46 law enforcement job offers in region of Kuala Lumpur
1-25 of 46 jobs
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Senior Exec / - Compliance (FCC Law Enforcement Liaison) |...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...you are looking to excel and make a difference, take a closer look at us. Respond to requests for more information by the Financial Intelligence & Enforcement...
10 days ago in Talent.comReport -
Administrative Executive/Clerk (Kuala Lumpur)
new Messrs. Loo Wai Hoong Kuala Lumpur, Kuala Lumpur
...enforcement authorities, statutory bodies, and clients. Basic account bookkeeping including issuing invoices and official receipts. Managing office supplies...
1 day ago in WhatjobsReport -
Verbal Language Interpreter (Mandarin/Cantonese) - Remote &
PERSOLKELLY Kuala Lumpur, Kuala Lumpur
...Enforcement, Courts, and General Business. Seniority LevelEntry levelEmployment TypeContractJob FunctionCustomer ServiceIndustriesTelephone Call Centers...
2 days ago in WhatjobsReport -
Senior /Legal Associate (Intellectual Property)
Malaysianbar Kuala Lumpur, Kuala Lumpur
...enforcement. How to Apply: Kindly submit via email a cover letter with a detailed resume including academic certificates and transcripts to: --@zicoip.com...
6 days ago in WhatjobsReport -
Finance Crime Compliance/FCC Senior Associates /
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
...Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law...
6 days ago in Talent.comReport -
Legal Secretary
new Kuala Lumpur, Kuala Lumpur
...enforcement. Our firm is known for its dedication to excellence, innovation, and exceptional client service. If you are interested in this exciting...
1 day ago in JobleadsReport -
Financial Intelligence Unit/FIU Senior Associates /
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
...Ensure any transaction alerts are reviewed and dealt with in a timely manner Conduct fraud investigations including communicating with banks and law...
6 days ago in Talent.comReport -
Avp, tst analyst
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. Ensuring the team’s overall...
2 days ago in WhatjobsReport -
AVP, AFC Transaction Surveillance Analyst
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. Ensuring the team’s overall...
6 days ago in WhatjobsReport -
KYC Analyst (Night Shift and WFH)
Ridik Kuala Lumpur, Kuala Lumpur
...Monitor and review transactions for suspicious activity related to AML/CTF and fraud. Investigate potential fraud cases and collaborate with banks and law...
2 days ago in WhatjobsReport -
Risk Operation Specialist
new BETTE GmbH & Co. Kuala Lumpur, Kuala Lumpur
...enforcement agencies, and industry experts to share information and leverage resources for fraud prevention. Requirements A fresh graduate with a passion in...
1 day ago in WhatjobsReport -
Legal Executive - Intellectual Property / Trademark
new Kuala Lumpur, Kuala Lumpur
Legal Executive. Intellectual Property / Trademark CH Phoon & Associates is a leading intellectual property (IP) law firm specializing in trademark, patent...
18 h 40 minutes ago in JobleadsReport -
Manager, Membership Compliance
BE International Kuala Lumpur, Kuala Lumpur
...reporting, and collaborating with cross-functional teams. The role required to execute the below tasks and initiatives: Compliance Monitoring and Enforcement...
7 days ago in Talent.comReport -
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...
2 days ago in WhatjobsReport -
Associate - Forensics Services
new 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...
1 day ago in WhatjobsReport -
Trust & Safety Legal Response Specialist
new 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...
1 day ago in WhatjobsReport -
Financial Crime Compliance, Senior Manager
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...Regulator & AuditSupport the Head of FCC in liaising with law enforcement agencies/regulator/internal audit/external audit request. Lead and coordinate the
2 days ago in WhatjobsReport -
Security guard
Kuala Lumpur, Kuala Lumpur
...enforcement (preferred but not required). Ability to remain calm under pressure. Physical fitness and the ability to walk for long periods. Familiarity with...
29 days ago in JobleadsReport -
CyberSOC Digital Forensics Specialist
Nestlé Kuala Lumpur, Kuala Lumpur
...enforcement, as the case may be. Design and implement automation workflows for remote data collection and digital forensics. Contribute to the team with...
3 days ago in Talent.comReport -
Assistant VP/Manager, AML Investigation
new 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...
1 day ago in WhatjobsReport -
Vice President - Centralised Fraud, Compliance Division
new Bank Muamalat Kuala Lumpur, Kuala Lumpur
...and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations and recovery
1 day ago in WhatjobsReport -
Group Chief Information Security Officer
new iPay88 Kuala Lumpur, Kuala Lumpur
...with external parties such as law enforcement agencies, customers, service providers on cyber resilience related matters. Requirements: Degree in Information
23 h 29 minutes ago in WhatjobsReport -
Penetration Tester
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...
23 h 29 minutes ago in WhatjobsReport -
Compliance Specialist
SEENER Hampshire Park, Kuala Lumpur, Kuala Lumpur
...Policy (UDRP). Ensure compliance with data protection regulations when handling registrants’ personal information and disclosure request from law...
16 days ago in JobstoreReport -
CCTV 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
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