96 law enforcement job offers
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- Last day 25
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Senior Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
6 days ago in Talent.comReport -
Head of S2P Fraud Management
Novartis Farmacéutica Kuala Selangor, Selangor
...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
4 days ago in Talent.comReport -
Malaysia - Senior Boarding Officer / Team Leader
Iss Group Holdings Kuala Lumpur, Kuala Lumpur
...Security/Enforcement Agencies 6. Operators / Management of facility involved Utilisation of ISS Systems: Ensure full utilisation of all ISS systems (OneDA...
13 days ago in GrabjobsReport -
Data Analyst
new Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Build and maintain advanced financial company and technology market models to analyze business performance and forecast market...
23 h 44 minutes ago in JobleadsReport -
Senior Executive of Network Security Management
Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
...enforcement agencies, service providers, vendors, and other relevant parties to address and mitigate cyber-dependent crimes, cyber-enabled crimes. 9)...
2 days ago in Talent.comReport -
Head, Security
AFFIN Group Kuala Lumpur, Kuala Lumpur
...implemented and maintained to protect the company's assets, personnel, and information. The Head of Security will work closely with senior leadership, law...
5 days ago in Talent.comReport -
AML 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...
5 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...
15 h 54 minutes ago in Talent.comReport -
Analyst-Compliance Quality Control Review
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...
15 h 46 minutes ago in Talent.comReport -
Hiring Language interpreter: Mandarin to English and English
new Sarawak
...Enforcement, and General Business. Job Requirements: Fluent in English (Read, Speak, and Write) Fluent in Mandarin (Read, Write, and Speak) Must be working...
23 h 41 minutes ago in JobleadsReport -
Security Manager, Global Corporate Security
Amazon Kuala Lumpur, Kuala Lumpur
...and frugality. Build relationships through coordination with internal and external security partners including local law enforcement. Monitor performance
7 days ago in Talent.comReport -
Executive, Governance & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
...governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
3 days ago in Talent.comReport -
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...
7 days ago in Talent.comReport -
Manager - Security-1
S. C. Johnson & Son Kuala Lumpur, Kuala Lumpur
...to anticipate significant risks and trends which can impact employees, operations, and other assets. Maintains relationships with in-country governments, law...
2 days ago in Talent.comReport -
Assistant VP/Manager, AML Investigation
new UOB Kuala Lumpur, Kuala Lumpur
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
23 h 47 minutes ago in Talent.comReport -
Assistant Manager - HR & Admin
new Pasir Gudang, Johor
...Company... Review HR policies, rules regulations and to be up-to-date with local employment laws, statutory, and regulations 3. Implementing and enforcement...
23 h 44 minutes ago in JobleadsReport -
Fraud Investigator (to be based in Johor)
new Atome Kuala Lumpur, Kuala Lumpur
...enforcement resources for assistance. Review and recommend possible prevention strategies from the results of investigation concluded. Requirement Minimum...
23 h 58 minutes 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...
16 h 10 minutes ago in Talent.comReport -
Legal Associate - Corporate Mergers & Acquisitions
new Rahmat Lim & Partners Kuala Lumpur, Kuala Lumpur
...that may be assigned. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Legal Industries Law...
1 day ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad,
Cahya Mata Sarawak
...to regulations; Lead employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement...
6 days ago in Talent.comReport -
Security Engineer
Newswav Petaling Jaya, Selangor
...law or contract Paid public holidays with replacement leave if on a Saturday Group Personal Accident and Hospital & Surgical Insurance Marriage leave for...
5 days ago in Talent.comReport -
Watch kenny kamil and his crew lead the skate scene in singa
new Kuala Lumpur, Kuala Lumpur
...enforcement has eased. Are you planning to represent Singapore in the next Olympics? I’m not into contests, and Singapore has limited skate facilities—only...
23 h 52 minutes ago in JobleadsReport -
Assistant Manager, Technology Audit | TNG Digital
Touch 'n Go Kuala Lumpur, Kuala Lumpur
...The position entails a critical role in enhancing technology risk management through systematic audits, stakeholder collaboration, and compliance enforcement...
2 days ago in Talent.comReport -
Anti-Money Laundering Agent - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
...and other relevant information to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law...
10 days ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala Lumpur
Teleperformance 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...
30+ days ago in Talent.comReport
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