188 law enforcement job offers
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Money Laundering Reporting Officer, Vice President | Kuala L
new Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
1 day ago in JobleadsReport -
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...
20 h 35 minutes ago in WhatjobsReport -
Legal Counsel - Property Litigation Reading Project People F
Project People England, Reading
...law and Electronic Communications Code knowledge In-house or portfolio litigation experience Familiarity with H&S, building and fire safety legislation...
4 days ago in EfinancialcareersReport -
Exec / Sr Exec / Asst Manager / - Personal Financial Service
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...
4 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...
4 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President Kuala Lum
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 8 years of relevant AML/Compliance experience at a global financial institution. Expertise in implementation and advisory of...
4 days ago in EfinancialcareersReport -
Manager - Security-1
new Kuala Lumpur, Kuala Lumpur
...to anticipate significant risks and trends which can impact employees, operations, and other assets. Maintains relationships with in-country governments, law...
16 h 22 minutes ago in JobleadsReport -
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 -
Compliance Systems & Control Specialist Dubai Binance Full t
Binance Dubayy, Dubai
...Law, Computer Science, Data Science, or Statistics preferred Strong analytical, writing, and judgment skills KYC/KYB Customer risk rating or startup...
4 days ago in EfinancialcareersReport -
Senior Sanctions Counsel Amsterdam Adyen Full time
Adyen Gemeente Amsterdam, Amsterdam
...(including, but not limited to, the EU, NL, US and UK sanctions regimes) as it applies to Adyen; Monitor and analyse changes in sanctions laws and enforcement...
4 days ago in EfinancialcareersReport -
OFAC Counsel New York Adyen Full time
Adyen New York
...enforcement agencies; Assist in regulatory inquiries, and external and internal audits related to sanctions; Play a key role in implementing US sanctions...
4 days ago in EfinancialcareersReport -
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 -
AML Manager
Kuala Lumpur, Kuala Lumpur
...enforcement requests, critical TM alerts). Liaise with CS/Product teams to resolve system outages impacting shift teams. Operational Workflow Management...
2 days ago in JobleadsReport -
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...
20 h 34 minutes ago in WhatjobsReport -
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...
20 h 34 minutes ago in WhatjobsReport -
AML Financial Intelligence Unit Manager Quiapo District GCas
GCash National Capital Region, Quiapo District
...activity reports (SARs) to identify potential money laundering or fraudulent activities. Collaborate with internal and external stakeholders, including law...
4 days ago in EfinancialcareersReport -
AML Compliance FIU Manager Quiapo District GCash Full time
GCash National Capital Region, Quiapo District
...activity reports (SARs) to identify potential money laundering or fraudulent activities. Collaborate with internal and external stakeholders, including law...
4 days ago in EfinancialcareersReport -
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...
20 h 34 minutes ago in WhatjobsReport -
Surveillance Operator
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...
30+ 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 -
Assistant VP/Manager, AML Investigation
new UOB Selayang, Selangor
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
20 h 34 minutes ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Fraud Analyst I Tupelo Cadence Bank Full time
Cadence Bank Mississippi, Tupelo
...eligibility Ensures quality standards and time constraints are met to prevent monetary losses Communicates with branches, customers, merchants and law...
4 days ago in EfinancialcareersReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat H
DBS Bank (Hong Kong) Hong Kong
...enforcement agencies to assist in tracking and recovering of funds lost by our customers. 13. Participate in regular training and development activities to...
4 days ago in EfinancialcareersReport -
Risk Management Lead, Malaysia
Visa Kuala Lumpur, Kuala Lumpur
...to enhance the payment ecosystem and advance risk management best practice Develop constructive relationships with local market regulators and law
26 days ago in GrabjobsReport
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