47 law enforcement job offers in Kuala Lumpur
1-25 of 47 jobs
- Ambassador 11
- Associate Lawyer 4
- Civil Service 2
- Embassy 6
- Government Affairs 34
- Homeland Security 6
- Law Enforcement
- Loss Prevention Manager 35
- Protective Security Officer 1
- Security Director 116
- Urban Planner 1
- Kuala Lumpur 47
- Kuala Lumpur 47
- bank negara malaysia 3
- air products 1
- mcdermott 1
- nestlé 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 1
- Part Time
- Last day 11
- Within the last 7 days 46
-
Head of Investigations and Law Enforcement Development...
International Justice Mission Kuala Lumpur, Kuala Lumpur
Head of Investigations and Law Enforcement Development (ILED) Join to apply for the Head of Investigations and Law Enforcement Development (ILED) role at...
5 days ago in Talent.comReport -
Head of Investigations and Law Enforcement Development...
Ijm Kuala Lumpur, Kuala Lumpur
...and lead strategic training and mentoring programs for law enforcement agencies, IJM partners, and frontline responders. Provide technical assistance and
5 days ago in Talent.comReport -
Senior Exec / - Compliance (FCC Law Enforcement Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) page is loaded# Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) locations: HLT-Hong...
5 days ago in Talent.comReport -
Senior Legal Counsel, Administrative Enforcement...
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Senior Legal Counsel, Administrative Enforcement & Litigation Unit | Legal Department Position Purpose The position is responsible for providing legal advice...
1 day ago in Talent.comReport -
Executive, Business Integrity
SK intellix Malaysia Kuala Lumpur, Kuala Lumpur
...Malaysia Job Summary We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement...
3 days ago in JobleadsReport -
Transaction Monitoring Analyst
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
...for signs of suspicious activity related to AML, CTF, and fraud. Investigate and resolve potential fraud cases, liaising with banking partners and law...
2 days ago in WhatjobsReport -
Remote Multilingual Interpreter — Night Shift (EN + Native)
new Two95 International Kuala Lumpur, Kuala Lumpur +27 location
...Language Interpreter fluent in English and another native language. The role involves facilitating communication in various fields including healthcare and law...
1 day ago in Talent.comReport -
Regional Legal Advisor (SEA)
Ouji Kuala Lumpur, Kuala Lumpur
...negotiate a wide range of commercial agreements including distribution, supply, vendor, marketing, and licensing contracts. Advise management on company law...
5 days ago in Talent.comReport -
Senior Legal Counsel, JUN Monetary Stability Unit, Legal
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...legal services to assist the Bank in discharging its mandates, managing its legal risks and protecting its interests: legal advice and solutions on law...
2 days ago in Talent.comReport -
Security Officer
Accor Kuala Lumpur, Kuala Lumpur
...Security personnel on assigned shifts to ensure compliance with policies and procedures. Function as primary on-center contact for on-duty supervisors, law...
2 days ago in Talent.comReport -
Manager, Integrity & Governance
new Bank Islam Kuala Lumpur, Kuala Lumpur
...enforcement agencies Specific Skills/Knowledge and Certification Required Good exposure and experience of working in the related areas i... banking and...
23 h 48 minutes ago in JobleadsReport -
Tagalog-English Interpreter (WFH)
new Two95 International Kuala Lumpur, Kuala Lumpur +28 location
...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, Write) Fluent in Vietnamese (Read, Write, Speak) Must work from home...
1 day ago in Talent.comReport -
Language Interpreter (English-Thai)
new Two95 International Kuala Lumpur, Kuala Lumpur +28 location
...Enforcement and General Business Job Requirements: Entry Level, No qualification needed, only good language speaking skill ●Fluent in English (Read & Speak...
15 h 13 minutes ago in Talent.comReport -
AVP, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Job Description Review and investigate cases pertaining to financial crime risk. Review and investigate cases triggered by system, internal escalations, law...
5 days ago in Talent.comReport -
SO, Transaction Surveillance Analyst, Compliance
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...
5 days ago in Talent.comReport -
SO, Transaction Surveillance Analyst, Compliance
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...
3 days ago in Talent.comReport -
CyberSOC Digital Forensics Specialist
Nestlé Kuala Lumpur, Kuala Lumpur
...enforcement. Design and automate workflows to enhance remote data acquisition and forensic repeatability. Collaborate with Global CSIRT leadership and...
3 days 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.
5 days ago in Talent.comReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...investigation, and reporting of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring
5 days ago in Talent.comReport -
Manager, AML Compliance
RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger‑event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
5 days ago in Talent.comReport -
Assistant Director of Safety & Security (Pre Opening) - Wald
Hilton Kuala Lumpur, Kuala Lumpur
...enforcement, military service, or corporate security is an advantage. Strong knowledge of local laws and regulations related to safety and security, and...
2 days ago in Talent.comReport -
Senior Manager, AML Compliance
RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
5 days ago in Talent.comReport -
(Senior) Research Analyst - D&A
IDC Kuala Lumpur, Kuala Lumpur
...(e... Telegram, WhatsApp) will safeguard you from fraud. Do not share sensitive personal data such as bank account or social security numbers. Contact law...
2 days ago in JobleadsReport -
Senior Compliance Manager
UQPAY Kuala Lumpur, Kuala Lumpur
...enforcement). Strong communication & interpersonal skills; capable of interacting with senior management, external regulators, cross-functional teams...
3 days ago in Talent.comReport -
Senior Legal Counsel, JUN Financial Stability Unit, Legal
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...requirements, shareholdings, financial groups, business and market conduct requirements, examination powers, intervention, resolution actions and enforcement...
1 day ago in Talent.comReport
Receive alerts for this search