53 law enforcement job offers in Kuala Lumpur
1-25 of 53 jobs
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Associate /Legal Counsel, Administrative Enforcement...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...administrative law, law enforcement, human resources law, and/or civil litigation. A Malaysian citizen. Job benefits annual leave epf socso #j-18808-ljbffr
2 days ago in Talent.comReport -
Senior Associate, Litigation
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...sub-function in maximizing BPMB’s recovery efforts by executing, managing and monitoring assigned portfolio via litigation process and / or various enforcement...
7 days ago in Talent.comReport -
Constable Auxiliary Police
Glomac Kuala Lumpur, Kuala Lumpur
...enforcement Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Other, Information Technology...
7 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay/Monee
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 -
Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...Law or Accounting degrees. Familiarity with corporate governance principles. Discretion handling confidential information. Strong organizational and...
4 days ago in WhatjobsReport -
Administrative Executive/Clerk (Kuala Lumpur)
new Kuala Lumpur, Kuala Lumpur
...firm administrative management and matters. Preparing and maintaining case files and legal documents. Assisting with court filing. Co-ordinating enforcement...
1 day ago in JobleadsReport -
AVP, AFC Transactions Surveillance Analyst
new UOB 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...
22 h 47 minutes ago in Talent.comReport -
AVP, AFC Transactions Surveillance 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. Quality Assurance. Ensuring...
22 h 52 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.
7 days ago in Talent.comReport -
Bodyguard
new American Embassy Kuala Lumpur Kuala Lumpur, Kuala Lumpur
...minimum of two (2) years of private sector, government, police, or military experience in one or more of the following categories: bodyguard, armed detail, law...
23 h 4 minutes ago in Talent.comReport -
Global Compliance Governance Lead
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...
12 days ago in WhatjobsReport -
Malaysia Counter Wildlife Crime (CWC) Coordinator
new Kuala Lumpur, Kuala Lumpur
...enforcement, or counter-wildlife trafficking. You are fluent in Bahasa Malaysia and English, with superior communication skills. You have experience in...
1 day ago in JobleadsReport -
Compliance Systems & Control Specialist - APAC
Binance Kuala Lumpur, Kuala Lumpur
...Law, Computer Science, Data Science, or Statistics preferred Strong analytical, writing, and judgment skills KYC/KYB Customer risk rating or startup experience
7 days ago in Talent.comReport -
Legal Associate/Senior Legal Associate (Conveyancing)
Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...role at Randstad Malaysia Get AI-powered advice on this job and more exclusive features. About the company Our client from a reputable mid-tier law...
2 days ago in Talent.comReport -
Legal Counsel - Payment
MRA Search Kuala Lumpur, Kuala Lumpur
...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 14 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur...
7 days ago in Talent.comReport -
In-House Legal Counsel
Aurora Talent Kuala Lumpur, Kuala Lumpur
...and audit functions Requirements: LLB (Hons) and with Practising Certificate (Malaysian Bar or commonwealth jurisdiction) 2–5 years PQE, ideally with both law...
5 days ago in Talent.comReport -
Analyst-Compliance: GFCSU Investigations
american express Kuala Lumpur, Kuala Lumpur
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
29 days ago in GrabjobsReport -
Manager, Compliance (Member Services)
new Kuala Lumpur, Kuala Lumpur
...Law or related field. A minimum of 5 years of experience in Compliance Management, preferably in the MLM (Multi-Level Marketing), Direct Selling, or Retail...
1 day ago in JobleadsReport -
Legal Counsel, Maybank Trustees Berhad
Maybank Kuala Lumpur, Kuala Lumpur
...and mitigate legal risk in MTB. Be updated on legal developments involving MTB. Assist to monitor litigation cases involving MTB. Requirements: Degree in Law...
7 days ago in Talent.comReport -
Associate / Senior Associate - Corporate & Capital Markets
Cheang & Ariff Kuala Lumpur, Kuala Lumpur
...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia...
6 days ago in Talent.comReport -
AML Investigation Team Member
UOB Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
2 days ago in Talent.comReport -
Global Compliance Governance Lead
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...
3 days ago in Talent.comReport -
Tagalog-English Interpreter (WFH)
Two95 International Kuala Lumpur, Kuala Lumpur
...Enforcement and General Business Job Requirements: ● Fluent in English (Read & Speak & Write) ● Fluent in Vietnamese(Read & Write & Speak) ● Must be working...
30+ days ago in GrabjobsReport -
Remote Interpreter/ Translator (English-Mandarin/Cantonese)
new Kuala Lumpur, Kuala Lumpur
...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
1 day ago in JobleadsReport -
Research Operations Program Manager
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
22 h 59 minutes ago in Talent.comReport
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