193 law enforcement job offers
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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...
5 days ago in Talent.comReport -
Safety & Security Manager
LEGO Johor Bahru, Johor
...enforcement or security background preferred, with experience managing security staff. Proven success in safety and security management in similar...
4 days ago in Talent.comReport -
Security Supervisor / Shift Lead
Ram Guard Services Johor Bahru, Johor
...Enforcement & Emergency Services, 101-1,000 employees RAM Guard Services Sdn Bhd is a company established in 2005 providing Elite Guard Services and Static...
6 days ago in Talent.comReport -
Head, Network Investigation
Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor
...criminal investigations and prosecutions conducted by internal and external partners. Additionally, the incumbent establishes strategic partnerships with Law...
2 days ago in WhatjobsReport -
Cyber Threat Intelligence Analyst | S2 | CISO Milton Keynes
Santander England, Milton Keynes
...and mitigating cybercrime threats targeting Santander customers, coordinating actions and solutions to reduce Fraud losses, and driving collaboration with law...
5 days ago in EfinancialcareersReport -
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.
6 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 -
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...
4 days ago in Talent.comReport -
(1942) Diversion Center Case Manager *As Needed*
Bluebonnet Trails Community MHMR Center Georgetown, Penang
...health symptoms. This position will also aid in the treatment of those residing in the involuntary unit as needed. This position will partner with law...
6 days ago in Talent.comReport -
Head, Content Regulations
Malaysian Communication and Multimedia Commission (MCMC) Sepang, Selangor
...expenditure and ensure activities meet organizational standards. Job RequirementsMinimum Bachelor's Degree in Law, Computer Science, Cybersecurity, or
2 days ago in WhatjobsReport -
Anti-Money Laundering Agent - ShopeePay/Monee
new Kuala Lumpur, Kuala Lumpur
...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
16 h 43 minutes ago in JobleadsReport -
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...
4 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 -
(2094) RN, Diversion Center – As Needed
Bluebonnet Trails Community MHMR Center Georgetown, Penang
...as a member of the Diversion Center Crisis team. This RN will work within a multi-disciplinary team of crisis staff, case management, psychiatrist, and law...
5 days ago in Talent.comReport -
Sr Principal Battery Development Engineer
Enovix Corporation Georgetown, Penang
...enforcement & ” About Us Enovix is on a mission to power the technologies of the future. Everything from IoT, mobile and computing devices, to the vehicle...
4 days ago in Talent.comReport -
Legal Executive
Sharp Electronics (M) Kuala Selangor, Selangor
...What qualifications do you hold? How many years of experience do you have in corporate & commercial law? Which languages are you fluent in? J-18808-Ljbffr
5 days ago in WhatjobsReport -
AML Investigations Officer - Senior Associate (all genders)
JPMorgan Chase Frankfurt am Main, Stadt, Frankfurt am Main
...enforcement or experience in a comparable field. Proficient in MS Office (Outlook, Excel, Word, PowerPoint etc), and has the experience to handle large...
4 days ago in EfinancialcareersReport -
Security Assistant Manager, Protocol & Quality Management
Malaysia Airlines Kota Bharu, Kelantan
...enforcement, and external entities. Compliance & Documentation: Ensure compliance with internal manuals, policies, and external regulations. Audit...
4 days ago in Talent.comReport -
Assistant Manager Distribution Center Security
DKSH Shah Alam, Selangor
...Enforcement, or related field. 5–7 years of experience in security operations, preferably in logistics or distribution environments. Experience with...
4 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...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Paralegal
Averis Kuala Lumpur, Kuala Lumpur
...associated with such contractsIntellectual Property ManagementAssist in the general IP Portfolio management for Trademarks, Patents & General IP enforcement...
5 days ago in WhatjobsReport -
AML Investigations Officer - Associate (all genders) Frankfu
JPMorgan Chase Frankfurt am Main, Stadt, Frankfurt am Main
...enforcement or experience in a comparable field. Proficient in MS Office (Outlook, Excel, Word, PowerPoint etc), and has the experience to handle large...
4 days ago in EfinancialcareersReport -
Compliance Manager
BE International Kuala Lumpur, Kuala Lumpur
...Law or any related field of study. A minimum of 5 years of experience in Compliance Management, preferably in the MLM (Multi-Level Marketing), Direct...
6 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...
4 days ago in Talent.comReport
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