46 law enforcement job offers in Kuala Lumpur
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Trust & Safety Legal Response Specialist
new CloudFlare Kuala Lumpur, Kuala Lumpur
...enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations seamlessly and timely...
1 day ago in WhatjobsReport -
Financial Crime Compliance, Senior Manager
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...Regulator & AuditSupport the Head of FCC in liaising with law enforcement agencies/regulator/internal audit/external audit request. Lead and coordinate the
3 days ago in WhatjobsReport -
Manager, Compliance
Carsome Kuala Lumpur, Kuala Lumpur
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
11 days ago in GrabjobsReport -
CyberSOC Digital Forensics Specialist
new Nestlé Kuala Lumpur, Kuala Lumpur
...enforcement, as the case may be. Design and implement automation workflows for remote data collection and digital forensics. Contribute to the team with...
1 day ago in WhatjobsReport -
Investigator - APAC (Based in Malaysia)
new Techstars Central Kuala Lumpur, Kuala Lumpur
...enforcement or government agency, blockchain data analytics software companies, or within the financial services. Insatiable curiosity about...
1 day ago in WhatjobsReport -
Privacy Counsel
new LUXASIA Kuala Lumpur, Kuala Lumpur
...Law with 4-6 years of experience in data privacy, compliance, legal, or related roles, preferably in a multinational or retail/distributor...
1 day ago in WhatjobsReport -
Manager, Integrity Verification & Complaints
HRD Corp - Human Resource Development Corporation Kuala Lumpur, Kuala Lumpur
...and ReportingAct as the primary liaison with law enforcement agencies, such as the Royal Malaysia Police, MACC, Immigration Department Malaysia, Royal
10 days ago in WhatjobsReport -
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...
16 days ago in WhatjobsReport -
Anti - Fraud Surveillance Analyst
OCBC Bank Kuala Lumpur, Kuala Lumpur
...escalation in a proper and timely manner. Analyze escalated cases to discover and bring down potential networks of fraudulent accounts. Work closely with law...
30+ days ago in WhatjobsReport -
Senior Manager of Financial Crime Compliance
Businesslist Kuala Lumpur, Kuala Lumpur
...present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement. Engage with regulators, law...
20 days ago in WhatjobsReport -
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.
16 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...
16 days ago in WhatjobsReport -
Manager - Personal Financial Services Credit (Compliance) |
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...
10 days ago in WhatjobsReport -
Investigator, Malaysia (Chinese Speaking)
Chainalysis Kuala Lumpur, Kuala Lumpur
...enforcement, or government agency, blockchain data analytics software companies or within the financial servicesInsatiable curiosity about cryptocurrencies...
30+ days ago in WhatjobsReport -
Senior Operation Executive
TIME's group Kuala Lumpur, Kuala Lumpur
...contact for clients, ensuring their security needs are met. Conduct regular client visits to assess service quality and address concerns. Work closely with law...
22 days ago in WhatjobsReport -
Vice President - Centralised Fraud, Compliance Division
Bank Muamalat Kuala Lumpur, Kuala Lumpur
...and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations and recovery
17 days ago in WhatjobsReport -
Penetration Tester
Group-IB Kuala Lumpur, Kuala Lumpur
...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
27 days ago in WhatjobsReport -
Manager, Security (APAC)
SC Johnson Kuala Lumpur, Kuala Lumpur
...enforcement, intelligence assets and international security agencies. Provide security oversight and management of operations for SCJ events on and off-site...
9 days ago in WhatjobsReport -
Head, Security
AFFIN Group Kuala Lumpur, Kuala Lumpur
...implemented and maintained to protect the company's assets, personnel, and information. The Head of Security will work closely with senior leadership, law...
15 days ago in WhatjobsReport -
Group Chief Information Security Officer
iPay88 Kuala Lumpur, Kuala Lumpur
...with external parties such as law enforcement agencies, customers, service providers on cyber resilience related matters. Requirements: Degree in Information
19 days ago in WhatjobsReport -
Legal Manager
Cypark Resources Kuala Lumpur, Kuala Lumpur
...law, contract management, and regulatory compliance is highly advantageous. Skills: Excellent written and verbal communication skills in Bahasa Melayu and...
10 days ago in WhatjobsReport
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