16 law enforcement officer job offers

Compliance Officer

Bitzaro Pay Petaling Jaya, Selangor

...to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law...
4 days ago in Whatjobs

Founder & Chief Data Scientist

Hyperlearning Malaysia

...Officer (CMO) for England in order to better protect public health. Government (UK). Lead Artificial Intelligence EngineerJillur led an expert team of...
2 days ago in Whatjobs

Head, Compliance & Risk - [RID-00210]

Fairview International School Malaysia

...enforcement agencies. Utilize data and technology, with application of latest regulatory technology solutions to look at compliance process improvement...
14 days ago in Whatjobs

Fraud & amla compliance executive

new Kuala Selangor, Selangor

...enforcement Assist on any adhoc work assigned by Management Requirements: Candidate must possess at least a Degree in any discipline. At least 2 years of...
1 day ago in Jobleads

Speicalist Housing Officer

Georgetown, Penang

...orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships or any other characteristic protected by law #J-18808-Ljbffr
24 days ago in Jobleads

Risk Officer – Putrajaya – Pensera Sdn. Bhd

...enforcement experience... Understand Risk Management; 4. Understanding security laws & regulations; If interested with this position, you can email me your...
1+ years ago in Newjobvacancies

Officer/Associate Manager, Financial Crime Risk Management...

ZA Bank Hong Kong

...transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law...
30+ days ago in Efinancialcareers

Global Functions - Compliance Product Senior Officer...

Citi Singapore

...our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture. Serves as a Product compliance risk officer...
30+ days ago in Efinancialcareers

Hong Kong MLRO (Money Laundering Reporting Officer) Hong...

Wise Hong Kong

...they are, whatever they're doing. There's still heaps to do and we can't do it alone. We're looking for a HK MLRO (Money Laundering Reporting Officer)...
30+ days ago in Efinancialcareers

AML & Fraud Risk Investigation Hong Kong X-Giants Internatio

X-Giants International Hong Kong Hong Kong

...lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports. Communicate with JFIU/ADCC, law...
30+ days ago in Efinancialcareers

Senior Manager, Compliance & PDPA (Exp Data Protection, Priv

Bukit Merah, Perak

...resolved. Requirements: Degree in Business, Law, Finance or any related discipline At least 5 to 8 years of strong compliance experience in local regulatory
21 days ago in Jobleads

Director of Customer Success - Brisbane Truleo Full time

Truleo Queensland, Brisbane

...Truleo (Truleo is an advanced natural language processing (NLP) platform that automates the review and analysis of body worn cameras (BWC). This enables law...
30+ days ago in Efinancialcareers

AIFM MLRO/RC Luxembourg Alter Domus Full time

Alter Domus Luxembourg

...corporate atmosphere adapted to your needs throughout your career. JOB DESCRIPTION: As RC, you will closely work with and report to the Conducting Officer...
30+ days ago in Efinancialcareers

Head of Anti Money Laundering (AML) Sydney Insignia Financia

Insignia Financial New South Wales, Sydney

...enforcement agencies and auditors. Proven leadership skills and commercial acumen. Benefits Development opportunities at an ASX top 200 company A...
30+ days ago in Efinancialcareers

Director, Life Claims and Investigations – Life Insurance Cl

USAA Arizona, Phoenix

...10 consecutive business days each calendar year. As a dedicated Director, Life Claims and Investigations, you will report to the Chief Claims and Fraud Officer...
30+ days ago in Efinancialcareers

Director, Life Claims and Investigations – Life Insurance Cl

USAA Colorado, Colorado Springs

...10 consecutive business days each calendar year. As a dedicated Director, Life Claims and Investigations, you will report to the Chief Claims and Fraud Officer...
30+ days ago in Efinancialcareers