96 law enforcement job offers

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  • Senior Executive, Telecommunication Fraud (Policy)

    Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor

    ...enforcement and compliance requirements. Decision-making and problem-solving skills. Problem-solving skills. Analytical thinking. Excellent verbal and...
    2 days ago in Talent.com

    Report

  • Malaysia Counter Wildlife Crime (CWC) Coordinator

    Panthera Kuala Berang, Terengganu

    ...enforcement, or counter-wildlife trafficking. You are fluent in Bahasa Malaysia and English, with superior communication skills. You have experience in...
    3 days ago in Talent.com

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  • Compliance Systems & Control Specialist - APAC

    Binance Kuala Lumpur, Kuala Lumpur

    ...Law, Computer Science, Data Science, or Statistics preferred Strong analytical, writing, and judgment skills KYC/KYB Customer risk rating or startup experience
    7 days ago in Talent.com

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  • Human Resources Executive

    Kozato Kizai (M) Shah Alam, Selangor

    ...Relations Address employee concerns and grievances. Promote a positive workplace culture and resolve conflicts as needed. Compliance and Policy Enforcement...
    2 days ago in Jobstore

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  • Manager, Compliance (Member Services)

    new Kuala Lumpur, Kuala Lumpur

    ...Law or related field. A minimum of 5 years of experience in Compliance Management, preferably in the MLM (Multi-Level Marketing), Direct Selling, or Retail...
    23 h 43 minutes ago in Jobleads

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  • Legal Associate/Senior Legal Associate (Conveyancing)

    Randstad Malaysia Kuala Lumpur, Kuala Lumpur

    ...role at Randstad Malaysia Get AI-powered advice on this job and more exclusive features. About the company Our client from a reputable mid-tier law...
    2 days ago in Talent.com

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  • Legal Counsel - Payment

    MRA Search Kuala Lumpur, Kuala Lumpur

    ...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 14 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur...
    7 days ago in Talent.com

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  • Associate / Senior Associate - Corporate & Capital Markets

    Cheang & Ariff Kuala Lumpur, Kuala Lumpur

    ...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia...
    6 days ago in Talent.com

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  • Legal Assistant

    Messrs. Alwin Rajasurya Petaling Jaya, Selangor

    1 week ago Be among the first 25 applicants Messrs. Alwin Rajasurya is a boutique law firm based in Petaling Jaya, Malaysia. Our team of dedicated lawyers...
    2 days ago in Talent.com

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  • Analyst-Compliance: GFCSU Investigations

    american express Kuala Lumpur, Kuala Lumpur

    ...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
    29 days ago in Grabjobs

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  • Remote Interpreter/ Translator (English-Mandarin/Cantonese)

    new Kuala Lumpur, Kuala Lumpur

    ...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
    23 h 43 minutes ago in Jobleads

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  • In-House Legal Counsel

    Aurora Talent Kuala Lumpur, Kuala Lumpur

    ...and audit functions Requirements: LLB (Hons) and with Practising Certificate (Malaysian Bar or commonwealth jurisdiction) 2–5 years PQE, ideally with both law...
    4 days ago in Talent.com

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  • 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.com

    Report

  • Head of S2P Fraud Management

    new Healthcare Businesswomen’s Association Kuala Selangor, Selangor  +1 Location

    ...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
    23 h 52 minutes ago in Talent.com

    Report

  • Site HSE Leader - Small Sites

    new GKN Aerospace Johor Bahru, Johor

    ...enforcement and other security agencies. Manage security incident response and contingency planning. Other Responsibilities Stay abreast of industry best...
    16 h 10 minutes ago in Talent.com

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  • Tagalog-English Interpreter (WFH)

    Two95 International Kuala Lumpur, Kuala Lumpur

    ...Enforcement and General Business Job Requirements: ● Fluent in English (Read & Speak & Write) ● Fluent in Vietnamese(Read & Write & Speak) ● Must be working...
    30+ days ago in Grabjobs

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  • Tax Consulting Assistant - Tax Dispute Resolution (Petaling

    new Petaling Jaya, Selangor

    ...Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x Sign in to set job alerts for “Tax Assistant” roles. Federal Territory of...
    23 h 34 minutes ago in Jobleads

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  • Loss prevention manager

    new Kota Kinabalu Marriott Hotel Kota Kinabalu, Sabah

    ...appropriate action to resolve them Conducting regular security audits and assessments to identify and address vulnerabilities Collaborating with local law...
    1 day ago in Talent.com

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  • Head of S2P Fraud Management

    Novartis Klang, Selangor  +1 Location

    ...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
    3 days ago in Talent.com

    Report

  • AML Investigation Team Member

    UOB Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
    2 days ago in Talent.com

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  • Global Compliance Governance Lead

    Razer Kuala Lumpur, Kuala Lumpur

    ...enforcement agencies on AML/CFT governance matters. Oversee AML, CFT and CPF governance reporting to senior management ensuring consistency across...
    3 days ago in Talent.com

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  • Risk Management Lead, Malaysia

    Visa Kuala Lumpur, Kuala Lumpur

    ...to enhance the payment ecosystem and advance risk management best practice Develop constructive relationships with local market regulators and law
    25 days ago in Grabjobs

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  • 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...
    23 h 32 minutes ago in Jobleads

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  • Research Operations Program Manager

    new UNAVAILABLE Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
    15 h 59 minutes ago in Talent.com

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  • Site Health, Safety and Environmental (HSE) Leader (MRO Aero

    Agensi Pekerjaan HR2O Asia Johor Bahru, Johor

    ...Monitor security systems and implement physical and electronic security measures. Develop and deliver security awareness training programs. Coordinate with law...
    2 days ago in Talent.com

    Report

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