82 law enforcement job offers

Assistant Compliance Manager - Legal and Compliance Hong Kon

Job Gallery Consultancy Hong Kong

...Law, Banking, Finance or other related disciplines. Minimum 3 years’ experience in AML compliance preferably in bank/financial institutions/regulators. Well...
23 days ago in Efinancialcareers

Security Team Leader

Shah Alam, Selangor

...law/government regulation Absolute discretion and confidentiality regarding sensitive information SIA trained and licensed Good grooming standards Ability...
30+ days ago in Jobleads

Associate - Forensics Services

Kuala Lumpur, Kuala Lumpur

...enforcement or data analytics. Experience with NLP, Predictive Modelling or Name Matching. Holding or intent to pursue Certified Fraud Examiner, Certified...
7 days ago in Jobleads

Officer/Associate Manager, Financial Crime Risk Management (

ZA Bank Hong Kong

...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in Efinancialcareers

Investigator

Kuala Lumpur, Kuala Lumpur

...Law, Forensic Accounting or related field. Advanced degrees or certifications (eg. Cfe, cfe) preferred Proven experience in conducting investigations within...
30+ days ago in Jobleads

Compliance Officer

Bitzaro Pay Petaling Jaya, Selangor

...to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law...
11 days ago in Whatjobs

Associate General Counsel - Litigation New York S&P Global F

S&P Global New York

...law firm, in-house, and/or government position and with significant experience with litigation, regulatory investigations, and internal investigations...
30+ days ago in Efinancialcareers

Compliance, Financial Crime KYC EDD, Associate / Vice Presid

Goldman Sachs Hong Kong

...regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law...
21 days ago in Efinancialcareers

Manager, safety & security

Kuala Lumpur, Kuala Lumpur

...enforcement and other emergency response authorities eg. Police, DOSH, BOMBA Provide safety and security advisory to the projects team Any other task...
9 days ago in Jobleads

Manager, Investigations

Kuala Lumpur, Kuala Lumpur

...enforcement agencies, other departments, regulatory bodies, solicitors, and insurance information bureaus. This includes representing the company in court...
30+ days ago in Jobleads

Named Account Manager_GLC & Govt

Kuala Lumpur, Kuala Lumpur

Our Mission At Palo Alto Networks everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Ou
21 days ago in Jobleads

Head, Compliance & Risk - [RID-00210]

Fairview International School Malaysia

...enforcement agencies. Utilize data and technology, with application of latest regulatory technology solutions to look at compliance process improvement...
21 days ago in Whatjobs

AML Analyst (m/w/d) Frankfurt am Main Selby Jennings Full ti

Selby Jennings Hessen, Frankfurt am Main

...service company Specialized expertise in AML/CTF, regional best practices, complaint management, systems and controls, governance, risk mitigation, law...
30+ days ago in Efinancialcareers

Group Internal Audit

Petaling Jaya, Selangor

...enforcement agencies as needed. Internal Control Evaluation: Evaluate the design and operating effectiveness of internal controls over financial reporting...
24 days ago in Jobleads

Senior Director, Senior Managing Counsel- FX & Derivatives L

BNY Mellon Pennsylvania, Pittsburgh

...law firm and/or large financial institution dealing with FX and derivatives (including OTC instruments, futures, etc) Experience with Dodd-Frank Act, the...
23 days ago in Efinancialcareers

FinCrime Compliance Manager (Sanction) London Revolut Full t

Revolut England, London

...enforcement, and banking partners Collaborating, coordinating, and partnering with Revolut's product, compliance and audit teams, as well as local legal...
30+ days ago in Efinancialcareers

Corporate Financial Crime Investigations Manager (KYB/AMLB)

Revolut England, London

...enforcement, and banking partners Collaborating, coordinating, and partnering with Revolut's product, compliance, and audit teams, as well as local legal...
30+ days ago in Efinancialcareers

Founder & Chief Data Scientist

Hyperlearning Malaysia

...smart cities, predictive maintenance and asset failure. Jillur has extensive experience of working within central and local government, intelligence, law...
9 days ago in Whatjobs

Field Supervision Director - Client Protection Jefferson Cit

Edward Jones Missouri, Jefferson City

...Enforcement. Key Responsibilities: Partner with branch teams and other Field Supervision Directors to help them in protecting senior clients and to serve as...
30+ days ago in Efinancialcareers

Supervisor, Customer Development - APJ

It’s an exciting time to be at Infoblox. Named a Top 25 Cyber Security Company by The Software Report and one of Inc. Magazine’s Best Workplaces for 2020, Infob
30+ days ago in Jobleads

AIFM MLRO/RC Luxembourg Alter Domus Full time

Alter Domus Luxembourg

...the establishment of an AML/CTF risk appetite and periodic AML/CTF risk assessments. As MLRO, review and communicate Suspicious Activity Reports (SARs) to law...
30+ days ago in Efinancialcareers

Hong Kong MLRO (Money Laundering Reporting Officer) Hong Kon

Wise Hong Kong

...enforcement, and partner banks. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also...
30+ days ago in Efinancialcareers

Head of Anti Money Laundering (AML) Sydney Insignia Financia

Insignia Financial New South Wales, Sydney

...enforcement agencies and auditors. Proven leadership skills and commercial acumen. Benefits Development opportunities at an ASX top 200 company A...
30+ days ago in Efinancialcareers

Risk Manager/Analyst Hong Kong Robert Half Hong Kong Full ti

Robert Half Hong Kong Hong Kong

...to review and investigate suspicious activities and related alerts (e... from Transaction Monitoring system; name screening system, intelligence from law...
30+ days ago in Efinancialcareers

Field Supervision Director - Client Protection Springfield E

Edward Jones Massachusetts, Springfield

...Enforcement. Key Responsibilities: Partner with branch teams and other Field Supervision Directors to help them in protecting senior clients and to serve as...
30+ days ago in Efinancialcareers