80 law enforcement job offers
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Risk Management, External Relations - SPX Xpress
Shopee Kuala Lumpur, Kuala Lumpur
...enforcement-related field (e... lawyer, police, immigration officers, etc). Great communication skills and ability to work with different stakeholders...
13 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...
11 days ago in Talent.comReport -
Avp, tst analyst
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. Ensuring the team’s overall...
9 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...
19 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.
25 days ago in Talent.comReport -
Safety & Security Executive (Toppen Shopping Centre)
Ikano Bank Johor Bahru, Johor
...enforcement agencies as necessary. Maintain accurate records of security incidents, investigations, and training activities, and prepare reports for...
26 days ago in WhatjobsReport -
Senior Profit Protection Executive (Contract)
JD Sports SEA Petaling Jaya, Selangor
...law is advantageous. Experienced in delivering strategies that drive KPIs, innovation and shrink reduction. Good written and verbal communication skills...
11 days ago in Talent.comReport -
Lead Research Analyst (Vietnamese/Burmese) | George Town, MY
London Stock Exchange Group Georgetown, Penang
...knowledge pertaining to Vietnam / Myanmar political structure and governance at all levels, sanctions, law enforcement and regulatory enforcement bodies and
10 days ago in WhatjobsReport -
Lead Research Analyst (Mandarin)
London Stock Exchange Group Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage. Good understanding of the prevalent financial crimes...
27 days ago in WhatjobsReport -
Lead Research Analyst (Mandarin) | George Town, MY
London Stock Exchange Group Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage. Good understanding of the prevalent financial crimes...
10 days ago in WhatjobsReport -
Cctv Surveillance Operator
AECO Technologies (M) Kuala Lumpur, Kuala Lumpur
...associated equipment, to ensure continuous security coverage. Respond promptly to alerts or emergencies, escalating issues to the appropriate personnel or law...
26 days ago in Talent.comReport -
Sr Principal Battery Development Engineer
Enovix Corporation Georgetown, Penang
...enforcement & ” About Us Enovix is on a mission to power the technologies of the future. Everything from IoT, mobile and computing devices, to the vehicle...
26 days ago in Talent.comReport -
Senior Associate - Forensics Services
PricewaterhouseCoopers International 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...
13 days ago in WhatjobsReport -
Manager - Personal Financial Services Credit (Compliance) |
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline: Regulatory bodies. BNM, ABM, LEA (Law...
10 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...
10 days ago in Talent.comReport -
Hygiene Manager
Minor Hotels 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...
13 days ago in Talent.comReport -
Group Chief Information Security Officer
iPay88 Kuala Lumpur, Kuala Lumpur
...when dealing with external parties such as law enforcement agencies, customers, service providers on cyber resilience related matters. Requirements: Degree in
8 days ago in Talent.comReport -
SHE & Facilities Partner
F. Hoffmann-La Roche Gruppe Petaling Jaya, Selangor
...enforcement authorities/police and professional organizations and associations. Member of the emergency management team. BCM Assist in BCM implementation...
19 days ago in Talent.comReport -
Investigator - APAC (Based in Malaysia)
Techstars Central Kuala Lumpur, Kuala Lumpur
...enforcement or government agency, blockchain data analytics software companies, or within the financial services. Insatiable curiosity about...
13 days ago in WhatjobsReport -
Senior Operation Executive
TIME's group Kuala Lumpur, Kuala Lumpur
...contact for clients, ensuring their security needs are met. Conduct regular client visits to assess service quality and address concerns. Work closely with law...
17 days ago in Talent.comReport -
(2012) 911 Dispatch Mental Health Professional
Bluebonnet Trails Community MHMR Center Georgetown, Penang
...health dispatcher assists in providing phone-based crisis intervention and de-escalation to persons in crisis. This position will be able to partner with law...
10 days ago in Talent.comReport -
Teamcenter PLM Application Architect
Enovix Corporation Georgetown, Penang
...enforcement &.” Get In Touch Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. About Us Enovix is...
26 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...
21 days ago in Talent.comReport -
(2014) 911 Dispatch Mental Health Professional
Bluebonnet Trails Community MHMR Center Georgetown, Penang
...health dispatcher assists in providing phone-based crisis intervention and de-escalation to persons in crisis. This position will be able to partner with law...
10 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...
12 days ago in WhatjobsReport
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