Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
Graduan-Kuala Lumpur
Associate Legal Counsel/Legal Counsel, Administrative Enforcement & Litigation Unit
• Academic Qualifications: Bachelor of Laws (Hons.) (2nd class upper and above) or equivalent.
• Experience: At least 2 to 5 years of experience (in the case...
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Randstad-Kuala Lumpur
A global brand in the audio industry is looking for a skilled professional to lead brand protection strategies. This role involves monitoring e-commerce platforms, ensuring IP enforcement, and conducting investigations in a fast-paced environment...
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Malaysian Communication and Multimedia Commission (MCMC)-Kangar
in preparing any prosecution as part of the enforcement process; - Ensure the evidence collection and preservation follow the SOPs and provision of the law; - Facilitate and provide details enforcement activities, reports and conclude task assignments...
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CHM Hotels-George Town
and collaborate with law enforcement during emergencies. Responsibilities include training personnel, monitoring security systems, and investigating incidents. This position offers the opportunity to contribute significantly to the safety of the hotel environment...
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Malaysian Communication and Multimedia Commission (MCMC)-Kangar
A national communications authority in Kangar, Perlis is seeking an Executive for Legal and Enforcement to facilitate enforcement activities and ensure compliance with regulations. The role involves conducting investigations, managing complaints...
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PARKROYAL Hotels & Resorts-George Town
and overseeing security staff. The ideal candidate will have a strong understanding of safety regulations and be capable of coordinating with management and law enforcement. This role is vital for creating a secure environment that enhances guest confidence...
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CIMB-Kuala Lumpur
and working with law enforcement to report findings. The ideal candidate will ensure compliance with regulatory requirements and offer supervision and training to team members. This role is vital for enhancing the effectiveness of the Group's internal controls...
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Graduan-Kuala Lumpur
A prominent legal firm in Kuala Lumpur is seeking an Associate Legal Counsel to work in their Administrative Enforcement & Litigation Unit. Candidates should possess a Bachelor of Laws (Hons.) with at least 2 to 5 years of experience in legal...
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United Overseas Bank-Kuala Lumpur
in suspicious transaction reporting, managing Law Enforcement Agencies and Private Public Partnership (PPP).Key roles and responsibilities include:* Performing the investigation and assessing alerts pertaining to potential money laundering and other predicate...
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Ambition Recruitment-Kuala Lumpur
security standards. Candidates should have a strong background in police and corporate security management, with at least 15 years in law enforcement and significant experience in crisis management. Excellent interpersonal skills and a passion for making...
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CIMB-Malaysia
with investigating law enforcement agencies, regulatory bodies and attend Court Hearings where necessary.
8. Carry out any other responsibilities/tasks as assigned by the Investigation Department Head from time to time.
9. Ensure compliance with relevant regulatory...
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CHM Hotels-George Town
and vulnerabilities, crafting strategies for risk reduction. Monitor surveillance and alarm systems, swiftly responding to security breaches or incidents. Liaise with law enforcement, emergency services, and relevant stakeholders during security emergencies.
Educate...
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CIMB-Kuala Lumpur
with investigating law enforcement agencies, regulatory bodies and attend Court Hearings where necessary.
7. Carry out any other responsibilities/tasks as assigned by the Investigation Department Head from time to time.
8. Ensure compliance with relevant regulatory...
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TP-George Town
Finance, Travel, Law Enforcement , and more. Maintain professionalism, confidentiality, and accuracy in all interactions. What We're Looking For:Bilingual proficiency(English at B2 CEFR level or higher + Mandarin). Strong listening, note-taking...
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Ryt Bank-Kuala Lumpur
improvements in fraud prevention and detection, monitoring and controls.* Actively participate in industry forums and task forces to improve fraud and AML/CFT intelligence.* Coordinate collaboration with law enforcement agencies and industry bodies (i.e. NSRC...
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