Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
International Justice Mission (IJM)-Kuala Lumpur
Head of Investigations and Law Enforcement Development (ILED)
Strategic Leadership & Program Oversight
• Lead the strategic direction and execution of IJM Malaysia’s law enforcement engagement to combat labor trafficking and forced labor crimes...
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Career Horizons-Kuala Lumpur
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 and closure...
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TNG Digital-Kuala 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...
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Teleperformance-Kuala Lumpur
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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Ouji-Kuala Lumpur
investigations and audits related to ethics, anti‑bribery, and anti‑competition laws.
• Mitigate potential litigation risks through proactive advisory and policy enforcement.
Cross‑Departmental Support
• Provide day‑to‑day legal advice to HR, Finance, Marketing...
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Teleperformance-Kuala Lumpur
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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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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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
transactions for signs of suspicious activity related to AML, CTF, and fraud.
• Investigate and resolve potential fraud cases, liaising with banking partners and law enforcement when necessary.
• Ensure adherence to global sanctions and financial crime...
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Hilton Worldwide, Inc.-Kuala Lumpur
claims.
Collaboration & Stakeholder Communication
Works closely with all hotel departments to ensure a cohesive safety strategy and that safety measures are integrated into daily operations.
Liaises with local law enforcement, fire departments...
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Easy Cor Advice Sdn Bhd-Kuala Lumpur
Minimum 5 years of HR experience, with proven ability to manage full-spectrum HR independently.
• Strong understanding of Labor Law, EPF, SOCSO, EIS, PCB, and other statutory compliance requirements.
• Excellent communication and interpersonal...
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ricebowl.my -
Deloitte PLT-Kuala Lumpur
Financial Investigations, Corporate Intelligence, Audit, or within regulatory or law enforcement environments.
• Strong analytical, problem‑solving, and data interpretation skills, with comfort in analyzing information and familiarity with data analysis...
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LUXASIA-Kuala Lumpur
service, and E-Commerce agreements.
• Manage the process of contract reviews, renewals, terminations, and enforcement of contractual terms as necessary.
• Collaborate with and facilitate cross-team decision-making among the Legal, Corporate Development...
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Teleperformance-Kuala Lumpur
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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SBM Offshore-Kuala Lumpur
with regulatory requirements from agencies such as the International Maritime Organization (IMO), the Bureau of Safety and Environmental Enforcement (BSEE), and other regulatory bodies.
• You continuously monitor and review training processes and practices...
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Teleperformance-Kuala Lumpur
Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business.
#J-18808-Ljbffr...
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