101 law enforcement job offers
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Assistant Director of Safety & Security (Pre Opening) - Wald
Hilton Worldwide Kuala Lumpur, Kuala Lumpur
...enforcement, fire departments, and other relevant government bodies. Acts as a liaison to support hotel interests and ensure collaborative safety efforts...
3 days ago in Talent.comReport -
Associate Legal Counsel, Financial Stability Unit 2 | Legal
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...Act 2013 (IFSA), Development Financial Institutions Act 2002 (DFIA) and Money Services Business Act 2011 (MSBA) as well as other related regulatory law...
3 days ago in Talent.comReport -
Head of Contract Management
new Maxis Kuala Lumpur, Kuala Lumpur
...law, business, or contract management) 7-12 years of relevant experience in contract management, with a minimum of 3 years in a leadership or managerial...
19 h 42 minutes ago in WhatjobsReport -
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...
5 days ago in JobleadsReport -
Junior Security Investigator
HABIB Group Kuala Selangor, Selangor
...enforcement, military, or corporate security is advantageous. Multilingual capabilities may be beneficial depending on the organization’s operations...
21 days ago in Talent.comReport -
Security Manager
Boeing Composites Malaysia Bukit Kayu Hitam, Kedah
...response Responsible to monitor the CCTV cameras and their functionality Ensure compliance with company policies and security policies Liaise with public law...
20 days ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala L -Petaling Jaya | Ful
Teleperformance SA Petaling Jaya, Selangor
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
19 days ago in Talent.comReport -
SO, Transaction Surveillance Analyst, Compliance
UOB 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...
18 days ago in Talent.comReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring compliance with legal and
8 days ago in WhatjobsReport -
Experienced Consulting Associate - Middle East / GCC
new Command Group Batu Pahat, Johor
...enforcement, military and security backgrounds are beneficial but not required. Salary is competitive and depends on experience. *Please note...
1 day ago in JobleadsReport -
SO, 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...
21 days ago in Talent.comReport -
Manager, AML Compliance
RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger‑event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
21 days ago in Talent.comReport -
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.
20 days ago in Talent.comReport -
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...
17 days ago in Talent.comReport -
Senior Legal Counsel, Monetary Stability Unit | Legal Depart
Bank Negara Malaysia Kuala Lumpur, Kuala Lumpur
...legal services to assist the Bank in discharging its mandates, managing its legal risks and protecting its interests: legal advice and solutions on law...
7 days ago in WhatjobsReport -
Executive, Security
new 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...
1 day ago in JobleadsReport -
Security Manager
Broadcom Batu Kawan, Penang
...enforcement. Demonstrated knowledge or hands on experience on integrated security access control systems such as Lenel & CCure. Report. Regional WPS; scope...
21 days ago in Talent.comReport -
Senior Manager, AML Compliance
RBC Kuala Lumpur, Kuala Lumpur
...Cautionary List, notify business to perform trigger‑event client review. Promptly respond to related enquiry or request from other RBC location, relevant law...
20 days ago in Talent.comReport -
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
21 days ago in Talent.comReport -
Fraud & Risk Analyst - Mandarin - Kuala Lumpur
Teleperformance Bahagian Pantai Barat, Sabah
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
14 days ago in Talent.comReport -
Lead Research Analyst (Mandarin)
LSEG Georgetown, Penang
...enforcement, regulatory bodies and AML/CFT regime. Good understanding of prevalent financial crimes in China based on FATF, APG, and other relevant sources...
17 days ago in WhatjobsReport -
Mandarin interpreter - work from home
Two95 International
...Enforcement and General Business. Qualifications Fluent in English (Read & Speak & Write) Fluent in Mandarin (Read & Speak & Write) Must be willing to work...
2 days ago in JobleadsReport -
Manager, Integrity & Governance
Bank Islam Kuala Lumpur, Kuala Lumpur
...enforcement agencies Specific Skills/Knowledge and Certification Required Good exposure and experience of working in the related areas i... banking and...
15 days ago in Talent.comReport -
Lead Product Manager, Safety
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...ride monitoring using GPS and phone sensors, AI powered audio monitoring and in-car audio recording. The Safety Product team works closely with local law...
21 days ago in Talent.comReport -
Auditor, GCAD - Investigations MY
CIMB
...enforcement agencies, regulatory bodies and attend Court Hearings where necessary. Carry out any other responsibilities/tasks as assigned by the...
18 days ago in Talent.comReport
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