Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
Hong Leong BankKuala Lumpurappcast.io
Senior Exec / Exec - Compliance (FCC Law Enforcement Liaison) page is loaded## Senior Exec / Exec - Compliance (FCC Law Enforcement Liaison)locations: HLT-Hong Leong Towertime type: Full timeposted on: Posted Todaytime left to apply: End...
GraduanKuala 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...
Messrs. Loo Wai HoongKuala Lumpur
A legal firm in Kuala Lumpur is looking for a full-time Administrative Executive/Clerk to assist with daily administrative tasks, manage case files, and coordinate with law enforcement. Candidates should possess excellent written and verbal...
Bank Negara MalaysiaKuala Lumpur
of administrative enforcement actions, anti-money laundering, anti-terrorism financing and antiproliferation laws, human resources, as well as civil proceedings instituted by or against the Bank.
PRINCIPAL ACCOUNTABILITIES
1. Legal Opinions
Provide quality...
RecruitFirstKuala Lumpur
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 Enforcement, Courts, and General Business...
Bank Negara MalaysiaKuala Lumpur
A leading financial institution in Kuala Lumpur seeks a Senior Legal Counsel to provide legal advice in administrative enforcement, anti-money laundering, and civil litigation. You will supervise a team and manage relationships with various...
EKO GLOBAL SERVICESKuala Lumpur
will be responsible for ensuring effective implementation of security policies, managing security teams, and maintaining strong relationships with clients and law enforcement agencies.
Responsibilities
Plan, organize, and supervise all security operations across...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Kuala Lumpur
someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we’d love to hear from you.
Job Summary
This role supports cross‑border payment oversight by responding to global banking and law‑enforcement inquiries...
Hilton Worldwide, Inc.Kuala Lumpurappcast.io
strong relationships with local law enforcement, fire departments, and other relevant government bodies.
• Acts as a liaison to support hotel interests and ensure collaborative safety efforts.
What are we looking for?
• Possess a Diploma or Degree...
TNG DigitalKuala Lumpur
will also manage law enforcement agency (LEA) orders, sanctions screening, and AML governance while ensuring alignment with regulatory requirements.
Job Responsibilities
• Provide strategic direction for AML/CFT/TFS & CPF compliance, ensuring alignment...
TheiijKuala Lumpurappcast.io
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...
United Overseas BankKuala Lumpur
pertaining to financial crime risk
Review 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...
UNAVAILABLEKuala Lumpurappcast.io
have been contacted by someone claiming to represent a job offer, please report it as potential job fraud to law enforcement.
Responsibilities
• Operate with a client‑centric orientation to maximize IDC value in terms of quality, timeliness...
Rainforest LifeKuala Lumpur
update, and communicate People policies and procedures in compliance with legal requirements and company values.
Working together with People Operations, ensure consistent application and enforcement of policies across all departments and locations.
Serve...
Kuala Lumpurrandstad.com
IP enforcement, or e-commerce monitoring.
• Familiarity with APAC IP laws and enforcement; cross-border experience.
• Tech-savvy with strong communication skills and ability to adapt in a fast-paced, global environment.
• skills
no additional skills...
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