69 law enforcement job offers
26-50 of 69 jobs
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Financial Crime Analyst (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...enforcement obligations. The role does not hold MLRO accountability but plays a critical part in the identification, investigation, and escalation of...
2 days ago in JobleadsReport -
Financial Controller
Group-IB Kuala Lumpur, Kuala Lumpur
...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
3 days ago in JobleadsReport -
(1942) Crisis Clinician, Diversion Center, PRN
new Bluebonnet Trails Community MHMR Center Georgetown, Penang
...This position will also be able to aid in the treatment of those residing in the involuntary unit as needed. This position will be able to partner with law...
1 day ago in JobleadsReport -
Interpreter - Cantonese - Work From Home
TP
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
5 days ago in JobleadsReport -
Manager/Assistant Manager, Operations Compliance
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...new regulatory requirements, where necessary. Strong stakeholder engagement with all other divisions to collaborate and align on implementation and enforcement...
5 days ago in JobleadsReport -
Merchant Fraud Risk Lead – Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
...Manager for Merchant Risk Management. This role involves overseeing merchant risk activities, conducting fraud risk assessments, and collaborating with law...
13 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Department’s (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
28 days ago in JobleadsReport -
Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Full-time Job function Legal, Consulting, and Accounting/Auditing Industries Accounting, Business Consulting and Services, and Law Enforcement #J-18808-Ljbffr
15 days ago in JobleadsReport -
Manager - administrative
JAC Recruitment Kuala Lumpur, Kuala Lumpur
...enforcement, media, and other public institutions to support administrative and public affairs activities. Job Requirements Bachelor’s degree in any...
9 days ago in JobleadsReport -
Security Officer
Accor Kuala Lumpur, Kuala Lumpur
...Security personnel on assigned shifts to ensure compliance with policies and procedures. Function as primary on-center contact for on-duty supervisors, law...
15 days ago in JobleadsReport -
VP1, Transaction Surveillance Analyst, Compliance
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... Quality Assurance. Ensuring...
15 days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
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... Quality Assurance. Ensuring...
15 days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Accountabilities Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
15 days ago in JobleadsReport -
VP1, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
15 days ago in JobleadsReport -
Assistant Director of Safety & Security (Pre Opening) - Wald
Hilton Kuala Lumpur, Kuala Lumpur
...enforcement, military service, or corporate security is an advantage. Strong knowledge of local laws and regulations related to safety and security, and...
15 days ago in JobleadsReport -
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.
15 days ago in JobleadsReport -
K9 Officer (Auxiliary Police)
FGV Holdings
...superiors related to security operations and K9 management. #.*3. Qualifications and requirements*education: *. Bachelor’s Degree in Security Management, Law
15 days ago in JobleadsReport -
Interpreter - Mandarin - Work-From-Home
TP
...Enforcement, Courts, and General Business. Qualifications Excellent listening, retention, and note‑taking skills to maintain a high level of accuracy...
15 days ago in JobleadsReport -
Work From Home - Interpreter - Mandarin (Based in Malaysia)
TP
...Enforcement, Courts, and General Business. Seniority Level Entry level Employment Type Contract Job Function Consulting, Administrative, and Customer...
28 days ago in JobleadsReport -
Interpreter - Cantonese - Work-From-Home
TP
...Enforcement, Courts, and General Business. Seniority level Entry level Employment type Contract Job function Customer Service, Consulting, and...
28 days ago in JobleadsReport -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
kpmg malaysia Kuala Lumpur, Kuala Lumpur
...Accounting, Business Consulting and Services, and Law Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x. J-18808-Ljbffr
25 days ago in JobleadsReport -
Executive, Security
dhl it services cyberjaya Kuala Selangor, Selangor
...compliance through audits and assessments. Risk & Framework Assurance: Conduct capability assessments, security audits, and investigations, partnering with law...
13 days ago in JobleadsReport -
Merchant Fraud Manager, Group Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
...watchlists. Lead investigations into suspicious merchant activities (e... scams, chargebacks, collusion, unauthorized transactions). Collaborate with law...
13 days ago in JobleadsReport -
Interpreter - Cantonese- Work From Home
TP
...and culturally sensitive communication between speakers. Handle calls across various sectors such as Healthcare, Government, Insurance, Finance, Travel, Law...
15 days ago in JobleadsReport -
Data Analyst
genting malaysia Genting Highlands, Pahang
...enforcement agencies; Assist in preparation of meeting materials for the Senior Management; Assist in compilation periodic statistic to be submitted to...
15 days ago in JobleadsReport
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