187 law enforcement job offers
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Compliance Manager Sydney Morgan McKinley Full time
Morgan McKinley City Of Sydney, Sydney
...enforcement, and legal counsel. Oversee compliance with local product governance requirements, including the review and approval of new initiatives and...
4 days ago in EfinancialcareersReport -
IT Risk Management Senior Analyst Phoenix City National Bank
City National Bank Arizona, Phoenix
...enforcement, and intelligence community as applicable to fulfill reporting and information sharing requirements, and collecting information required for...
4 days ago in EfinancialcareersReport -
Principal Analyst, Cyber Threat Intelligence Fort Mill LPL F
LPL Financial South Carolina, Fort Mill
...enforcement, and government agencies. Formal intelligence training or certifications such as SANS GCTI or EC-Council CTIA. Preferences: Experience with a...
4 days ago in EfinancialcareersReport -
Safety & Security Executive (Toppen Shopping Centre)
Ikano Bank AB Johor Bahru, Johor
...enforcement agencies as necessary. Maintain accurate records of security incidents, investigations, and training activities, and prepare reports for...
10 days ago in WhatjobsReport -
EDD Risk & Reporting - Senior Advisor Dallas Santander Bank
Santander Bank Texas, Dallas
...enforcement to gather critical information for decision making. Serves as a Subject Matter Expert (SME) participating in multiple projects both within the...
4 days ago in EfinancialcareersReport -
Head of Financial Crime - MLRO London iwoca Ltd Full time
iwoca England, London
...enforcement liaison Develop and implement UK-specific AML Risk Assessments, Customer Risk Assessments, and Country Risk Assessments to ensure robust...
4 days ago in EfinancialcareersReport -
AML Investigator (Fully Remote, Worldwide) Singapore Bitfine
Bitfinex
...Enforcement Liaison and peer AML Investigators in addressing both fraud, and money laundering, terrorist financing, and sanctions risks. The incumbent will...
4 days ago in EfinancialcareersReport -
Senior Associate, Product Management - Clarity Richmond Capi
Capital One Virginia, Richmond
...to law enforcement, which safeguards not only our company, but our community and our country Reimagine how we do financial crime investigations at Capital One,
4 days ago in EfinancialcareersReport -
AML investigator - 12 month FTC Warsaw Elavon, Inc. Full tim
Elavon Mazowieckie, Warsaw
...enforcement, attorneys, and/or other financial institutions. Analyse customer account transactions to detect suspicious or unusual activity and make...
4 days ago in EfinancialcareersReport -
Manager, Fraud Risk (Fraud Intelligence & Analytics)
OKX 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...
17 days ago in WhatjobsReport -
Assistant Vice President, Card Authorization and Fraud Hong
China CITIC Bank International Hong Kong
...procedure. Represent risk functions to co-ordinate internal and external parties for upholding regulatory compliance in all aspects, such as HKMA, HKAB, law...
4 days ago in EfinancialcareersReport -
Manager, Anti- Money Laundering (AML) Compliance Tokyo Weste
Western Union Tokyo-To, Tokyo
...enforcement under general supervision of AML Senior Management Role Requirements: Bachelor's degree preferred with English & Japanese (N1) language...
4 days ago in EfinancialcareersReport -
Senior Financial Crime Manager/Deputy MLRO Manchester AJ Bel
AJ Bell England, Manchester
...gaps and recommend enhancements to mitigate risk. Serve as the go-to contact for financial crime matters within Risk & Compliance. Liaise with regulators, law...
4 days ago in EfinancialcareersReport -
Sanctions Manager Hicksville Flagstar Bank Full time
Flagstar Bank New York, Hicksville
...to detail and accuracy. Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators, and examiners while
4 days ago in EfinancialcareersReport -
Analyst, Fraud Risk Management Plantsville Webster Bank Full
Webster Bank Connecticut, Plantsville
...enforcement or related field. Working knowledge of banking laws and regulations. Strong analytic and computer skills. Microsoft Word, Excel, Power Point...
4 days ago in EfinancialcareersReport -
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...
18 days ago in WhatjobsReport -
Manager, Transactions Surveillance Singapore United Overseas
United Overseas Bank Singapore
...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements as well as Group standards...
4 days ago in EfinancialcareersReport -
Junior Financial Crime Analyst - Detection Team Manchester K
Kroo Bank England, Manchester
...enforcement to address and prevent financial crime. Engage Across Departments: Work with various teams within the business to support company-wide financial...
4 days ago in EfinancialcareersReport -
AML Investigator (Fully Remote, Worldwide) Quiapo District B
Bitfinex
...Enforcement Liaison and peer AML Investigators in addressing both fraud, and money laundering, terrorist financing, and sanctions risks. The incumbent will...
4 days ago in EfinancialcareersReport -
First VP, Anti-Financial Crimes Strategy & Governance, Group
United Overseas Bank Singapore
...enforcement exposure or past experience. Subject matter expertise on AFC AIDA. Firm grasp of key business processes and controls to navigate the bank's...
4 days ago in EfinancialcareersReport -
Financial Crime Analyst - Detection Team London Kroo Bank Lt
Kroo Bank England, London
...enforcement to address and prevent financial crime. Engage Across Departments: Work with various teams within the business to support company-wide financial...
4 days ago in EfinancialcareersReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad,
Cahya Mata Sarawak Malaysia
...to regulations; Lead employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement...
10 days ago in WhatjobsReport -
VP, Specialized Investigation Team Singapore United Overseas
United Overseas Bank Singapore
...enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed Demonstrable experience in...
4 days ago in EfinancialcareersReport -
Assistant VP, Internal Fraud Investigator Singapore United O
United Overseas Bank Singapore
...Enforcement Agencies' Investigations if requested. Job Requirements Quality/Qualification Required Excellent oral, written English and competency with MS...
4 days ago in EfinancialcareersReport -
AVP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
DBS Bank (Hong Kong) Hong Kong
...enforcement agency is a plus. Excellent interviewing and interrogation skills. Honest, ethical, integrity and confidentiality is a must. Sense of ownership...
4 days ago in EfinancialcareersReport
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