66 law enforcement job offers
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Assistant Manager, Legal
new LBS Bina Group Petaling Jaya, Selangor
...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur...
1 day ago in Talent.comReport -
Senior Manager, Governance & Regulatory Compliance
RAZER (ASIA-PACIFIC) PTE. Pasir Panjang, Negeri Sembilan
...including Suspicious Transaction Reports (STRs), risk assessments, and regulator-related disclosures. Act as a key liaison with regional regulators and law...
4 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...
2 days ago in Talent.comReport -
AML Investigation Specialist within Intelligence & Analytics
Swedbank Stockholms Län
...terrorist financing and other types of financial crime to the Swedish Financial Intelligence Unit and other relevant authorities Collaborate with law...
18 days ago in JobleadsReport -
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...
2 days ago in Talent.comReport -
Manager, FCSO Case Investigations
Standard Chartered Kuala Lumpur, Kuala Lumpur
...enforcement, and conduct related investigations. Transaction Monitoring: Process TM and NS cases daily, adhering to AAA procedures and TATs. Quality Control...
4 days ago in Talent.comReport -
Legal Response Specialist
new Cloudflare Kuala Lumpur, Kuala Lumpur
...court orders, etc) from law enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations
1 day ago in Talent.comReport -
Senior Research Manager
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Conduct primary market research to gather and analyze data for imaging related products sales, trends, and market conditions...
6 days ago in Talent.comReport -
AML Operations 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...
2 days ago in Talent.comReport -
Sales Representative
Paliscope Göteborg, Västra Götalands Län
...a mission to help investigators solve cases faster and with greater precision. Our software simplifies the analysis of complex multisource data, empowering law...
30+ days ago in JobleadsReport -
Brand Protection, Security & Resiliency Senior Manager
Flex Seberang Jaya, Penang
...enforcement, including search risk, benchmark standards and uncontrollable complexities to provide ethical and innovative solutions In charge of criminal...
3 days ago in Talent.comReport -
Research Operations Program Manager
International Data Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
2 days ago in Talent.comReport -
Sr Events Specialist
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Proactively secure registrations through telephone follow-ups, keeping registration lists up-to-date and providing insightful...
1 day ago in Talent.comReport -
AVP: Complex Investigations Senior Analyst, CRIU – Hybrid, M
Citigroup Kuala Lumpur, Kuala Lumpur
...enforcement, regulators, etc) The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research...
4 days ago in Talent.comReport -
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH,
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...as required. Day to day management of legal orders / production orders including responding to law enforcement and conducting related investigations where
19 h 49 minutes ago in Talent.comReport -
DevOps Engineer
Paliscope Göteborg, Västra Götalands Län
...Sweden. Working at Paliscope means helping organizations deal with the really important questions. Our clients include anti-trafficking organizations, law...
30+ days ago in JobleadsReport -
Analyst, FCC Surveillance
OCBC Kuala Lumpur, Kuala Lumpur
...enforcement agency (LEA) orders within deadlines and liaise with LEA officers for necessary action to be taken Perform data, transactional and trend...
2 days ago in Talent.comReport -
Tax Consulting Assistant - Tax Dispute Resolution (Petaling
kpmg malaysia 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...
4 days ago in Talent.comReport -
Analyst-Compliance: Performance Management
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...
19 h 42 minutes ago in Talent.comReport -
Manager, AML
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...enforcement agencies related investigations. The role includes establish relevant internal criteria and red flags to detect suspicious transactions...
3 days ago in Talent.comReport -
Head of Fraud Management and AI Enablement
Novartis Kuala Selangor, Selangor
...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
6 days ago in Talent.comReport -
Mechanical Engineering Manager
Aimpoint AB Malmö, Skåne Län
...the red dot sight, for which we are now the world-leading supplier. Aimpoint sights are used in the civilian hunting and shooting market as well as by law...
30+ days ago in JobleadsReport -
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...
2 days ago in Talent.comReport -
Hiring Language Interpreters (Khmer, Marathi, Uzbek and Burm
new Two95 International
...Enforcement and General Business Job Requirements: Fluent in English (Read & Speak & Write) Fluent in native(Read & Write & Speak) Must be working from home...
1 day 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...
1 day ago in Talent.comReport
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