9 law enforcement officer job offers

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  • FVP, Team Lead, AML Investigations

    United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...(CAI) team around data analytics. This position is also crucial in managing the expectation of the regulator in suspicious transaction reporting, managing Law...
    7 days ago in Jobleads

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  • Head of Compliance & MLRO (FSI)

    PeopleLAKE Kuala Lumpur, Kuala Lumpur

    ...Officer (DPO) under the PDPA. Develop a robust data privacy governance framework, ensuring alignment with both PDPA and MAS Technology Risk Management...
    2 days 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...
    7 days ago in Whatjobs

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  • Vice President - AML

    new Sumitomo Mitsui Banking Corporation Malaysia Malaysia

    ...prosperity and well‑being, and pass it on to future generations. Job Summary Provide support to the AML Team Lead and the Anti‑Money Laundering Officer...
    1 day ago in Whatjobs

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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...
    24 days ago in Jobleads

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  • K9 Officer (Auxiliary Police)

    FGV Holdings

    K9 Officer (Auxiliary Police) page is loaded# K9 Officer (Auxiliary Police) locations: Wisma FGVtime type: Full timeposted on: Posted Todayjob requisition id...
    30+ days ago in Jobleads

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  • Senior Surveillance & Fraud Prevention Specialist

    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...
    24 days ago in Jobleads

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  • Controller (Bukit Jelutong)

    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...
    24 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...
    30+ days ago in Jobleads

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