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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport
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