191 law enforcement job offers
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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 -
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 -
Safety & Security Executive (Toppen Shopping Centre)
Johor Bahru, Johor
...enforcement as needed. Maintain records of incidents, investigations, and training activities; prepare management reports. Assist in conducting safety and...
2 days ago in JobleadsReport -
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...
8 days ago in Talent.comReport -
Legal Manager
Cypark Resources Kuala Lumpur, Kuala Lumpur
...law, contract management, and regulatory compliance is highly advantageous. Skills: Excellent written and verbal communication skills in Bahasa Melayu and...
8 days ago in Talent.comReport -
Vice President - Centralised Fraud, Compliance Division
Bank Muamalat Kuala Lumpur, Kuala Lumpur
...documentation and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations
9 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 -
Compliance Manager / Chief Compliance Officer
King Sun Life Insurance Kuala Lumpur, Kuala Lumpur
...and risk management, with a minimum of 5 years in the financial services industry. Extensive experience managing relationships with regulators and law...
2 days ago in WhatjobsReport -
Head of Transaction Monitoring, MLRO Hong Kong Pure Hong Kon
Pure Hong Kong Hong Kong
...Law, or related field; advanced degree or relevant certifications (e... cams) preferred. Proven experience in a senior AML/Transaction Monitoring role...
Gross/year: MYR 15,001,800
5 days ago in EfinancialcareersReport -
Assistant Manager, Investigations and Compliance
Malaysia Airlines Malaysia
...enforcement is preferred. Areas of ExpertiseInvestigations, litigation (criminal and civil), and training. Knowledge of sanctions, PDPA, anti-human and...
5 days ago in WhatjobsReport -
Lead Research Analyst (Mandarin)
LSEG (London Stock Exchange Group) Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantageGood understanding of the prevalent financial crimes in...
2 days ago in WhatjobsReport -
Financial Intelligence Unit/FIU Senior Associates /
new Kuala Lumpur, Kuala Lumpur
...enforcement Review real-time screening cases for sanctions compliance Assess post-time transactions and escalate suspicious matters Participate in periodic...
10 h 39 minutes ago in JobleadsReport -
Lead Research Analyst (Vietnamese) | George Town, MY
new London Stock Exchange Group Georgetown, Penang
...enforcement bodies and relevant national laws concerning the AML/CFT regime is an advantage. Good understanding of the prevalent financial crimes in...
1 day ago in WhatjobsReport -
Senior Associate - Forensics Services
new 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...
1 day ago in WhatjobsReport -
Shareholder/Alternative Track Kansas City Larson Maddox Full
Larson Maddox Kansas, Kansas City
Labor & Employment. Shareholder or Counsel Location: St. Louis, MO or Kansas City, MO About the Firm: Join the world's leading Labor & Employment law firm as...
Gross/year: MYR 300,000,500,000
5 days ago in EfinancialcareersReport -
Compliance Specialist
MEXC Kuala Lumpur, Kuala Lumpur
...Enforcement Request AnalystKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoWe’re unlocking community knowledge in a new way. Experts add...
5 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President
JPMorganChase Selayang, Selangor
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
2 days ago in WhatjobsReport -
Traffic management officer (tmo)
MAJU MULIA GROUP Klang, Selangor
...Respond to road accidents or incidents by assessing the situation, ensuring safety, and redirecting traffic as necessary. Coordinate with local law...
5 days ago in JobstoreReport -
Legal Manager
Cypark Resources Kuala Lumpur, Kuala Lumpur
...law, contract management, and regulatory compliance is highly advantageous. Skills: Excellent written and verbal communication skills in Bahasa Melayu and...
2 days ago in WhatjobsReport -
Customer Success Manager
new Group-IB Kuala Lumpur, Kuala Lumpur
...fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law...
1 day ago in WhatjobsReport -
In-house Legal Counsel/ Senior Legal Counsel (Dispute Resolu
HARBRIDGE PARTNERS Hong Kong
...and control costs. Advise management on legal issues and practices, focusing on effective management and mitigation of litigation, claims, and enforcement...
5 days ago in EfinancialcareersReport -
Assistant VP/Manager, AML Investigation
new 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...
1 day ago in WhatjobsReport -
Senior Executive, Governance & Compliance
new Teleport Kuala Lumpur, Kuala Lumpur
...RANGE: RM4000. RM5500A DAY IN A LIFEAs a start up, you can expect your days to be pretty varied. Multitasking is normal, and sometimes, your skills or natural talents will be leveraged to support other business priorities. That said, the bulk of your working hours should involve you having to: Governance OversightAssist to implement and maintain effective governance structures, policies, and processes to ensure organisational compliance with laws and regulations. Assist to provide advice and support to senior leadership and departments on governance issues. Assist in preparing board papers for governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters. Assist to deal with regulators, law...
1 day ago in WhatjobsReport -
Security Support, Corporate Security Office
Kuala Lumpur, Kuala Lumpur
...enforcement, or related fields such as Police, Auxiliary Police, Army, security guard, RELA, etc. Strong verbal and written communication skills for...
5 days ago in JobleadsReport -
Field Training Officer
Delta Force Security Sepang, Selangor
...Enforcement & Emergency Services 51-100 employeesDELTA FORCE SECURITY SERVICES & CONSULTANCY SDN BHD, registered under Malaysia Ministry of Finance...
2 days ago in WhatjobsReport
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