31 law enforcement job offers in Kuala Lumpur
26-31 of 31 jobs
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Manager, AML
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...enforcement agencies related investigations. The role includes establish relevant internal criteria and red flags to detect suspicious transactions...
3 days ago in Talent.comReport -
Business Development Specialist, Data & Analytics
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Develop a deep understanding of IDC’s data product offerings, their value propositions, and how they align with client needs...
2 days ago in Talent.comReport -
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.comReport -
Legal Operations Specialist
american express Kuala Lumpur, Kuala Lumpur
...Law is highly preferred. 0-2 years of professional experience. Articulate and fluent (Strong written and oral communication skills) in English. Agility...
6 days ago in Talent.comReport -
MGR, Transaction Surveillance Analyst | Kuala Lumpur, MY
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...
16 days ago in Talent.comReport -
Watch kenny kamil and his crew lead the skate scene in singa
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...
16 days ago in Talent.comReport
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