53 law enforcement job offers in region of Kuala Lumpur

51-53 of 53 jobs

Sort by
Location
Distance
Company
  • american express  4
  • bank negara malaysia  1
  • cheang & ariff  1
  • maybank  1
  • touch 'n go  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  4
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  17
  • Within the last 7 days  40
  • Manager-Compliance

    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...
    13 days ago in Talent.com

    Report
  • 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...
    30+ days ago in Talent.com

    Report
  • Legal Operations Specialist

    american express Kuala Lumpur, Kuala Lumpur

    ...Law is highly preferred. 0-2 years of professional experience. Articulate and fluent (Strong written and oral communication skills) in English. Agility...
    24 days ago in Talent.com

    Report

« Previous 1 2 3

53 law enforcement job offers in region of Kuala Lumpur

Receive alerts for this search