34 law enforcement job offers in Kuala Lumpur
1-25 of 34 jobs
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- Within the last 7 days 17
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Senior Executive - Security
MIMOS Kuala Lumpur, Kuala Lumpur
...enforcement, or military. Minimum of 5 years of relevant experience. Proficient in handling security systems and Crisis management along with excellent...
7 days ago in Talent.comReport -
Manager, AML
AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur
...enforcement agencies related investigations. The role includes establishing and on-going analysis on relevant internal criteria and red flags to detect...
17 days ago in Talent.comReport -
Senior /Legal Associate (Intellectual Property) / Pupil
Malaysianbar Kuala Lumpur, Kuala Lumpur
...enforcement and litigation. How to Apply: Kindly submit via email a cover letter with a detailed resume including academic certificates and transcripts to...
3 days ago in WhatjobsReport -
AVP, Compliance Analyst, Policy, Advisory & Sanction
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...
1 day ago in WhatjobsReport -
Senior Officer/ Manager, AML Investigation, Pre-STR
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. Perform...
5 days ago in WhatjobsReport -
Legal Counsel
Western Digital Kuala Lumpur, Kuala Lumpur
...of relevant experience in a law firm and/or in-house legal department; licensed to practice law with admission to local bar Proficient and capable of business
15 days ago in GrabjobsReport -
AML Investigation, Investigations Team Lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units as required by the AML/CFT legislative and regulatory requirements. To support the team of...
3 days ago in WhatjobsReport -
Business Development Manager – APAC
new 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.
1 day ago in WhatjobsReport -
AML Investigation Team Lead (VP) (Banking)
Randstad Kuala Lumpur, Kuala Lumpur
...Communicate promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law...
2 days ago in WhatjobsReport -
Associate - Forensics Services
PwC South Africa 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...
5 days ago in WhatjobsReport -
Senior Associate - Forensics Services
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...
4 days ago in WhatjobsReport -
English to Mandarin/Cantonese Interpreter
Two95 International Kuala Lumpur, Kuala Lumpur
...Enforcement and General Business Fluency in English, including strong reading, speaking, and writing skills, is required for effective communication...
16 days ago in GrabjobsReport -
Manager, Investigations
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
3 days ago in WhatjobsReport -
Manager, Risk Operations (C2C Risk, Mandarin & English Suppo
Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur
...enforcement agencies. Have experience in managing teams of 20 to 50 people, able to effectively lead the team, assign tasks, supervise major work processes...
2 days ago in WhatjobsReport -
Anti-Fraud Investigator
new OCBC Bank Kuala Lumpur, Kuala Lumpur
...cases or trends at the Bank’s Anti-fraud Standing Committee and/or Dynamic Response Committee. Build intelligence networks and external partnerships with law...
1 day ago in WhatjobsReport -
AML Investigation, Investigations Team Member
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
3 days ago in WhatjobsReport -
Assistant Vice President, Compl AML CRIU Sr Analyst (Hybrid)
Citi Kuala Lumpur, Kuala Lumpur
...Enforcement agencies. Create, develop and deliver relevant training to business and functional partners. Acts as SME to senior stakeholders and/or other...
4 days ago in WhatjobsReport -
Hiring Language interpreter: Mandarin to English and English
Two95 International Kuala Lumpur, Kuala Lumpur
...Enforcement and General Business Job Requirements: Fluent in English (Read & Speak & Write) Fluent in Mandarin (Read & Write & Speak) Must be working from...
16 days ago in GrabjobsReport -
Assistant VP/Manager, AML Investigation
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...
3 days ago in WhatjobsReport -
Client Security Specialist
new TIME's group Kuala Lumpur, Kuala Lumpur
...enforcement escalation, and reporting in case of a security incident affecting Clients/Partners in your dedicated region. Regularly update the security...
1 day ago in WhatjobsReport -
Client Security Specialist
Infobip Kuala Lumpur, Kuala Lumpur
...enforcement escalation and reporting in case of a security incident affecting Clients/Partners in your dedicated region. Regularly update the security...
3 days ago in WhatjobsReport -
AML Investigation, Pre-STR and Triage Team Lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units as required by the AML/CFT legislative and regulatory requirements. To support the team of...
8 days ago in WhatjobsReport -
Team Lead, AFC Intelligence
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies Orders and RequestsRespond promptly to any reasonable request for information made by the FIED, Regulator or other competent authority...
15 days ago in WhatjobsReport -
Language Interpreter (English & Mandarin/Cantonese)
Two95 International Kuala Lumpur, Kuala Lumpur
...or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
16 days ago in GrabjobsReport -
Legal Counsel
Western Digital Kuala Lumpur, Kuala Lumpur +1 Location
...on brand protection and enforcement activityQualificationsLL... from a reputable law school; additional overseas education preferred2-4 years of relevant
22 days ago in WhatjobsReport
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