64 law enforcement job offers in region of Kuala Lumpur
1-25 of 64 jobs
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Associate /Legal Counsel, Administrative Enforcement...
Graduan Kuala Lumpur, Kuala Lumpur
...or in private practice. Experience in financial services law, administrative law, law enforcement, human resources law, and/or civil litigation. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Associate Legal Counsel: Admin Enforcement & Civil...
Graduan Kuala Lumpur, Kuala Lumpur
...the High Courts of Malaya, with backgrounds in financial services law or civil litigation. Join a dynamic team focused on impactful legal work. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Senior Legal Executive
Protech Future System Kuala Lumpur, Kuala Lumpur
Bachelor’s Degree in Law (LL. B) is a mandatory requirement, preferably obtained from a UK or Malaysian accredited university... Possession of a valid...
7 days ago in WhatjobsReport -
Head of Compliance (Crypto)
new Taylor Root Kuala Lumpur, Kuala Lumpur
...compliance programs including AML/KYC and licensing requirements across multiple jurisdictions Act as the main point of contact with regulatory bodies, law...
1 day ago in WhatjobsReport -
Law Enforcement Officer
Bybit Kuala Lumpur, Kuala Lumpur
...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
8 days ago in JobleadsReport -
Senior Legal Counsel, Jun Monetary Stability Unit, Legal
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...regulatory authority is an added advantage. Technical skills / knowledge: Intermediate to advanced knowledge of the Malaysian legal system, common law...
1 day ago in WhatjobsReport -
Head, Financial Crime Compliance
new TNG Digital Kuala Lumpur, Kuala Lumpur
...of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring compliance with legal and
1 day ago in WhatjobsReport -
Senior Legal Counsel, Jun Financial Stability Unit, Legal
new Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...enforcement actions under the FSA and IFSA in relation to banking and Islamic banking; Drafting clear and precise primary and subsidiary legislation that...
1 day ago in WhatjobsReport -
Consulting Manager
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Operate with a client‑centric orientation to maximize IDC value in terms of quality, timeliness, and customer experience...
1 day ago in WhatjobsReport -
Compliance Lead
Flipster Kuala Lumpur, Kuala Lumpur
...enforcement in relevant jurisdictions; manage regulatory examinations and handle official inquiries, where necessary Monitor global regulatory developments...
7 days ago in WhatjobsReport -
Senior Exec / - Compliance (FCC Law Enforcement Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) page is loaded# Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) locations: HLT-Hong...
30+ days ago in JobleadsReport -
Senior Vice President, Corporate Integrity
Private Advertiser Kuala Lumpur, Kuala Lumpur
...expectations. Provide leadership in developing talent and improve the competency level of staff. Develop and maintain professional networking with Law...
7 days ago in WhatjobsReport -
Senior Vice President, Corporate Integrity
new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies (LEA) and relevant government agencies to monitor developments in integrity‑related crime trends in Banking & Financial Services...
1 day ago in WhatjobsReport -
Head of Cyber Defense, Group Tech
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...enforcement, regulatory bodies, and industry peers) for rapid information sharing, threat intelligence gathering (OSINT/dark web), and collaborative...
7 days ago in WhatjobsReport -
Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
7 days ago in WhatjobsReport -
Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur
...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
7 days ago in WhatjobsReport -
IP Litigation Associate: Trademark Enforcement & Portfolio
Malaysian Bar Kuala Lumpur, Kuala Lumpur
A boutique Intellectual Property law firm in Kuala Lumpur is seeking a Legal Associate specializing in Intellectual Property Litigation. This role involves...
4 days ago in JobleadsReport -
Chief Executive Officer, Trustees & Custody Business
new Affin Bank Kuala Lumpur, Kuala Lumpur
...law fiduciary duties for the Trustee business. Securities Commission (SC) guidelines, supervised by Bank Negara Malaysia (BNM) for the Custody Business. Act...
1 day ago in WhatjobsReport -
Mall Security Patrol & Emergency Response
LYC Mall (Plaza Low Yat) Kuala Lumpur, Kuala Lumpur
...designated areas and respond to various emergencies. Candidates must have at least a minimum SPM or equivalent and previous experience in security or law...
5 days ago in JobleadsReport -
Legal Associate - Intellectual Property Litigation
Malaysian Bar Kuala Lumpur, Kuala Lumpur
...jurisdictions, ensuring strategic alignment with clients’ brand protection goals. Provide high-level legal advice on trademark registration, enforcement...
4 days ago in JobleadsReport -
House detective (lps) - sams groceria nu sentral
Mydin Kuala Lumpur, Kuala Lumpur
...and detailed reports to security team members and management regarding any security breaches or loss incidents. Assist in the implementation and enforcement...
7 days ago in JobleadsReport -
In-house Security Guard
LYC Mall (Plaza Low Yat) Kuala Lumpur, Kuala Lumpur
...disorderly conduct, disruptive persons, and incidents swiftly and appropriately. Requirement: Minimum SPM or equivalent. Previous experience in security, law...
5 days ago in JobleadsReport -
SO, Transaction Surveilance Analyst, Compliance
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... Quality Assurance Ensuring...
3 days ago in JobleadsReport -
VP1, Transaction Surveillance Analyst, Compliance
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. Quality Assurance Ensuring...
3 days ago in JobleadsReport -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Accounting, Business Consulting and Services, and Law Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x. J-18808-Ljbffr
5 days ago in JobleadsReport
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