70 law enforcement job offers in Kuala Lumpur
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Director, Investigation and Enforcement Division, Grade E14...
malaysia Kuala Lumpur, Kuala Lumpur
Director, Investigation and Enforcement Division, Grade E14 Fewer than 15 applicants. Your chances are good! Malaysia Competition Commission (MyCC) The...
4 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...
5 days ago in Talent.comReport -
SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli
UOB Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies' orders. Perform quality assurance reviews on closed alerts to identify key issues, gaps, and potential risks. Job Requirements...
4 days ago in Talent.comReport -
Assistant Manager, Investigations and Compliance
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...enforcement background. Areas of Expertise Investigations Criminal and Civil Litigation Training Sanctions, PDPA, Anti-Human and Wildlife Trafficking, etc...
4 days ago in Talent.comReport -
Associate /Legal Counsel, Administrative Enforcement...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Associate Legal Counsel/Legal Counsel, Administrative Enforcement & Litigation UnitThis role requires a candidate with a Bachelor of Laws (Hons) (2nd class...
6 days ago in WhatjobsReport -
Anti-Money Laundering Agent - ShopeePay/Monee
new Kuala Lumpur, Kuala Lumpur
...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
19 h 48 minutes ago in JobleadsReport -
Verbal Language Interpreter (Mandarin/Cantonese) - Remote &
PERSOLKELLY Kuala Lumpur, Kuala Lumpur
...Enforcement, Courts, and General Business. Seniority Level Entry level Employment Type Contract Job Function Customer Service Industries Telephone Call...
6 days ago in Talent.comReport -
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...
6 days ago in Talent.comReport -
CCTV 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...
5 days ago in Talent.comReport -
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...
5 days ago in Talent.comReport -
SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies orderPerform quality assurance review on closed alerts to determine key issues, gaps and potential risksJob RequirementsProfessionally...
3 days ago in WhatjobsReport -
Financial Intelligence Unit/FIU Senior Associates /
new Kuala Lumpur, Kuala Lumpur
...enforcement Review real-time screening cases for sanctions compliance Assess post-time transactions and escalate suspicious matters Participate in periodic...
19 h 52 minutes ago in JobleadsReport -
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.
6 days ago in Talent.comReport -
Exec / Sr Exec / Asst Manager / - Personal Financial Service
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...law, finance, business administration, or related fields. Experience Over 5 years of experience in regulatory compliance and operational risk within the...
4 days ago in Talent.comReport -
Finacial Crime Compliance Senior Associates /
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
...enforcement. Investigate internally escalated cases and external inquiries, help file STRs as needed. Identify and report control deficiencies to strengthen...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Assistant Manager, Investigations and Compliance
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...enforcement agencies is preferred. Areas of ExpertiseInvestigationsCriminal and Civil LitigationTrainingSanctions, PDPA, Anti-Human and Wildlife...
3 days ago in WhatjobsReport -
Security Support, Corporate Security Office
Kuala Lumpur, Kuala Lumpur
...enforcement, or related fields such as Police, Auxiliary Police, Army, security guard, RELA, etc. Strong verbal and written communication skills for...
5 days ago in JobleadsReport -
Manager Physical Security
Concentrix Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services during incidents. Qualifications: Background in Armed Forces preferred, with security and risk management experience...
4 days ago in Talent.comReport -
Compliance Manager / Chief Compliance Officer
King Sun Life Insurance Kuala Lumpur, Kuala Lumpur
...and risk management, including a minimum of 5 years in the financial services industry. Extensive experience managing relationships with regulators and law...
4 days ago in Talent.comReport -
Assistant Vice President - Office Maintenance & Security
Uda Holdings Kuala Lumpur, Kuala Lumpur
...enforcement, regulatory bodies, senior management, and external vendors. How do your skills match this job? How do your skills match this job? Sign in and...
4 days ago in Talent.comReport -
Compliance Manager
BE International Kuala Lumpur, Kuala Lumpur
...Law or any related field of study. A minimum of 5 years of experience in Compliance Management, preferably in the MLM (Multi-Level Marketing), Direct...
6 days ago in Talent.comReport -
Administrative Executive/Clerk (Kuala Lumpur)
Messrs. Loo Wai Hoong Kuala Lumpur, Kuala Lumpur
...firm administrative management and matters. Preparing and maintaining case files and legal documents. Assisting with court filing. Co-ordinating enforcement...
3 days ago in WhatjobsReport -
Exec / Sr Exec / Asst Manager / - Personal Financial Service
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline: Regulatory bodies. BNM, ABM, LEA (Law...
5 days ago in EfinancialcareersReport -
Experienced 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 Talent.comReport
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