58 law enforcement job offers in Kuala Lumpur
51-58 of 58 jobs
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Financial Crime Analyst (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...enforcement obligations. The role does not hold MLRO accountability but plays a critical part in the identification, investigation, and escalation of...
30+ days ago in JobleadsReport -
Project Coordinator
IDC Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Coordinate project management activities for up to 30 to 50 projects at any given time, each with 4-to-8 week development...
9 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 -
Senior Specialist, FCSO TM Case Investigations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...enforcement matters on the relevant business area and operations. Support relevant stakeholders to make decisions based on current and possible future...
9 days ago in JobleadsReport -
Manager, security (pavilion damansara heights mall)
Kuala Lumpur Pavilion Kuala Lumpur, Kuala Lumpur
...that impact the safety and security of the public (customers), employees, property and assets. Establish and maintain a close working relationship with law...
7 days ago in JobleadsReport -
Senior Manager, AML Operations
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 JobleadsReport -
General Policy Manager, Business Integrity - Kuala Lumpur
TikTok Kuala Lumpur, Kuala Lumpur
...Law, Political Science, Business, or a related field. Fluent in Japanese or Mandarin, with a high level of proficiency required, as this role involves...
8 days ago in JobleadsReport -
Assistant Manager – Regulatory, Legal & Compliance
Persatuan Insurans Am Malaysia (PIAM) Kuala Lumpur, Kuala Lumpur
...to ensure timely, cost-effective and high-quality legal support. Policy & Governance Development Assist in the development, implementation and enforcement...
9 days ago in JobleadsReport
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