Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
The Adecco Group-Kuala Lumpur
Law, AI & Privacy), to be based at Malaysia office. The Regional Data Privacy, AI and Tech Law Specialist acts as the primary point of contact for all Data Privacy, AI and Tech Law queries within the business. You will act as a subject matter expert...
Glomac Berhad-Kuala Lumpur
and preventing and investigating crimes. Daily tasks include patrolling assigned areas, responding to emergency calls, gathering and preserving evidence, and conducting criminal investigations. The role also involves collaborating with other law enforcement...
Bank Pembangunan Malaysia Berhad-Kuala Lumpur
in rem’ actions).
Handling of defence work involving BPMB as a defendant, as and when the need arises.
Handling of requests by the Law Enforcement Agencies on consultation with Head, Recovery and Head, Litigation.
Collaborative work in MFRS 9 / Loss Given...
Career Horizons-Kuala Lumpur
enterprise, and sectors requiring secure communication.
• Pursue new business opportunities with government agencies, defense organizations, law enforcement entities, and large enterprises.
• Lead the sales process from initial contact to contract negotiation...
Shopee-Kuala Lumpur
with law enforcement agencies, if necessary.
Ensure compliance with regulations: Stay up-to-date with regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, and ensure that financial transactions comply...
United Overseas Bank Ltd.-Kuala Lumpur
and investigate cases triggered by system, internal escalations, law enforcement agencies’ orders etc. to identify potential money laundering/terrorism financing or other unusual account activities
• Effective communication with branch/business unit/support unit...
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American Express-Kuala Lumpur
criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information...
United Overseas Bank Ltd.-Kuala Lumpur
and internal policies.
The incumbent’s major job functions include:
• Review and investigate cases pertaining to financial crime risk
• Review and investigate cases triggered by system, internal escalations, law enforcement agencies’ orders etc. to identify...
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PERSOLKELLY-Kuala Lumpur
and appropriate live interpretation of messages through telephone.
Live interpretation of conversation/messages from various fields like Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts...
Principal Asset Management Berhad-Kuala Lumpur
quarterly, etc.).
Reporting & Advisory
• Prepare compliance reports for Group and Committees.
• Respond to regulatory and law enforcement requests and complete due diligence questionnaires.
Projects & Strategic Initiatives
• Lead or participate...
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Boost Bank-Kuala Lumpur
of financial crime
• Collaborate with law enforcement and other external partners to resolve financial crime.
• Plays a crucial role in safeguarding the organization against financial crime through diligent Corporate & Business Banking practices.
• Review...
UNAVAILABLE-Kuala Lumpur
to provide sensitive personally identifiable information such as bank account or social security numbers. If you have been contacted by someone claiming to represent a job offer, please report it as potential job fraud to law enforcement.
Responsibilities...
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S. C. Johnson & Son, Inc.-Kuala Lumpur
and other regional teams and committees as appropriate.
7. Collects and analyzes intelligence to anticipate significant risks and trends which can impact employees, operations, and other assets.
8. Maintains relationships with in-country governments, law...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
for suspicious transactions
Review transaction alerts and ensure timely handling
Conduct fraud investigations, communicate with banks and law enforcement
Review real-time screening cases for sanctions compliance
Assess post-time transactions and escalate...
Teleport-Kuala Lumpur
documentation of minutes and ensuring timely reporting on governance matters.
4. Assist to deal with regulators, law enforcement agencies, external stakeholders, consultants, etc., for governance matters.
5. Assist to promote a culture of governance...
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