80 law enforcement job offers
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Hygiene Manager
Minor International Sepang, Selangor
...Job Description To identify key areas of risk in various food operations for early remedial actions. To be responsible for ensuring all Islam Syari’a law...
3 days ago in Talent.comReport -
Hygiene Manager
Avani Hotels and Resorts Sepang, Selangor
...the details that matter. Job Description To identify key areas of risk in various food operations for early remedial actions. To ensure all Islam Syari’a law...
3 days ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad,
Cahya Mata Sarawak Kota Bharu, Kelantan
...to regulations; Lead employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement...
3 days ago in Talent.comReport -
Assistant VP/Manager, AML Investigation
new UOB Selayang, Selangor
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
1 day ago in WhatjobsReport -
Manager, Compliance
Carsome Kuala Lumpur, Kuala Lumpur
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
10 days ago in GrabjobsReport -
Compliance Manager
CARSOME Petaling Jaya, Selangor
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
3 days ago in Talent.comReport -
Senior Web Developer
Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...enforcement agencies, service providers, vendors, and other relevant parties on mitigating cyber-dependent crimes, cyber-enabled crimes, and the misuse of...
6 days ago in Talent.comReport -
Financial Crime Compliance, Senior Manager
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...Regulator & AuditSupport the Head of FCC in liaising with law enforcement agencies/regulator/internal audit/external audit request. Lead and coordinate the
2 days ago in WhatjobsReport -
(2979) Crisis Respite Unit Case Manager *As Needed*
Bluebonnet Trails Community MHMR Center Georgetown, Penang
...and build a plan that supports safety in the least restrictive setting for the person and family in crisis. The crisis clinician collaborates closely with law...
3 days ago in Talent.comReport -
Vice President - Centralised Fraud, Compliance Division
new Bank Muamalat Kuala Lumpur, Kuala Lumpur
...and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations and recovery
1 day ago in WhatjobsReport -
Manager, Legal & Compliance
Carsome Kuala Lumpur, Kuala Lumpur
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
15 days ago in GrabjobsReport -
Head / Executive Vice President, Information Security Office
PRASARANA MALAYSIA Petaling Jaya, Selangor
...enforcement, and security organizations. Vendor and Third-Party Management: Evaluate and manage the security posture of third-party vendors and partners...
7 days ago in Talent.comReport -
Assistant VP/Manager, AML Investigation
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards. Provide...
3 days ago in Talent.comReport -
CyberSOC Digital Forensics Specialist
Nestlé Kuala Lumpur, Kuala Lumpur
...enforcement, as the case may be. Design and implement automation workflows for remote data collection and digital forensics. Contribute to the team with...
3 days ago in Talent.comReport -
Trust & Safety Legal Response Specialist
CloudFlare Kuala Lumpur, Kuala Lumpur
...enforcement and government officials and in response to third-party civil matters. Be responsible for performing operations seamlessly and timely...
6 days ago in Talent.comReport -
Manager, Security (APAC)
new SC Johnson Kuala Lumpur, Kuala Lumpur
...enforcement, intelligence assets and international security agencies. Provide security oversight and management of operations for SCJ events on and off-site...
1 day ago in WhatjobsReport -
Penetration Tester
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...
27 days ago in JobleadsReport -
Penetration Tester
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 Talent.comReport -
Legal Executive
new Mitsubishi Electric Kuala Selangor, Selangor
...law or equivalent legal qualificationMinimum 3 years of experience in a corporate or commercial legal roleExcellent drafting and negotiation skillsStrong...
1 day ago in WhatjobsReport -
Legal Executive
new Mitsubishi Electric Klang, Selangor
...law or equivalent legal qualification Minimum 3 years of experience in a corporate or commercial legal role Excellent drafting and negotiation skills Strong...
10 h 20 minutes ago in Talent.comReport -
Privacy Counsel
LUXASIA Kuala Lumpur, Kuala Lumpur
...Law with 4-6 years of experience in data privacy, compliance, legal, or related roles, preferably in a multinational or retail/distributor environment...
3 days ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad,
Cahya Mata Sarawak Malaysia
...to regulations; Lead employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement...
2 days ago in WhatjobsReport -
Senior /Legal Associate (Intellectual Property) / Pupil
Malaysianbar Kuala Lumpur, Kuala Lumpur
...enforcement and litigation. How to Apply: Kindly submit via email a cover letter with a detailed resume including academic certificates and transcripts to...
16 days ago in WhatjobsReport -
Surveillance & Compliance Officer
ECO-SHOP MARKETING Jementah, Johor
...& above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an added advantage. Candidate with security, law...
10 days ago in Talent.comReport -
Anti - Fraud Surveillance Analyst
OCBC Bank Kuala Lumpur, Kuala Lumpur
...escalation in a proper and timely manner. Analyze escalated cases to discover and bring down potential networks of fraudulent accounts. Work closely with law...
30+ days ago in WhatjobsReport
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