27 law enforcement job offers in region of Kuala Lumpur
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Investigation & Enforcement (Litigation)
Bursa Malaysia Kuala Lumpur, Kuala Lumpur
Add expected salary to your profile for insights Undertake investigation and enforcement of breaches of the Listing Requirements of Bursa Malaysia Securities...
4 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay / SPayLater
new 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...
1 day ago in Talent.comReport -
Senior Executive, Operations
4810 FGV Johor Bulkers Kuala Lumpur, Kuala Lumpur
...enforcement, or security operations; experience in Police Undergraduate Voluntary Corps (SUKSIS) or ROTU is advantageous. Malaysian citizen, aged not...
2 days ago in Talent.comReport -
IP Attorney
Abion AB Kuala Lumpur, Kuala Lumpur
...law firm. Strong legal research, analytical, and communication skills. Highly organized, good attention to detail, excellent time management abilities. A...
4 days ago in Talent.comReport -
Regulation Manager ILE - Sanctions Lists (Remote)
PST.AG Kuala Lumpur, Kuala Lumpur
...enforcement mandates Sharp analytical thinking and thorough research skills Clear written and verbal communication skills Experience in working with...
30+ days ago in JobslinReport -
Legal Response Specialist
new CloudFlare Kuala Lumpur, Kuala Lumpur
...customer information. You’ve interacted with law enforcement officials and agencies. Hands-on experience with Cloudflare’s products and services. Demonstrate
1 day ago in Talent.comReport -
Experienced Associate - Forensics Services
new 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...
1 day ago in Talent.comReport -
Analyst, FCC Surveillance
OCBC Kuala Lumpur, Kuala Lumpur
...enforcement agency (LEA) orders within deadlines and liaise with LEA officers for necessary action to be taken Perform data, transactional and trend...
2 days ago in Talent.comReport -
Global Compliance Governance Lead
new Razer Kuala Lumpur, Kuala Lumpur
...enforcement agencies on AML/CFT governance matters. Oversee AML, CFT and CPF governance reporting to senior management ensuring consistency across...
16 h 5 minutes ago in Talent.comReport -
Manager, FCSO Case Investigations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...enforcement, and conduct related investigations. Transaction Monitoring: Process TM and NS cases daily, adhering to AAA procedures and TATs. Quality Control...
3 days ago in Talent.comReport -
Associate Director - Controls Operations, CFCC
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...of FCC and in support of the Group’s strategic direction and growth aspirations. Analyse comprehensive impact of financial crime related regulatory /law...
16 h 3 minutes ago in Talent.comReport -
Accountant
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Prepare and maintain general ledger accounting books including managing accounting daily operations e... GL schedules Perform...
6 days ago in Talent.comReport -
Team Lead, Transaction Monitoring
Tranglo Kuala Lumpur, Kuala Lumpur
...enforcement, regulators) to support investigations and maintain strong AML controls. Participate in product development discussions to assess AML...
4 days ago in Talent.comReport -
Data Analyst in Software Services and Enterprise Markets
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research on selected companies, AI platforms, industry sectors, and countries to build a deeper...
1 day ago in Talent.comReport -
Legal Response Specialist
Cloudflare Kuala Lumpur, Kuala Lumpur
...court orders, etc) from law enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations
2 days ago in Talent.comReport -
Team Lead, Transaction Monitoring
Tranglo Kuala Lumpur, Kuala Lumpur
...enforcement, regulators) to support investigations and maintain strong AML controls. Participate in product development discussions to assess AML...
6 days ago in Talent.comReport -
AML Operations Manager
new 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...
1 day ago in Talent.comReport -
Data Analyst
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research to gather and analyze data for imaging sales, trends, and market conditions. Develop, expand...
6 days ago in Talent.comReport -
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH,
Standard Chartered Kuala Lumpur, Kuala Lumpur
...as required. Day to day management of legal orders / production orders including responding to law enforcement and conducting related investigations where
2 days ago in Talent.comReport -
Manager, FCSO Case Investigations | Kuala Lumpur, MY
Standard Chartered Kuala Lumpur, Kuala Lumpur
...enforcement, and conduct related investigations. Transaction Monitoring: Process Transaction Monitoring (TM) and Name Screening (NS) cases daily, adhering...
5 days ago in Talent.comReport -
Research Operations Program Manager
International Data Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
7 days ago in Talent.comReport -
Sr Events Specialist
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Proactively secure registrations through telephone follow-ups, keeping registration lists up-to-date and providing insightful...
1 day 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...
3 days ago in Talent.comReport -
Senior Research Manager
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research to gather and analyze data for imaging related products sales, trends, and market conditions...
16 h 6 minutes ago in Talent.comReport -
Legal Operations Specialist
new 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...
1 day ago in Talent.comReport
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