6 years of experience in data privacy, compliance, legal, or related roles, preferably in a multinational or retail/distributor environment...
    4 days ago in Talent.com

    Report

  • Cctv Surveillance Operator

    AECO Technologies (M) Kuala Lumpur, Kuala Lumpur

    ...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
    27 days ago in Talent.com

    Report

  • Manager, Membership Compliance

    BE International Kuala Lumpur, Kuala Lumpur

    ...reporting, and collaborating with cross-functional teams. The role required to execute the below tasks and initiatives: Compliance Monitoring and Enforcement...
    8 days ago in Talent.com

    Report

  • Administrative Executive/Clerk (Kuala Lumpur)

    new Messrs. Loo Wai Hoong Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities, statutory bodies, and clients. Basic account bookkeeping including issuing invoices and official receipts. Managing office supplies...
    1 day ago in Whatjobs

    Report

  • Security guard

    Kuala Lumpur, Kuala Lumpur

    ...enforcement (preferred but not required). Ability to remain calm under pressure. Physical fitness and the ability to walk for long periods. Familiarity with...
    30+ days ago in Jobleads

    Report

  • Verbal Language Interpreter (Mandarin/Cantonese) - Remote &

    new PERSOLKELLY Kuala Lumpur, Kuala Lumpur

    ...Enforcement, Courts, and General Business. Seniority LevelEntry levelEmployment TypeContractJob FunctionCustomer ServiceIndustriesTelephone Call Centers...
    1 day ago in Whatjobs

    Report

  • Risk Management, External Relations - SPX Xpress

    new Shopee Kuala Lumpur, Kuala Lumpur

    ...enforcement-related field (e... lawyer, police, immigration officers, etc). Great communication skills and ability to work with different stakeholders...
    1 day ago in Whatjobs

    Report

  • Senior /Legal Associate (Intellectual Property)

    new Malaysianbar Kuala Lumpur, Kuala Lumpur

    ...enforcement. How to Apply: Kindly submit via email a cover letter with a detailed resume including academic certificates and transcripts to: --@zicoip.com...
    1 day ago in Whatjobs

    Report

  • Compliance Specialist

    SEENER Hampshire Park, Kuala Lumpur, Kuala Lumpur

    ...Policy (UDRP). Ensure compliance with data protection regulations when handling registrants’ personal information and disclosure request from law...
    16 days ago in Jobstore

    Report

  • Avp, tst analyst

    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. Ensuring the team’s overall...
    1 day ago in Whatjobs

    Report

  • CCTV Operator

    Kuala Lumpur, Kuala Lumpur

    ...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
    30+ days ago in Jobleads

    Report

  • AVP, AFC Transaction Surveillance Analyst

    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. Ensuring the team’s overall...
    6 days ago in Whatjobs

    Report

  • KYC Analyst (Night Shift and WFH)

    Ridik Kuala Lumpur, Kuala Lumpur

    ...Monitor and review transactions for suspicious activity related to AML/CTF and fraud. Investigate potential fraud cases and collaborate with banks and law...
    2 days ago in Whatjobs

    Report

  • Senior Associate - Forensics Services

    new PricewaterhouseCoopers International 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...
    1 day ago in Whatjobs

    Report

  • Manager, Legal & Compliance

    Carsome Kuala Lumpur, Kuala Lumpur

    ...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
    16 days ago in Grabjobs

    Report

  • Senior Associate - Forensics Services

    PwC South Africa Kuala Lumpur, Kuala Lumpur

    ...enforcement or data analytics is desirable. Experience with NLP, Predictive Modelling or Name Matching is a plus. Holding or intent to pursue Certified...
    3 days ago in Whatjobs

    Report

  • Surveillance Operator

    Kuala Lumpur, Kuala Lumpur

    ...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
    30+ days ago in Jobleads

    Report

  • Assistant VP/Manager, AML Investigation

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards. Provide...
    1 day ago in Whatjobs

    Report

1 2 Next »

46 law enforcement job offers in Kuala Lumpur

Receive alerts for this search

Manage my alerts