30 law enforcement officer job offers
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Surveillance & Compliance Officer
ECO-SHOP MARKETING Jementah, Johor
...& above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an added advantage. Candidate with security, law...
4 days ago in Talent.comReport -
Compliance Manager / Chief Compliance Officer
King Sun Life Insurance Kuala Lumpur, Kuala Lumpur
Compliance Manager / Chief Compliance Officer Develop and implement policies and procedures related to Business, Risk Management, AML, and Regulatory...
3 days ago in Talent.comReport -
Security Guart (1 Year Contract)
Hershey Company Johor Bahru, Johor
Select how often (in days) to receive an alert: Protection Officer (Security Officer. 1 Year Contract) Requisition Number: 123913 Responsibilities: Work...
5 days ago in Talent.comReport -
Assistant Head of Auxiliary Police (AP)
Mass Rapid Transit Corporation Johor Bahru, Johor
Add expected salary to your profile for insights Mass Rapid Transit Corporation Sdn Bhd (MRT Corp) is looking for an enthusiastic and driven Police Officer...
4 days ago in Talent.comReport -
Field Training Officer
new Delta Force Security Sepang, Selangor
...Enforcement & Emergency Services 51-100 employeesDELTA FORCE SECURITY SERVICES & CONSULTANCY SDN BHD, registered under Malaysia Ministry of Finance...
1 day ago in WhatjobsReport -
Traffic management officer (tmo)
MAJU MULIA GROUP Klang, Selangor
...Officer (TMO). At least 1-2 years of experience in similar role or related field. Fresh graduates are encourage to apply. Must be Malaysian. Interested...
5 days ago in JobstoreReport -
Manager, Compliance
Different Technologies Pty Petaling Jaya, Selangor
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
5 days ago in Talent.comReport -
Senior Manager, Finance (Compliance) (Cahya Mata Sarawak Ber
Cahya Mata Sarawak Kota Bharu, Kelantan
...Officer role (3 – 5 years); In-depth knowledge of the industry’s standards, regulations, compliance requirements; Excellent knowledge of reporting...
3 days ago in Talent.comReport -
Regional Head, Group Risk & Compliance
Sime Darby Klang, Selangor
...Officer (or equivalent) locally – preferable A minimum of 10 to 15 years of experience in risk management, business continuity, or other relevant...
3 days ago in Talent.comReport -
Compliance Manager / Chief Compliance Officer
new 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...
1 day ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President
new JPMorganChase Selayang, Selangor
...Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer...
1 day ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President | Kuala...
new Kuala Lumpur, Kuala Lumpur
Money Laundering Reporting Officer, Vice President Money Laundering Reporting Officer, Vice President Job Description Join our Compliance, Conduct and...
1 day ago in JobleadsReport -
Controller (Bukit Jelutong)
Secom (M) Shah Alam, Selangor
...promptly. Maintain constant awareness of all monitored locations and communicate security risks to appropriate personnel. Coordinate with Response Officer...
4 days ago in WhatjobsReport -
Executive, Operation
FGV Holdings Pahang, Malaysia, Pahang
...we would like to invite qualified candidates to fill the following position at FGV Security Services Sdn Bhd. Job descriptionregional operation officer...
4 days ago in WhatjobsReport -
Money Laundering Reporting Officer, Vice President Kuala...
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
...Operational Risk (CCOR) team, where you will play a pivotal role in managing risk in a dynamic regulatory environment. As a Money Laundering Reporting Officer...
4 days ago in EfinancialcareersReport -
Regional Head, Group Risk & Compliance
Sime Darby Kuala Selangor, Selangor
...Officer (or equivalent) locally – preferableA minimum of 10 to 15 years of experience in risk management, business continuity, or other relevant disciplines...
6 days ago in WhatjobsReport -
Head, Security
AFFIN Group Kuala Lumpur, Kuala Lumpur
...Officer. SKILLS/ KNOWLEDGEBachelor's Degree in a related field. At least 10 years of experience in a related field. Any relevant professional certificates...
17 days ago in WhatjobsReport -
Security Officer
Accorhotel Kuala Lumpur, Kuala Lumpur
...enforcement and emergency services when necessary Monitor and control access to the facility, including checking identification and issuing visitor badges...
24 days ago in GrabjobsReport -
Aml officer (mlro) Hong Kong Morgan McKinley Full time
Morgan McKinley Hong Kong
Our client, a multinational fintech company, is looking for an experienced AML Officer to join as a key person of the Hong Kong AML team. Responsibilities...
4 days ago in EfinancialcareersReport -
Senior compliance officer luxembourg do recruitment...
DO Recruitment Advisors Luxembourg
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputy Compliance Officer who will...
4 days ago in EfinancialcareersReport -
AML Investigations Officer - Senior Associate (all genders...
JPMorgan Chase Frankfurt am Main, Stadt, Frankfurt am Main
...our newest European hub for Chase Bank. In this exciting phase of growth and expansion for Chase, we are seeking a passionate AML Investigations Officer...
3 days ago in EfinancialcareersReport -
AML Investigations Officer - Associate (all genders...
JPMorgan Chase Frankfurt am Main, Stadt, Frankfurt am Main
...our newest European hub for Chase Bank. In this exciting phase of growth and expansion for Chase, we are seeking a passionate AML Investigations Officer...
3 days ago in EfinancialcareersReport -
Compliance Officer (Trade Surveillance) Hong Kong Futu...
Futu Securities International (Hong Kong) Hong Kong
...compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence Unit (JFIU) and other law...
4 days ago in EfinancialcareersReport -
Senior Manager (AML Monitoring, MLRO & FCC) Hong Kong PAO Ba
PAO Bank Hong Kong
Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify...
4 days ago in EfinancialcareersReport -
Security Operations Manager Hong Kong OKX Full time
OKX Hong Kong
...enforcement agencies, and event organizers (internal & external). Incident Management & Crisis Response Serve as the primary responder to physical security...
4 days ago in EfinancialcareersReport
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