54 law enforcement job offers in region of Kuala Lumpur
26-50 of 54 jobs
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- Within the last 7 days 39
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Senior Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
6 days ago in Talent.comReport -
Head, Security
AFFIN Group Kuala Lumpur, Kuala Lumpur
...implemented and maintained to protect the company's assets, personnel, and information. The Head of Security will work closely with senior leadership, law...
4 days ago in Talent.comReport -
AML Manager
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...
5 days ago in Talent.comReport -
Malaysia - Senior Boarding Officer / Team Leader
Iss Group Holdings Kuala Lumpur, Kuala Lumpur
...Security/Enforcement Agencies 6. Operators / Management of facility involved Utilisation of ISS Systems: Ensure full utilisation of all ISS systems (OneDA...
13 days ago in GrabjobsReport -
AVP: Complex Investigations Senior Analyst, CRIU – Hybrid, M
new Kuala Lumpur, Kuala Lumpur
...enforcement, regulators, etc) The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research...
19 h 7 minutes ago in JobleadsReport -
Manager, Security (APAC)
new SC Johnson Kuala Lumpur, Kuala Lumpur
...enforcement, intelligence assets and international security agencies. Provide security oversight and management of operations for SCJ events on and off-site...
11 h 28 minutes ago in Talent.comReport -
Analyst-Compliance Quality Control Review
new american express Kuala Lumpur, Kuala Lumpur
...ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law...
11 h 20 minutes ago in Talent.comReport -
Security Manager, Global Corporate Security
Amazon Kuala Lumpur, Kuala Lumpur
...and frugality. Build relationships through coordination with internal and external security partners including local law enforcement. Monitor performance
6 days ago in Talent.comReport -
Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
3 days 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...
6 days ago in Talent.comReport -
Data Analyst
new Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Build and maintain advanced financial company and technology market models to analyze business performance and forecast market...
19 h 18 minutes ago in JobleadsReport -
Manager - Security-1
new S. C. Johnson & Son 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 Talent.comReport -
Assistant VP/Manager, AML Investigation
new UOB Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
19 h 20 minutes ago in Talent.comReport -
Fraud Investigator (to be based in Johor)
new Atome Kuala Lumpur, Kuala Lumpur
...enforcement resources for assistance. Review and recommend possible prevention strategies from the results of investigation concluded. Requirement Minimum...
19 h 32 minutes ago in Talent.comReport -
Assistant Manager, AML (Compliance)
new Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...enforcement investigations. Establish internal criteria and red flags for detecting suspicious transactions, maintain negative lists, and ensure effective...
11 h 44 minutes ago in Talent.comReport -
Legal Associate - Corporate Mergers & Acquisitions
new Rahmat Lim & Partners Kuala Lumpur, Kuala Lumpur
...that may be assigned. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Legal Industries Law...
1 day ago in Talent.comReport -
Watch kenny kamil and his crew lead the skate scene in singa
new Kuala Lumpur, Kuala Lumpur
...enforcement has eased. Are you planning to represent Singapore in the next Olympics? I’m not into contests, and Singapore has limited skate facilities—only...
19 h 26 minutes ago in JobleadsReport -
Assistant Manager, Technology Audit | TNG Digital
Touch 'n Go Kuala Lumpur, Kuala Lumpur
...The position entails a critical role in enhancing technology risk management through systematic audits, stakeholder collaboration, and compliance enforcement...
2 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay
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...
10 days ago in Talent.comReport -
Associate - Forensics Services
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...
15 days ago in Talent.comReport -
Experienced Associate - Forensics Services
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...
14 days ago in Talent.comReport -
Legal Counsel, Maybank Trustees Berhad
Maybank Kuala Lumpur, Kuala Lumpur
...and mitigate legal risk in MTB. Be updated on legal developments involving MTB. Assist to monitor litigation cases involving MTB. Requirements: Degree in Law...
7 days ago in Talent.comReport -
Associate Director, Compliance (AML)
Principal Asset Management Kuala Lumpur, Kuala Lumpur
...enforcement requests and complete due diligence questionnaires. Projects & Strategic Initiatives Lead or participate in compliance-related projects and...
13 days ago in Talent.comReport -
Data Analyst in Software Services and Enterprise Markets
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research on selected companies, AI platforms, industry sectors, and countries to build a deeper...
13 days ago in Talent.comReport -
Assistant VP/Manager, AML Investigation
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...
30+ days ago in Talent.comReport
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