21 law enforcement officer job offers

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  • Chief Executive Officer, Trustees & Custody Business

    new Affin Bank Kuala Lumpur, Kuala Lumpur

    ...law fiduciary duties for the Trustee business. Securities Commission (SC) guidelines, supervised by Bank Negara Malaysia (BNM) for the Custody Business. Act...
    18 h 34 minutes ago in Whatjobs

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  • Cyber Defense Lead: Network Security & Regulatory Ops

    Malaysian Communications and Multimedia Commission Cyberjaya, Selangor

    A governmental organization in Cyberjaya is searching for a Cybersecurity Officer to enhance security protocols within the multimedia sector. This role...
    3 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    new Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
    18 h 34 minutes ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    Shopee Kuala Lumpur, Kuala Lumpur

    ...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
    12 days ago in Whatjobs

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  • Law Enforcement Officer

    Bybit Kuala Lumpur, Kuala Lumpur

    ...to Web3 and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role handles requests from law...
    13 days ago in Jobleads

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  • Senior Exec / - Compliance (FCC Law Enforcement Liaison)

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) page is loaded# Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) locations: HLT-Hong...
    10 h 24 minutes ago in Jobleads

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  • Security Officer

    new Accor Kuala Lumpur, Kuala Lumpur

    Accor Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join Accor as a Senior Security Officer Accor is a pioneer in the art of responsible...
    10 h 37 minutes ago in Jobleads

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  • Port Auxiliary Police Officer

    new Mutiara Perlis Kangar, Perlis

    Position: Port Auxiliary Police Officer (16 Positions) Location: Chuping, Perlis Job Summary The Executive, Port Auxiliary Police is responsible for...
    10 h 37 minutes ago in Jobleads

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  • Traffic Management Officer

    new Pembinaan Teguh Maju Pasir Gudang, Johor

    ...of vehicles and pedestrians around work zones, coordinating with construction teams, law enforcement, and stakeholders to minimize disruptions. J-18808-Ljbffr
    10 h 31 minutes ago in Jobleads

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  • K9 Officer (Auxiliary Police)

    new FGV Holdings

    K9 Officer (Auxiliary Police) page is loaded# K9 Officer (Auxiliary Police) locations: Wisma FGVtime type: Full timeposted on: Posted Todayjob requisition id...
    10 h 28 minutes ago in Jobleads

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  • Security Officer (Sunway City Kuala Lumpur Hotels)

    new Sunway Kuala Selangor, Selangor

    Security Officer (Sunway City Kuala Lumpur Hotels) Committed to providing a safe and secure environment for our guests and staff, we are currently seeking a...
    10 h 39 minutes ago in Jobleads

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  • Security Officer / Shift Lead / Supervisor / Manager...

    new Ram Guard Services Gelang Patah, Johor

    Security Officer / Shift Lead / Supervisor / Manager (Immediate Hiring) Ram Guard Services Sdn Bhd is seeking a dedicated and experienced Security Supervisor...
    1 day ago in Jobleads

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  • Senior Surveillance & Fraud Prevention Specialist

    new Resorts World Genting Highlands, Pahang

    A leading multinational leisure conglomerate in Genting Highlands is seeking a Fraud Prevention Officer to handle investigations into fraudulent activities...
    10 h 26 minutes ago in Jobleads

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  • Executive, Port Auxiliary Police

    new Mutiara Perlis Kangar, Perlis

    ...Police (1 Position) Location: Chuping, Perlis Job Summary The Executive, Port Auxiliary Police is responsible for supervising and coordinating security and law...
    10 h 25 minutes ago in Jobleads

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  • APAC Security Manager

    new National Instruments Bayan Lepas, Penang

    The APAC Security Officer is responsible for implementing and maintaining Emerson Test and Measurement BU physical security programs across Asia‑Pacific...
    10 h 35 minutes ago in Jobleads

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  • Controller (Bukit Jelutong)

    new Secom (M) Shah Alam, Selangor

    ...property, and premises. This role involves real-time surveillance, incident detection, accurate reporting, and liaising with security personnel and law...
    10 h 38 minutes ago in Jobleads

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  • Environment executive

    new SRT Teck Realistic Kampong Kepayang, Perak

    ...C) Good knowledge in environmental law/regulation, permit and compliance procedure. D) possesses competency either in cepso, cepbfo or cepietso. J-18808-Ljbffr
    10 h 26 minutes ago in Jobleads

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  • Assistant Manager, Financial Crime Compliance

    new Prudential Group Kuala Lumpur, Kuala Lumpur

    ...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
    10 h 34 minutes ago in Jobleads

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  • Safety and Health Officer

    R&F Development Johor Bahru, Johor

    ...enforcement and other investigators who are present at the time of a serious accident Finding the best way to prevent future accidents Reviewing and...
    19 days ago in Jobleads

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  • FVP, Team Lead, AML Investigations

    United Overseas Bank 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...
    13 days ago in Jobleads

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  • Manager, Financial Crime Compliance

    AEON Bank Kuala Lumpur, Kuala Lumpur

    ...practices to all relevant stakeholders; Advise the Head of FCC and team on any new AML/CFT/CPF regulatory requirements; Oversee the management of Law...
    8 days ago in Jobleads

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