7 law enforcement officer job offers in region of Kuala Lumpur
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Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur
...enforcement requests, including investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment...
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...
4 days ago in WhatjobsReport -
Senior Exec / - Compliance (FCC Law Enforcement Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) page is loaded# Senior Exec / Exec. Compliance (FCC Law Enforcement Liaison) locations: HLT-Hong...
19 days ago in JobleadsReport -
Security Officer
Accor Kuala Lumpur, Kuala Lumpur
Accor Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join Accor as a Senior Security Officer Accor is a pioneer in the art of responsible...
19 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
new 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...
1 day 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 -
Manager, Financial Crime Compliance
AEON Bank Kuala Lumpur, Kuala Lumpur
...practices to all relevant stakeholders; Advise the Head of FCC and team on any new AML/CFT/CPF regulatory requirements; Oversee the management of Law...
26 days ago in JobleadsReport
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