3 law enforcement officer job offers

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  • FVP, Team Lead, AML Investigations

    new UOB Kuala Lumpur, Kuala Lumpur

    ...Enforcement Department’s (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
    9 h 37 minutes ago in Talent.com

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  • Manager, Compliance

    CARSOME Petaling Jaya, Selangor

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

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

    Cahya Mata Sarawak

    ...Officer role (3 – 5 years); In-depth knowledge of the industry’s standards, regulations, compliance requirements; Excellent knowledge of reporting...
    10 days ago in Talent.com

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