Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
Bank Negara Malaysia-Kuala Lumpur-
the Currency Act 2020. The role also will be responsible for overseeing enforcement actions for regulatory breaches and ensure compliance with laws, regulations, and supervisory expectations. The role is instrumental in providing strategic direction in market...
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Funding Societies Pte Ltd-Kuala Lumpur-
We are looking for a highly motivated individual to join our team as a Recovery & Enforcement Intern. This role is primarily focused on debt recovery operations, with the opportunity to gain hands‐on legal exposure in litigation and enforcement...
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Businesslist-Johor Bahru-appcast.io-
Businesslist is seeking a Security Officer in Johor Bahru, Malaysia. The ideal candidate will train and supervise security personnel, coordinate with law enforcement, and manage emergency responses. Candidates should possess a diploma in Business...
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Airwallex-Kuala Lumpur-
and law‐enforcement agencies, ensuring timely, high‐quality responses that protect the company from financial‐crime risk.Role ResponsibilitiesOwn and manage the external RFI mailbox and workflow for correspondent/partner banks and law‐enforcement agencies...
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CIMB-Kuala Lumpur-appcast.io-
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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Airwallex-Kuala Lumpur-
Airwallex in Kuala Lumpur is looking for a Channel RFI Senior Analyst to manage external enquiries from correspondent banks and law enforcement. The role requires 3+ years in financial-crime operations, with expertise in cross-border payments...
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Singtel Group-Kuala Lumpur-appcast.io-
and assistance with law enforcement investigations. Candidates should have a relevant bachelor's degree and at least 2 years of experience. Proficiency in Microsoft Excel, MS Visio, and Power BI is advantageous. The position demands strong analytical skills...
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Bitget-Kuala Lumpur-
Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
• Record Keeping: Maintain accurate, complete records of all activities and findings.
• Law Enforcement & Regulatory Support: Liaise with law enforcement...
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KLCC Group-Kuala Lumpur-
with law enforcement backgrounds will be preferred.#J-18808-Ljbffr...
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Enovix Corporation-Malaysia-
and structured site security risk assessment and security audit* Manage and supervise a team of contract security personnel & ensure sufficient resources* Coordinate with local law enforcement and emergency services.* Ensure compliance with all relevant security...
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Tesla-Cyberjaya-
line supervision, mentoring and leadership of security staff.Ensure proper implementation of new security policies.Support initiatives to strengthen external partnerships with local law enforcement, federal agencies, third‐party vendors and community...
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Lead – Legal Enforcement & Portfolio Recovery Mercedes-Benz Services Malaysia Sdn Bhd, Kuala Lu[...]
Daimler AG-Kuala Lumpur-appcast.io-
Qualifications
Education: Bachelor Degree or Professional Qualification in the relevant discipline (Banking/ Accounting/Finance/Business/Economics/Law) or its related courses.
Working Experience: Minimum 7 years of relevant working experience, including...
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LSEG-Bukit Mertajam-
at all levels, Chinese sanctions, law enforcement and regulatory enforcement bodies, and the AML/CFT regime.
• Understanding of prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific...
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Singtel Group-Kuala Lumpur-appcast.io-
or disputes.
• Collaborate with Law Enforcement: Assist law enforcement with telecommunication crime investigations.
• Conduct Interviews: Interview individuals for fraud investigation purposes.
• Review and Improve Work Processes: Enhance efficiency...
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LSEG-George Town-
at all levels, Chinese sanctions, law enforcement and regulatory enforcement bodies, and the AML/CFT regime.
• Understanding of prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific...
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