5 law enforcement officer job offers in Kuala Lumpur

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  • Security Officer

    UOA Hospitality Kuala Lumpur, Kuala Lumpur

    Requirement Previous experience as a Security Officer preferred, ideally in hospitality, corporate, or large facilities. Knowledge of security procedures...
    2 days ago in Jobleads

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  • Compliance officer

    Horizon Remit Kuala Lumpur, Kuala Lumpur

    ...monitoring customers’ transactions, investigating suspicious transactions, incidents or breaches and reporting to the Financial Intelligence and Enforcement...
    2 days ago in Jobleads

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  • Risk and Compliance Officer

    BC Invest Kuala Lumpur, Kuala Lumpur

    ...Hong Kong SAR, the UK, Malaysia and the Philippines making BC Invest an exciting place to grow your career. Role Purpose The Risk and Compliance Officer...
    2 days ago in Jobleads

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  • Senior Manager, Compliance And Data Protection

    new OSK Group Kuala Lumpur, Kuala Lumpur

    ...customer due diligence (CDD/KYC), ongoing monitoring, and reporting of suspicious transactions (STRs), where applicable. Act as the Compliance Officer...
    1 day 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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