193 law enforcement job offers
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Senior Associate - Forensics Services
PwC South Africa Kuala Lumpur, Kuala Lumpur
...enforcement or data analytics is desirable. Experience with NLP, Predictive Modelling or Name Matching is a plus. Holding or intent to pursue Certified...
4 days ago in Talent.comReport -
Manager, Compliance
Different Technologies Pty Petaling Jaya, Selangor
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
6 days ago in Talent.comReport -
Legal Specialist
new VASA Tech Holdings Group Kuala Selangor, Selangor
...Law or related legal field. Excellent communication, coordination, and teamwork skills. Strong verbal and written communication abilities; proactive...
1 day ago in WhatjobsReport -
Global Financial Crimes Compliance - Germany AML Investigati
JPMorgan Chase Frankfurt am Main, Stadt, Frankfurt am Main
...financial crime perspective to support decision making in regard of filing Suspicious Activity Reports to relevant financial intelligence unit (FIU) or law...
4 days ago in EfinancialcareersReport -
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...
4 days ago in Talent.comReport -
Manager, Legal Counsel
Tapestry Kuala Lumpur, Kuala Lumpur
...law, preferably gained in both an international law firm and in the legal department of a multinational company. Experience with corporate transactional
4 days ago in Talent.comReport -
Manager, Legal Counsel
Tapestry Kuala Lumpur, Kuala Lumpur
...in corporate / commercial law, preferably gained in both an international law firm and in the legal department of a multinational company. Experience
5 days ago in Talent.comReport -
Manager, Security
Fraser and Neave Klang, Selangor
...enforcement and security vendors. Ensure effective integration and continuous monitoring of security systems. Keep updated on legislative and regulatory...
4 days ago in Talent.comReport -
Executive, Operation
FGV Holdings Pahang, Malaysia, Pahang
...enforcement or security operation field; Police Undergraduate Voluntary Corps (SUKSIS), Reserve Officer Training Unit (PALAPES/ROTU) is an added advantage...
5 days ago in WhatjobsReport -
Homeland Security and FBI Reporter Washington Bloomberg Full
Bloomberg Virginia, Washington
...report on how politics, policy, and power collide within DHS and across federal agencies. This high-impact role includes coverage of immigration enforcement...
4 days ago in EfinancialcareersReport -
Electronic Technician
AMAX OPTRONICS Klang, Selangor
...enforcement support environments. Security clearance eligibility is a plus. Seniority level Seniority level Entry level Employment type Employment type...
4 days ago in Talent.comReport -
Fraud Investigator (to be based in Johor)
Atome Kuala Lumpur, Kuala Lumpur
...enforcement resources for assistance. Review and recommend possible prevention strategies from the results of investigation concluded. Requirement Minimum...
5 days ago in Talent.comReport -
(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...
6 days ago in Talent.comReport -
Business Development Executive
Surevine Georgetown, Penang
...our Sales team. You will bring a background in Defence to supplement the deep domain knowledge and experience we have in National Security and Policing / Law...
4 days ago in Talent.comReport -
Controller (Bukit Jelutong)
Secom (M) Shah Alam, Selangor
...accurate logs and reports. Ensure all surveillance equipment is operational and report any technical faults or maintenance needs. Provide video footage to law...
5 days ago in WhatjobsReport -
Regional Security Consultant Raleigh First Citizens Bank Ful
First Citizens Bank North Carolina, Raleigh
...Enforcement Preferred: Experience with Milestone, Verint video systems, RS2 Access Control, Service Channel, ServiceNow, FCRM, MCIM American Society for...
5 days ago in EfinancialcareersReport -
Manager, Fraud Risk (Fraud Intelligence & Analytics)
NEAR Kuala Lumpur, Kuala Lumpur
...enforcement agencies. Experience in managing a team of at least 10 people, with the ability to effectively lead and organize team operations, assign tasks...
4 days ago in Talent.comReport -
Order Management Specialist
International Data Kuala Lumpur, Kuala Lumpur
...enforcement. Responsibilities Order Processing: Take ownership of orders through the order lifecycle, ensuring timely and accurate processing at every stage...
6 days ago in Talent.comReport -
Regional Head, Group Risk & Compliance
Sime Darby Klang, Selangor
...Law or relevant Relevant certification in risk management – preferable Certified Integrity Officer (or equivalent) locally – preferable A minimum of 10 to...
4 days ago in Talent.comReport -
Senior Manager, Finance (Compliance) (Cahya Mata Sarawak Ber
Cahya Mata Sarawak Kota Bharu, Kelantan
...Law, Finance, or a related field; A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager, or similar position; Proven experience in a...
4 days ago in Talent.comReport -
Manager Physical Security
new Concentrix Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services during incidents. Qualifications: Background in Armed Forces preferred, with security and risk management experience...
1 day ago in WhatjobsReport -
Deputy/ Anti-Fraud Manager (Customer Education and Promotion
Bank Of China (Hong Kong) Hong Kong
...awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law...
5 days ago in EfinancialcareersReport -
Anti-Money Laundering Agent - ShopeePay/SeaMoney
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...
7 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...
8 days ago in Talent.comReport -
Senior Manager of Financial Crime Compliance
Businesslist Kuala Lumpur, Kuala Lumpur
...present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement. Engage with regulators, law...
8 days ago in Talent.comReport
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