64 law enforcement job offers in region of Kuala Lumpur
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Director, Investigation and Enforcement Division, Grade E14...
malaysia Kuala Lumpur, Kuala Lumpur
Director, Investigation and Enforcement Division, Grade E14 Fewer than 15 applicants. Your chances are good! Malaysia Competition Commission (MyCC) The...
3 days ago in Talent.comReport -
Senior Associate, Litigation
Bank Pembangunan Malaysia Kuala Lumpur, Kuala Lumpur
...sub-function in maximizing BPMB’s recovery efforts by executing, managing and monitoring assigned portfolio via litigation process and/or various enforcement...
4 days ago in Talent.comReport -
SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli
UOB Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies' orders. Perform quality assurance reviews on closed alerts to identify key issues, gaps, and potential risks. Job Requirements...
4 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay/SeaMoney
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...
7 days ago in Talent.comReport -
Associate /Legal Counsel, Administrative Enforcement...
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
Associate Legal Counsel/Legal Counsel, Administrative Enforcement & Litigation UnitThis role requires a candidate with a Bachelor of Laws (Hons) (2nd class...
5 days ago in WhatjobsReport -
Security Support, Corporate Security Office
Kuala Lumpur, Kuala Lumpur
...enforcement, or related fields such as Police, Auxiliary Police, Army, security guard, RELA, etc. Strong verbal and written communication skills for...
5 days ago in JobleadsReport -
Assistant Manager, Investigations and Compliance
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...enforcement background. Areas of Expertise Investigations Criminal and Civil Litigation Training Sanctions, PDPA, Anti-Human and Wildlife Trafficking, etc...
3 days ago in Talent.comReport -
Verbal Language Interpreter (Mandarin/Cantonese) - Remote &
PERSOLKELLY Kuala Lumpur, Kuala Lumpur
...Enforcement, Courts, and General Business. Seniority Level Entry level Employment Type Contract Job Function Customer Service Industries Telephone Call...
5 days ago in Talent.comReport -
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...
5 days ago in Talent.comReport -
CCTV Operator
AECO Technologies (M) 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...
4 days ago in Talent.comReport -
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...
7 days ago in WhatjobsReport -
Exec / Sr Exec / Asst Manager / - Personal Financial Service
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline: Regulatory bodies. BNM, ABM, LEA (Law...
4 days ago in EfinancialcareersReport -
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...
4 days ago in Talent.comReport -
Business Development Manager – APAC
Career Horizons Kuala Lumpur, Kuala Lumpur
...network and established relationships with key stakeholders in the government, military, law enforcement, and corporate sectors across the APAC region.
5 days ago in Talent.comReport -
Senior Manager of Financial Crime Compliance
Businesslist Kuala Lumpur, Kuala Lumpur
...present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement. Engage with regulators, law...
7 days ago in Talent.comReport -
Exec / Sr Exec / Asst Manager / - Personal Financial Service
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...law, finance, business administration, or related fields. Experience Over 5 years of experience in regulatory compliance and operational risk within the...
4 days ago in Talent.comReport -
SO-MGR, Analyst, AFC - Transaction Surveillance Team, Compli
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Agencies orderPerform quality assurance review on closed alerts to determine key issues, gaps and potential risksJob RequirementsProfessionally...
2 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President Kuala Lum
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
4 days ago in EfinancialcareersReport -
Finacial Crime Compliance Senior Associates /
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur
...enforcement. Investigate internally escalated cases and external inquiries, help file STRs as needed. Identify and report control deficiencies to strengthen...
3 days ago in Talent.comReport -
Manager Physical Security
Concentrix Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services during incidents. Qualifications: Background in Armed Forces preferred, with security and risk management experience...
4 days ago in Talent.comReport -
Cctv Surveillance Operator
AECO Technologies (M) 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...
3 days ago in Talent.comReport -
Compliance Manager / Chief Compliance Officer
King Sun Life Insurance Kuala Lumpur, Kuala Lumpur
...and risk management, including a minimum of 5 years in the financial services industry. Extensive experience managing relationships with regulators and law...
3 days ago in Talent.comReport -
Assistant Manager, Investigations and Compliance
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
...enforcement agencies is preferred. Areas of ExpertiseInvestigationsCriminal and Civil LitigationTrainingSanctions, PDPA, Anti-Human and Wildlife...
2 days ago in WhatjobsReport -
Manager - Security-1
new 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 JobleadsReport -
Assistant Vice President - Office Maintenance & Security
Uda Holdings Kuala Lumpur, Kuala Lumpur
...enforcement, regulatory bodies, senior management, and external vendors. How do your skills match this job? How do your skills match this job? Sign in and...
3 days ago in Talent.comReport
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