69 law enforcement job offers in Kuala Lumpur
26-50 of 69 jobs
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Senior Associate - Forensics Services
PwC South Africa Kuala Lumpur, Kuala Lumpur
...enforcement or data analytics is desirable. Experience with NLP, Predictive Modelling or Name Matching is a plus. Holding or intent to pursue Certified...
4 days ago in Talent.comReport -
Manager, Legal Counsel
Tapestry Kuala Lumpur, Kuala Lumpur
...law, preferably gained in both an international law firm and in the legal department of a multinational company. Experience with corporate transactional
4 days ago in Talent.comReport -
Manager, Legal Counsel
Tapestry Kuala Lumpur, Kuala Lumpur
...in corporate / commercial law, preferably gained in both an international law firm and in the legal department of a multinational company. Experience
6 days ago in Talent.comReport -
Paralegal
Averis Kuala Lumpur, Kuala Lumpur
...associated with such contractsIntellectual Property ManagementAssist in the general IP Portfolio management for Trademarks, Patents & General IP enforcement...
6 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President Kuala Lum
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
5 days ago in EfinancialcareersReport -
Fraud Investigator (to be based in Johor)
Atome Kuala Lumpur, Kuala Lumpur
...enforcement resources for assistance. Review and recommend possible prevention strategies from the results of investigation concluded. Requirement Minimum...
6 days ago in Talent.comReport -
Manager, Fraud Risk (Fraud Intelligence & Analytics)
NEAR Kuala Lumpur, Kuala Lumpur
...enforcement agencies. Experience in managing a team of at least 10 people, with the ability to effectively lead and organize team operations, assign tasks...
4 days ago in Talent.comReport -
Order Management Specialist
International Data Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Order Processing: Take ownership of orders through the order lifecycle, ensuring timely and accurate processing at every stage...
6 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay/SeaMoney
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...
8 days ago in Talent.comReport -
Manager Physical Security
Concentrix Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services during incidents. Qualifications: Background in Armed Forces preferred, with security and risk management experience...
2 days ago in WhatjobsReport -
Paralegal
new Kuala Lumpur, Kuala Lumpur
...law firms and monitor deadlines for IP matters Legal Support Assist with legal research Collaborate with business units, corporate functions, and overseas...
1 day ago in JobleadsReport -
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...
8 days ago in Talent.comReport -
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...
9 days ago in Talent.comReport -
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...
9 days ago in Talent.comReport -
Vice President - Centralised Fraud, Compliance Division
Bank Muamalat Kuala Lumpur, Kuala Lumpur
...documentation and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations
10 days ago in Talent.comReport -
Compliance Manager / Chief Compliance Officer
King Sun Life Insurance Kuala Lumpur, Kuala Lumpur
...and risk management, with a minimum of 5 years in the financial services industry. Extensive experience managing relationships with regulators and law...
3 days ago in WhatjobsReport -
Executive - Fraud Investigation Kuala Lumpur Hong Leong Bank
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...with DSA, PFC and customers pertaining fraud issues. Established effective/ valuable relationship with other financial institution, law...
5 days ago in EfinancialcareersReport -
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...
8 days ago in Talent.comReport -
Senior Associate - Forensics Services
PricewaterhouseCoopers International 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...
2 days ago in WhatjobsReport -
Compliance Specialist
MEXC Kuala Lumpur, Kuala Lumpur
...Enforcement Request AnalystKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoWe’re unlocking community knowledge in a new way. Experts add...
6 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President | Kuala L
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
3 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...
3 days ago in WhatjobsReport -
Head, Security
new 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...
1 day ago in JobleadsReport -
Manager, RWM Regulatory Development & Liaison Kuala Lumpur H
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Accounting/Finance/Banking/Economics/Law. Excellent command of spoken and written English Experience. Minimum of 1-3 years' working experience in either...
5 days ago in EfinancialcareersReport -
Senior Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...RANGE: RM4000. RM5500A DAY IN A LIFEAs a start up, you can expect your days to be pretty varied. Multitasking is normal, and sometimes, your skills or natural talents will be leveraged to support other business priorities. That said, the bulk of your working hours should involve you having to: Governance OversightAssist to implement and maintain effective governance structures, policies, and processes to ensure organisational compliance with laws and regulations. Assist to provide advice and support to senior leadership and departments on governance issues. Assist in preparing board papers for governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
2 days ago in WhatjobsReport
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