Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
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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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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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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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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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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One Legal-Kuala Lumpur
A growing law firm in Kuala Lumpur is seeking an organized Operations & Workflow Manager to oversee workflow and accountability across teams. This role entails tracking deadlines and deliverables, acting as a buffer between the Principal and teams...
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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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ExecThread-Kuala Lumpur
as well as a robust network with law enforcement. The ideal candidate will have a proven track record in providing strategic security direction, conducting risk assessments, and ensuring compliance with international security standards.
Excellent...
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Prudential Group-Kuala Lumpur
identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED...
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Theiij-Kuala Lumpur
publications on countering the financing of terrorism.
• Experience working internationally with CFT practitioners (judges, prosecutors, FIUs, law enforcement), policymakers and private sector.
• Familiarity with the Southeast Asian region, and previous...
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RHB Bank-Kuala Lumpur
and functional groups to build regulatory compliance programs that enables compliance with applicable laws and regulations, promotes self-regulation and good business practices. Monitoring and testing regulatory compliance levels of various SBG/SFG practices...
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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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TNG Digital-Kuala Lumpur
a difference.What would you do?Design and implement secure cloud architectures in AWS, Azure, or Alibaba Cloud.Implement and enforce strong Identity and Access Management (IAM) controls, including least privilege, RBAC, MFA, and privileged access monitoring.Identify...
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Marriott International-Kuala Lumpur
Additional Responsibilities
• Analyzes information and evaluating results to choose the best solution and solve problems.
• Develops liaison with local law enforcement and emergency services.
• Informs and/or updates the executives, the peers...
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