58 law enforcement job offers in Kuala Lumpur
26-50 of 58 jobs
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Head of Compliance (Crypto)
Taylor Root Kuala Lumpur, Kuala Lumpur
...compliance programs including AML/KYC and licensing requirements across multiple jurisdictions Act as the main point of contact with regulatory bodies, law...
27 days ago in WhatjobsReport -
Interpreter - Cantonese - Office
TP Kuala Lumpur, Kuala Lumpur +1 Location
...Enforcement, Courts, and General Business. Qualifications Excellent listening, retention and note taking skills to maintain a high level of accuracy Ability...
9 days ago in JobleadsReport -
Customer Service (Khmer & English)
Aisling Group Kuala Lumpur, Kuala Lumpur
...etc) on-demand and rendering the conversation's meaning for both English and Khmer. This role involves complex and technical subjects in Healthcare, Law...
30+ days ago in JobleadsReport -
Cantonese Interpreter - Remote - Salary up to MYR 7K
TP 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 JobleadsReport -
Fully WFH Bilingual Interpreter [ENG 英 ⇌ MAN 华 / CANTO 粤] [J
PERSOL Kuala Lumpur, Kuala Lumpur
...Enforcement, Courts, and General Business. Qualifications Education: Minimum SPM holder. Fresh graduate is welcome to apply Shifts: Ability to work on...
9 days ago in JobleadsReport -
Security Officer
UOA Hospitality Kuala Lumpur, Kuala Lumpur
...enforcement or emergency services when necessary. Uphold professional appearance, conduct, and demeanor at all times. Benefits Annual Leave EPF SOCSO...
9 days ago in JobleadsReport -
Senior Trademark / Executive
LindaWang Su & Boo Kuala Lumpur, Kuala Lumpur
...enforcement. Our team of highly skilled and experienced professionals is dedicated to delivering exceptional legal solutions and exceeding our clients'...
9 days ago in WhatjobsReport -
SO/MGR, 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...
30+ days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Accountabilities Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
30+ days ago in JobleadsReport -
IP & Licensing Specialist
BigPay Kuala Lumpur, Kuala Lumpur
...responsible for managing the company’s intellectual property portfolio, providing legal advice on IP‑related matters, and ensuring protection and enforcement...
19 days ago in JobleadsReport -
Anti-Money Laundering Agent - ShopeePay / SPayLater
Shopee Kuala Lumpur, Kuala Lumpur
...enforcement agencies. Strong communication skills, attention to detail, and the ability to work under pressure and tight deadlines. Familiarity with local...
7 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.
30+ days ago in JobleadsReport -
Senior. / Associate (Litigation / Dispute Resolution) [.]
Malaysian Bar Kuala Lumpur, Kuala Lumpur
...for a motivated and eager‑to‑learn law graduate who wants strong, hands‑on exposure to real litigation work and a solid foundation in dispute resolution
9 days ago in WhatjobsReport -
Paralegal
Averis Kuala Lumpur, Kuala Lumpur
...law firms, monitor/ track deadlines for various IP matters Legal Support Assist in legal research Liaise, develop and maintain close working relationships...
9 days ago in JobleadsReport -
Auditor, GCAD - Investigations MY
CIMB Kuala Lumpur, Kuala Lumpur
...enforcement agencies, regulatory bodies and attend Court Hearings where necessary. Carry out any other responsibilities/tasks as assigned by the...
30+ days ago in JobleadsReport -
MGR, Transactions 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 (QA)...
9 days ago in JobleadsReport -
MGR, Transactions Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
8 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Head of Legal
Vfive Group Kuala Lumpur, Kuala Lumpur
...Law (LLB) or equivalent and admitted to the Malaysian Bar. Minimum 10 years’ post-qualification experience. Good command of both written and spoken Bahasa...
9 days ago in WhatjobsReport -
Paralegal
Averis Kuala Lumpur, Kuala Lumpur
...associated with such contracts Intellectual Property Management Assist in the general IP Portfolio management for Trademarks, Patents & General IP enforcement...
9 days ago in JobleadsReport -
Financial Crime - Regulatory Compliance Lead - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
9 days ago in WhatjobsReport -
Consulting Manager
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Operate with a client‑centric orientation to maximize IDC value in terms of quality, timeliness, and customer experience...
11 days ago in WhatjobsReport -
Senior Specialist, Cybersecurity
U Mobile Kuala Lumpur, Kuala Lumpur
...enforcement agencies, to address complex security incidents... Support in Security Governance and Compliance Assist in enforcing U Mobile security policies...
30+ days ago in JobleadsReport -
Corporate Security Manager
accenture solutions Kuala Lumpur, Kuala Lumpur
...collaborative relationship with Accenture’s Business, IT, Cyber Security, Legal, Travel, Workplace, and HR leaders as well as with domestic and foreign law...
30+ days ago in JobleadsReport -
Risk and Compliance Officer
BC Invest Kuala Lumpur, Kuala Lumpur
...enforcement agencies. Perform quality assurance reviews of loan files, including verification of KYC documentation and Politically Exposed Person (PEP)...
9 days ago in JobleadsReport
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