69 law enforcement job offers in Kuala Lumpur
51-69 of 69 jobs
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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...
3 days ago in WhatjobsReport -
Manager - Security-1
new 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...
1 day ago in WhatjobsReport -
Security Manager, Global Corporate Security
Amazon Kuala Lumpur, Kuala Lumpur
...Build relationships through coordination with internal and external security partners including local law enforcement. Monitor performance metrics to improve
3 days ago in WhatjobsReport -
Legal Executive (UK Support)
new Kuala Lumpur, Kuala Lumpur
...Provide legal advice to various business units and functions, such as in areas relating to contracts, intellectual property rights, employment law...
1 day ago in JobleadsReport -
Manager/Assistant Manager, Operations Compliance Kuala Lumpu
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...new regulatory requirements, where necessary. Strong stakeholder engagement with all other divisions to collaborate and align on implementation and enforcement...
5 days ago in EfinancialcareersReport -
Customer Success Manager
new 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...
22 h 29 minutes ago in WhatjobsReport -
Trust & Safety Legal Response Specialist
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...
3 days ago in WhatjobsReport -
Manager, Operations Compliance Kuala Lumpur Hong Leong Bank
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Finance/Banking/Economics/Law/Mathematics or equivalent. At least 5 year(s) of working experience in a Financial Institution, with responsibility for...
5 days ago in EfinancialcareersReport -
Anti Fraud Surveillance Analyst
OCBC Kuala Lumpur, Kuala Lumpur
...apply for the Anti Fraud Surveillance Analyst role at OCBC. This position involves investigating fraud cases, analyzing patterns, and working closely with law...
8 days ago in WhatjobsReport -
Surveillance Operator
Kuala Lumpur, Kuala Lumpur
...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
30+ days ago in JobleadsReport -
Compliance Specialist
Kuala Lumpur, Kuala Lumpur
...Enforcement Request Analyst Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago We’re unlocking community knowledge in a new way. Experts...
21 days ago in JobleadsReport -
Risk Management Lead, Malaysia
Visa Kuala Lumpur, Kuala Lumpur
...to enhance the payment ecosystem and advance risk management best practice Develop constructive relationships with local market regulators and law
27 days ago in GrabjobsReport -
Manager, Fraud Risk (Fraud Intelligence & Analytics)
OKX 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...
18 days ago in WhatjobsReport -
Security Officer
Accorhotel Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services when necessary Monitor and control access to the facility, including checking identification and issuing visitor badges...
26 days ago in GrabjobsReport -
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...
19 days ago in WhatjobsReport -
Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...RANGE: RM3000. RM4300A 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...
8 days ago in WhatjobsReport -
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...
19 days ago in WhatjobsReport -
Manager/Assistant Manager, Operations Compliance
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Law, Economics, Finance, Risk Management or equivalent. Minimum of 8 years of managerial experience in handling compliance, risk management or operations...
19 days ago in WhatjobsReport -
Associate General Counsel - Legal EHS
Micron Technology Kuala Lumpur, Kuala Lumpur
...acquisitions and divestitures and assist with EHS-related due diligence, as needed Provide EHS legal training Assist in litigation matters and enforcement...
28 days ago in GrabjobsReport
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