96 law enforcement job offers

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  • Legal Executive 法律行政专员

    Beshom Holdings Klang, Selangor

    This job is for a Legal Executive who drafts and reviews contracts, provides legal advice, and keeps up with law updates. You might like this job because it...
    30+ days ago in Talent.com

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  • Executive, Operation

    FGV Holdings Pahangmalaysia, Pahang, Malays..., Pahang

    ...enforcement or security operation field; Police Undergraduate Voluntary Corps (SUKSIS), Reserve Officer Training Unit (PALAPES/ROTU) is an added advantage...
    10 days ago in Talent.com

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  • Research Operations Program Manager

    new

    ...enforcement. Responsibilities Requirement Gathering & Analysis Collaborate with stakeholders to identify internal user needs and functional requirements...
    23 h 50 minutes ago in Jobleads

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  • French Language Interpreter

    Two95 International Kota Bharu, Kelantan

    ...Enforcement and General Business Job Requirements: Fluent in English (Read & Speak & Write) Fluent in Native Language (Read & Write & Speak) Must be working...
    19 days ago in Talent.com

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  • Assistant Manager Distribution Center Security

    DKSH Shah Alam, Selangor

    ...Enforcement, or related field. 5–7 years of experience in security operations, preferably in logistics or distribution environments. Experience with...
    20 days ago in Talent.com

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  • Associate - Forensics Services

    PwC Malaysia 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...
    15 days ago in Talent.com

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  • Experienced Associate - Forensics Services

    PwC Malaysia 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...
    14 days ago in Talent.com

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  • Manager, Compliance

    Different Technologies Pty Petaling Jaya, Selangor

    ...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
    13 days ago in Talent.com

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  • Legal Counsel, Maybank Trustees Berhad

    Maybank Kuala Lumpur, Kuala Lumpur

    ...and mitigate legal risk in MTB. Be updated on legal developments involving MTB. Assist to monitor litigation cases involving MTB. Requirements: Degree in Law...
    7 days ago in Talent.com

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  • Associate Director, Compliance (AML)

    Principal Asset Management Kuala Lumpur, Kuala Lumpur

    ...enforcement requests and complete due diligence questionnaires. Projects & Strategic Initiatives Lead or participate in compliance-related projects and...
    13 days ago in Talent.com

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  • Data Analyst in Software Services and Enterprise Markets

    UNAVAILABLE Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Conduct primary market research on selected companies, AI platforms, industry sectors, and countries to build a deeper...
    13 days ago in Talent.com

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  • Assistant VP/Manager, AML Investigation

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements and Group standards. Provide...
    30+ days ago in Talent.com

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  • Brand Protection, Security & Resiliency Senior Manager

    flextronics Kota Bharu, Kelantan

    ...site management and law enforcement, including search risk, benchmark standards and uncontrollable complexities to provide ethical and innovative solutions
    23 days ago in Talent.com

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  • Manager-Compliance

    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...
    13 days ago in Talent.com

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  • 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...
    30+ days ago in Talent.com

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  • Sr Events Specialist

    UNAVAILABLE Kuala Lumpur, Kuala Lumpur

    ...enforcement. Responsibilities Proactively secure registrations through telephone follow-ups, keeping registration lists up-to-date and providing insightful...
    9 days ago in Talent.com

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  • Global Head Of Security

    DayOne Johor Bahru, Johor

    ...enforcement and emergency responders to address potential threats or incidents. Cybersecurity: Collaborate with IT and network teams to safeguard critical...
    16 days ago in Talent.com

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  • Security Services Agent

    Accor Hotels Miri, Sarawak

    ...Law and Security Administration diploma or related program, or minimum of 5 years security experience. Must possess the ability to deal with stress and...
    7 days ago in Talent.com

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  • Regional Head, Group Risk & Compliance

    Sime Darby Kuala Selangor, Selangor

    ...Law or relevant Relevant certification in risk management – preferable Certified Integrity Officer (or equivalent) locally – preferable A minimum of 10 to...
    23 days ago in Talent.com

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  • Legal Operations Specialist

    american express Kuala Lumpur, Kuala Lumpur

    ...Law is highly preferred. 0-2 years of professional experience. Articulate and fluent (Strong written and oral communication skills) in English. Agility...
    23 days ago in Talent.com

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  • Senior Manager, Finance (Compliance) (Cahya Mata Sarawak Ber

    Cahya Mata Sarawak

    ...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...
    16 days ago in Talent.com

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96 law enforcement job offers

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