52 law enforcement job offers in Kuala Lumpur

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  • Manager - Security-1

    S. C. Johnson & Son Kuala Lumpur, Kuala Lumpur

    ...to anticipate significant risks and trends which can impact employees, operations, and other assets. Maintains relationships with in-country governments, law...
    2 days ago in Talent.com

    Report

  • Assistant VP/Manager, AML Investigation

    new UOB Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
    1 day ago in Talent.com

    Report

  • Fraud Investigator (to be based in Johor)

    new Atome Kuala Lumpur, Kuala Lumpur

    ...enforcement resources for assistance. Review and recommend possible prevention strategies from the results of investigation concluded. Requirement Minimum...
    1 day ago in Talent.com

    Report

  • Malaysia - Senior Boarding Officer / Team Leader

    Iss Group Holdings Kuala Lumpur, Kuala Lumpur

    ...Security/Enforcement Agencies 6. Operators / Management of facility involved Utilisation of ISS Systems: Ensure full utilisation of all ISS systems (OneDA...
    14 days ago in Grabjobs

    Report

  • Data Analyst

    new Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Build and maintain advanced financial company and technology market models to analyze business performance and forecast market...
    14 h 8 minutes ago in Jobleads

    Report

  • Assistant Manager, AML (Compliance)

    new Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    ...enforcement investigations. Establish internal criteria and red flags for detecting suspicious transactions, maintain negative lists, and ensure effective...
    1 day ago in Talent.com

    Report

  • Legal Associate - Corporate Mergers & Acquisitions

    Rahmat Lim & Partners Kuala Lumpur, Kuala Lumpur

    ...that may be assigned. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Legal Industries Law...
    2 days ago in Talent.com

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  • Watch kenny kamil and his crew lead the skate scene in singa

    new Jenkemmag Kuala Lumpur, Kuala Lumpur

    ...enforcement has eased. Are you planning to represent Singapore in the next Olympics? I’m not into contests, and Singapore has limited skate facilities—only...
    21 h 56 minutes ago in Talent.com

    Report

  • Assistant Manager, Technology Audit | TNG Digital

    Touch 'n Go Kuala Lumpur, Kuala Lumpur

    ...The position entails a critical role in enhancing technology risk management through systematic audits, stakeholder collaboration, and compliance enforcement...
    3 days ago in Talent.com

    Report

  • 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...
    7 days ago in Talent.com

    Report

  • Remote Interpreter/ Translator (English-Mandarin/Cantonese)

    new Kuala Lumpur, Kuala Lumpur

    ...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
    14 h 8 minutes ago in Jobleads

    Report

  • Constable Auxiliary Police

    Glomac Kuala Lumpur, Kuala Lumpur

    ...enforcement Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Other, Information Technology...
    7 days ago in Talent.com

    Report

  • Anti-Money Laundering Agent - ShopeePay

    Shopee Kuala Lumpur, Kuala Lumpur

    ...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
    11 days ago in Talent.com

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  • 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.
    7 days ago in Talent.com

    Report

  • 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...
    15 days ago in Talent.com

    Report

  • Compliance Systems & Control Specialist - APAC

    Binance Kuala Lumpur, Kuala Lumpur

    ...Law, Computer Science, Data Science, or Statistics preferred Strong analytical, writing, and judgment skills KYC/KYB Customer risk rating or startup experience
    7 days ago in Talent.com

    Report

  • Legal Counsel - Payment

    MRA Search Kuala Lumpur, Kuala Lumpur

    ...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 14 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur...
    7 days ago in Talent.com

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  • Legal Counsel, Maybank Trustees Berhad

    Maybank Kuala Lumpur, Kuala Lumpur

    ...and mitigate legal risk in MTB. Be updated on legal developments involving MTB. Assist to monitor litigation cases involving MTB. Requirements: Degree in Law...
    7 days ago in Talent.com

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  • Associate Director, Compliance (AML)

    Principal Asset Management Kuala Lumpur, Kuala Lumpur

    ...enforcement requests and complete due diligence questionnaires. Projects & Strategic Initiatives Lead or participate in compliance-related projects and...
    14 days ago in Talent.com

    Report

  • Data Analyst in Software Services and Enterprise Markets

    UNAVAILABLE Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Conduct primary market research on selected companies, AI platforms, industry sectors, and countries to build a deeper...
    13 days ago in Talent.com

    Report

  • 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...
    30+ days ago in Talent.com

    Report

  • Manager-Compliance

    american express Kuala Lumpur, Kuala Lumpur

    ...ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law...
    14 days ago in Talent.com

    Report

  • Senior Executive, Governance & Compliance

    Teleport Kuala Lumpur, Kuala Lumpur

    ...governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
    7 days ago in Talent.com

    Report

  • Security Manager, Global Corporate Security

    Amazon Kuala Lumpur, Kuala Lumpur

    ...and frugality. Build relationships through coordination with internal and external security partners including local law enforcement. Monitor performance
    7 days ago in Talent.com

    Report

  • AML Manager

    Bitget Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, critical TM alerts). Liaise with CS/Product teams to resolve system outages impacting shift teams. Operational Workflow Management...
    30+ days ago in Talent.com

    Report

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52 law enforcement job offers in Kuala Lumpur

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