63 law enforcement job offers in region of Kuala Lumpur
26-50 of 63 jobs
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Manager, Financial Crime Compliance
AEON Bank Kuala Lumpur, Kuala Lumpur
...practices to all relevant stakeholders; Advise the Head of FCC and team on any new AML/CFT/CPF regulatory requirements; Oversee the management of Law...
4 days ago in JobleadsReport -
Process Executive (E-Commerce Operations)
Cognizant Kuala Lumpur, Kuala Lumpur
...Standards, Intellectual Property Rights (IPR) Protection, Internal Quality Controls, Vendor Performance Management, and Global Sanctions Policy Enforcement...
2 days ago in JobleadsReport -
Legal Office Administrator & Court Filing Specialist
Messrs. Loo Wai Hoong Kuala Lumpur, Kuala Lumpur
...in Kuala Lumpur is looking for a full-time Administrative Executive/Clerk to assist with daily administrative tasks, manage case files, and coordinate with law...
18 days ago in JobleadsReport -
Senior Mall Security & Compliance Manager
Ikano Kuala Lumpur, Kuala Lumpur
...retail destination in Kuala Lumpur seeks a Security Manager to lead the security department. Responsibilities include developing relationships with local law...
18 days ago in JobleadsReport -
Fraud Investigator & Data Analytics Specialist
SingTel Kuala Lumpur, Kuala Lumpur
...enforcement, and improving fraud detection methods. A Bachelor’s degree and relevant experience are required, along with strong analytical and communication...
22 days ago in JobleadsReport -
Administrative Executive/Clerk (Kuala Lumpur)
Messrs. Loo Wai Hoong Kuala Lumpur, Kuala Lumpur
...firm administrative management and matters preparing and maintaining case files and legal documents assisting with court filing co-ordinating enforcement...
18 days ago in JobleadsReport -
Fraud Specialist
SingTel Kuala Lumpur, Kuala Lumpur
...clarification of charges. Coordinate with Internal Departments: Collaborate with internal departments on customer requests or disputes. Collaborate with Law...
22 days ago in JobleadsReport -
Language Interpreter (Mandarin/ Cantonese)
RecruitFirst Kuala Lumpur, Kuala Lumpur
...Enforcement, Courts, and General Business. Qualifications Native Fluency in Mandarin/Cantonese and English Able to work in Night shift (rotational shift. 5...
18 days ago in JobleadsReport -
In-House Security Supervisor
Quill Group of Companies Kuala Lumpur, Kuala Lumpur
...Lumpur, Kuala Lumpur Supervise daily security team operations Enforce security policies and procedures to safeguard the mall and its assets Liaise with law...
14 days ago in JobleadsReport -
Security supervisor
Double Three Security SVS Kuala Lumpur, Kuala Lumpur
...Respond promptly to alarms, emergencies, and disturbances. Provide assistance during evacuations, medical emergencies, or fire incidents. Coordinate with law...
10 days ago in JobleadsReport -
In-house Security Guard
OSK Property Kuala Lumpur, Kuala Lumpur
...enforcement, or military is an advantage but not always required. Familiar with CCTV monitoring, access control systems, and basic security equipment. Good...
18 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Department’s (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
8 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 -
Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Full-time Job function Legal, Consulting, and Accounting/Auditing Industries Accounting, Business Consulting and Services, and Law Enforcement #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Security Officer
Accor Kuala Lumpur, Kuala Lumpur
...Security personnel on assigned shifts to ensure compliance with policies and procedures. Function as primary on-center contact for on-duty supervisors, law...
30+ days ago in JobleadsReport -
Executive, Business Integrity
SK intellix Malaysia Kuala Lumpur, Kuala Lumpur
...Business Integrity We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement...
14 days ago in JobleadsReport -
VP2, 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...
18 days ago in JobleadsReport -
SO, Transaction Surveilance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Job Description Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
30+ 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...
30+ days ago in JobleadsReport -
SO/MGR, 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...
30+ days ago in JobleadsReport -
VP1, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
30+ days ago in JobleadsReport -
Assistant Director of Safety & Security (Pre Opening) - Wald
Hilton Kuala Lumpur, Kuala Lumpur
...enforcement, military service, or corporate security is an advantage. Strong knowledge of local laws and regulations related to safety and security, and...
30+ days ago in JobleadsReport -
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.
30+ days ago in JobleadsReport -
Senior Associate Corporate/IP Lawyer (Relocation Package Ava
eLawyer Kuala Lumpur, Kuala Lumpur
Senior Associate Corporate/IP Lawyer (Relocation Package Available for the Right Candidate) Overview Our client is a well-established law firm in Penang...
18 days ago in JobleadsReport -
Associate Legal Counsel, Jun Financial Stability Unit, Legal
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...regulatory authority is an added advantage. Technical Skills / Knowledge Basic to intermediate level of knowledge on Malaysian legal system and common law...
17 days ago in JobleadsReport
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