82 law enforcement job offers

Assistant Vice President, Global Financial Crimes Investigat

Bank Of America New South Wales, Sydney

...guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
30+ days ago in Efinancialcareers

Director of Customer Success - Brisbane Truleo Full time

Truleo Queensland, Brisbane

...Truleo (Truleo is an advanced natural language processing (NLP) platform that automates the review and analysis of body worn cameras (BWC). This enables law...
30+ days ago in Efinancialcareers

Manager, security (auxiliary police unit) - Innovative Compa

Kuala Lumpur Pavilion Kuala Lumpur, Kuala Lumpur

...enforcement agencies. Requirements Diploma/Degree in related field. Minimum 5 years working experience in similar capacity. Possess knowledge in handling...
7 days ago in Grabjobs

Head of Security

Michael Page Kuala Lumpur, Kuala Lumpur

...enforcement and other related government agencies as appropriate and maintain knowledge of applicable regulatory requirements related to physical security...
30+ days ago in Whatjobs

Vice President, Global Financial Crimes Investigator Sydney

Bank Of America New South Wales, Sydney

...guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
23 days ago in Efinancialcareers

(Wfh! )RM 4,800+ Mandarin to English Speaker Interpreter (Pe

GLOBAL OUTSOURCING GROUP Kuala Lumpur, Kuala Lumpur

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
11 days ago in Whatjobs

Risk Officer – Putrajaya – Pensera Sdn. Bhd

...enforcement experience... Understand Risk Management; 4. Understanding security laws & regulations; If interested with this position, you can email me your...
1+ years ago in Newjobvacancies

Legal Counsel

LUXASIA Kuala Lumpur, Kuala Lumpur

...retailer, distribution, sub-distribution, service, and E-Commerce agreements. Manage the process of contract reviews, renewals, terminations, and enforcement...
11 days ago in Whatjobs

Human Resources

Maxshop Group Kuala Lumpur, Kuala Lumpur

...Law and practice, statutory requirement and other related legislation. Computer literate (Microsoft Office, internet searching and etc) Job...
14 days ago in Whatjobs

Legal Counsel, Dispute Resolution

OneKey on X Kuala Lumpur, Kuala Lumpur

...law firm/ organisation Commitment to ensuring the team succeeds with all tasks, duties and projects and willingness to help a team member in need Sound...
23 days ago in Whatjobs

Lead Research Analyst - Thai George Town London Stock Exchan

London Stock Exchange Pulau Pinang, Georgetown, Penang

...enforcement bodies and relevant national laws concerning the AML/CFT regime in Thailand, is an advantage. Good understanding of the prevalent financial...
14 days ago in Efinancialcareers

Director - Investigations, Litigations & Disputes

Deloitte Kuala Lumpur, Kuala Lumpur

...forensic investigations engagements and projects (including but not limited to fraud, accounting, corruption, employee misconduct, regulatory enforcement...
11 days ago in Whatjobs

Assistant Manager - Security Safety Health Environment (SSHE

Sepang International Circuit Sepang F1 Circuit, Sepang, Selangor

...and control weakness, process gaps for SIC business operations during daily and events. To conduct liaison/ networking and managing relationship with Law...
11 days ago in Jobstore

Manager/Senior Manager - Investigations, Litigations and Dis

Deloitte Kuala Lumpur, Kuala Lumpur

...forensic investigations engagements and projects (including but not limited to fraud, accounting, corruption, employee misconduct, regulatory enforcement...
11 days ago in Whatjobs

Senior Research Analyst George Town London Stock Exchange Fu

London Stock Exchange Pulau Pinang, Georgetown, Penang

...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage Good understanding of the prevalent financial crimes...
14 days ago in Efinancialcareers

RM 5000 Mandarin and English Speaking Junior Interpreter (Wo

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
9 days ago in Whatjobs

Credit Card Fraud Risk and AML Manager Hong Kong X-Giants In

X-Giants International Hong Kong Hong Kong

...enforcement agencies. Requirements: 8+ years of experience in AML/CFT, fraud investigation, transaction monitoring, payment solutions, and customer dispute...
30+ days ago in Efinancialcareers

[Work-From-Home] RM 4,800+ Mandarin to English Speaker Junio

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
11 days ago in Whatjobs

Manager - Fraud Management

AEON Credit Service (M) Bangsar South, Kuala Lumpur, Kuala Lumpur

...and staff pertaining to fraud issues. Establish an effective and valuable relationship with other financial institutions, non-financial institution, law...
9 days ago in Jobstore

Assistant VP, Anti-Financial Crimes Investigation & Intellig

United Overseas Bank Singapore

...arising from other relevant sources (e. G adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relevant law...
23 days ago in Efinancialcareers

RM 5000+ Mandarin to English Speaker Junior Interpreter (Per

GLOBAL OUTSOURCING GROUP

...This role involves complex and technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
11 days ago in Whatjobs

Fraud Threat Intelligence Lead Pittsburgh BNY Mellon Full ti

BNY Mellon Pennsylvania, Pittsburgh

...enforcement as an intelligence analyst a plus. Experience in analysis of large data sets for the purpose of identifying malicious activity. Understanding of...
23 days ago in Efinancialcareers

Analyst Quality Assurance Sydney Commonwealth Bank of Austra

Commonwealth Bank of Australia New South Wales, Sydney

...Sanctions Screening, Pep Screening, Enhanced Customer Due Diligence of High Risk customers, on-boarding, on-going due diligence and maintenance and Law...
30+ days ago in Efinancialcareers

Threat Monitoring Analyst

...enforcement protective intelligence/threat assessment programs. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds...
27 days ago in Jobleads

Legal Counsel (Regional)

Michael Page Petaling Jaya, Selangor

...enforcement and authentication. Ability to influence internal and external stakeholders. Ability to communicate clearly and persuasively under pressure...
23 days ago in Whatjobs