Law Enforcement Jobs in Kota Bharu
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Search Results - Law Enforcement Jobs in Kota Bharu
Two95 International Inc.-Kota Bharu-
services, Law Enforcement and General Business.
Qualifications
Fluent in English (Read & Speak & Write)
Fluent in Mandarin (Read & Speak & Write)
Must be willing to work rotating shift for 9 hours anytime following the required schedule by the client within...
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Crypto.com-Kota Bharu-
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
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Teleperformance-Kota Bharu-
terminology and understand common industry procedures and practices. The calls may involve simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
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Teleperformance-Kota Bharu-
terminology and understand common industry procedures and practices. The calls may involve simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
Read more
Teleperformance-Kota Bharu-
terminology and understand common industry procedures and practices. The calls may involve simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
Read more
Teleperformance-Kota Bharu-
terminology and understand common industry procedures and practices. The calls may involve simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
Read more
Teleperformance-Kota Bharu-
terminology and understand common industry procedures and practices. The calls may involve simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
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IP House-Kota Bharu-
with the global team to design and deliver training to promote uniformity and best practice.
What You'll Bring
A background in law enforcement or private sector field investigations in Asia Pacific, with direct experience in surveillance, undercover engagement...
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CIMB-Kota Bharu-
units and entities of the Group and suitable recommendations to improve controls so as to prevent recurrence of fraud or irregularity.
Preparation of timely and quality investigation report upon completion of investigation.
Work with investigating law...
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London Stock Exchange Group-Kota Bharu-
of political structure and governance at all levels, sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in APAC region, is an advantage
• Good understanding of the prevalent financial crimes...
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Cognizant-Kota Bharu-
Policy Enforcement.
Job Description
Audit & Review Content:
Perform comprehensive risk audits of product listings across the e-commerce platform, specifically focusing on content related to:
Prohibited & Controlled Goods: Identifying and flagging items...
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Cahya Mata Sarawak Berhad-Kota Bharu-
Responsibilities
Enforce and ensure compliance of all environmental laws and regulations and any Company standards and Company volunteer compliance obligations; Develop and facilitate implementation of environmental management plan (EMP)...
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Nestlé-Kuala Lumpur, 338 km from Kota Bharu-
environments for malware, intrusion, data theft, and other security incidents.
Deliver forensic analysis and reporting aligned with guidance from Legal, HR, Compliance, and when appropriate law enforcement.
Design and automate workflows to enhance remote data...
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Celestica-Kulai, 519 km from Kota Bharu-
Management team to develop, implement and enforce effective financial processes. These responsibilities also include performing period end closing and reporting, financial systems and process operations and advisory on the financial process to other...
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BROOKS AUTOMATION-Johor Bahru, 546 km from Kota Bharu-
of PCs, laptops, printers, and other peripherals.
Infrastructure Support: Provide comprehensive IT infrastructure support for the entire site, including servers, storage and network equipment.
IT Policies: Enforce IT/Security policies and procedures set...
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