58 law enforcement job offers in Kuala Lumpur

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  • Associate /Legal Counsel, Administrative Enforcement...

    Graduan Kuala Lumpur, Kuala Lumpur

    ...or in private practice. Experience in financial services law, administrative law, law enforcement, human resources law, and/or civil litigation. J-18808-Ljbffr
    6 days ago in Whatjobs

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  • Associate Legal Counsel: Admin Enforcement & Civil...

    Graduan Kuala Lumpur, Kuala Lumpur

    ...the High Courts of Malaya, with backgrounds in financial services law or civil litigation. Join a dynamic team focused on impactful legal work. J-18808-Ljbffr
    6 days ago in Whatjobs

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  • Remote Mandarin Interpreter: Clear, Accurate Consecutive Int

    TP Kuala Lumpur, Kuala Lumpur

    ...including healthcare and law enforcement. The role allows for permanent remote work, providing flexibility alongside professional duties. J-18808-Ljbffr
    5 days ago in Jobleads

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  • Syariah Litigation Lawyer

    eLawyer Kuala Lumpur, Kuala Lumpur

    Overview Our client, a reputable law firm based in Kuala Lumpur, is seeking an experienced Syariah Litigation Lawyer to handle Syariah and civil litigation...
    6 days ago in Whatjobs

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  • Fraud Specialist

    SingTel Kuala Lumpur, Kuala Lumpur

    ...enforcement with telecommunication crime investigations. Conduct Interviews: Interview individuals for fraud investigation purposes. Review and Improve Work...
    3 days ago in Jobleads

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  • Head of Security

    ExecThread Kuala Lumpur, Kuala Lumpur

    ...enforcement. The ideal candidate will have a proven track record in providing strategic security direction, conducting risk assessments, and ensuring...
    4 days ago in Whatjobs

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  • Trademark Lawyer

    Advance China IP Law Office (ACIP) Kuala Lumpur, Kuala Lumpur

    ...law and practice in Malaysia, Indonesia, and Singapore. At least 3 years of experience in trademark prosecution or related IP practice, with proven...
    3 days ago in Whatjobs

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  • Senior Manager, Compliance And Data Protection

    OSK Syariah Capital Kuala Lumpur, Kuala Lumpur

    ...transactions (STRs), where applicable. Act as the Compliance Officer / Money Laundering Reporting Officer (MLRO), where designated. Coordinate with law...
    2 days ago in Jobleads

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  • Fraud Investigator

    Luno Kuala Lumpur, Kuala Lumpur

    ...enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing alerts, accounts, and transactions to detect suspicious...
    3 days ago in Jobleads

    Report

  • Regulatory Specialist — LEA & Compliance

    U Mobile Kuala Lumpur, Kuala Lumpur

    A telecommunications company in Kuala Lumpur is seeking a Specialist, Regulatory to manage Law Enforcement Agency requests, coordinate with internal and...
    19 days ago in Jobleads

    Report

  • Bilingual Nepali-English Call Interpreter

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, and Law Enforcement. Candidates should understand industry terminology and be capable of managing both simple and complex calls. J-18808-Ljbffr
    22 days ago in Jobleads

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  • Fraud Investigations Auditor (GCAD)

    CIMB Kuala Lumpur, Kuala Lumpur

    ...into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements, and working with law...
    30+ days ago in Jobleads

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  • Vice President - AML

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...Enforcement Agencies and regulators as and when required. Attend to external and internal audit/inspection, by managing and tracking open issues and...
    9 days ago in Whatjobs

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  • Remote Cantonese Interpreter - Precise & Neutral

    TP Kuala Lumpur, Kuala Lumpur

    ...enforcement. The position offers the flexibility to work from home permanently, making it ideal for skilled interpreters looking for a remote opportunity...
    30+ days ago in Jobleads

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  • Specialist, Regulatory

    U Mobile Kuala Lumpur, Kuala Lumpur

    ...to the LEA in order to comply with the related laws. Job Requirement Qualification – Minimum Degree/Diploma in IT / Business / Finance/Law or related field in
    19 days ago in Jobleads

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  • Security Operations Manager

    Mutiara Security Services Kuala Lumpur, Kuala Lumpur

    ...The ideal candidate has experience in corporate security operations within multinational environments and can effectively partner with stakeholders, law...
    24 days ago in Jobleads

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  • Cantonese Interpreter (Emergency)

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    23 days ago in Jobleads

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  • Consecutive Cantonese-English Interpreter

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    22 days ago in Jobleads

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  • Vice President - AML

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...Enforcement Department, Bank Negara Malaysia and to Anti-Money Laundering Compliance Unit of Labuan FSA, whenever applicable, with the prior consultation...
    9 days ago in Whatjobs

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  • Nepali Interpreter — Live Consecutive Translation

    Teleperformance Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Nepali Interpreter (Emergency)

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    23 days ago in Jobleads

    Report

  • Mandarin Interpreter (Emergency)

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
    27 days ago in Jobleads

    Report

  • FVP, Team Lead, AML Investigations

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Enforcement Department’s (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
    30+ days ago in Jobleads

    Report

  • Head of Legal - Malaysia, Singapore & Brunei

    Danone Kuala Lumpur, Kuala Lumpur

    ...what you’re passionate about. ResponsibilitiesLegal Risk Management: Analyse complex legal risks & opportunities across Malaysia, Singapore and Brunei law...
    10 days ago in Whatjobs

    Report

  • Senior Legal Executive & Compliance

    Randstad Kuala Lumpur, Kuala Lumpur

    ...across corporate law, commercial litigation, and transactional matters including contract drafting, negotiation, and dispute resolution. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
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58 law enforcement job offers in Kuala Lumpur

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