Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
Bank Negara Malaysia-Kuala Lumpur
the Currency Act 2020. The role also will be responsible for overseeing enforcement actions for regulatory breaches and ensure compliance with laws, regulations, and supervisory expectations. The role is instrumental in providing strategic direction in market...
Funding Societies Pte Ltd-Kuala Lumpur
We are looking for a highly motivated individual to join our team as a Recovery & Enforcement Intern. This role is primarily focused on debt recovery operations, with the opportunity to gain hands‐on legal exposure in litigation and enforcement...
Singtel Group-Kuala Lumpur
and assistance with law enforcement investigations. Candidates should have a relevant bachelor's degree and at least 2 years of experience. Proficiency in Microsoft Excel, MS Visio, and Power BI is advantageous. The position demands strong analytical skills...
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Airwallex-Kuala Lumpur
and law‐enforcement agencies, ensuring timely, high‐quality responses that protect the company from financial‐crime risk.Role ResponsibilitiesOwn and manage the external RFI mailbox and workflow for correspondent/partner banks and law‐enforcement agencies...
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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KLCC Group-Kuala Lumpur
with law enforcement backgrounds will be preferred.#J-18808-Ljbffr...
Singtel Group-Kuala Lumpur
or disputes.
• Collaborate with Law Enforcement: Assist law enforcement with telecommunication crime investigations.
• Conduct Interviews: Interview individuals for fraud investigation purposes.
• Review and Improve Work Processes: Enhance efficiency...
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Bitget-Kuala Lumpur
Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
• Record Keeping: Maintain accurate, complete records of all activities and findings.
• Law Enforcement & Regulatory Support: Liaise with law enforcement...
Airwallex-Kuala Lumpur
Airwallex in Kuala Lumpur is looking for a Channel RFI Senior Analyst to manage external enquiries from correspondent banks and law enforcement. The role requires 3+ years in financial-crime operations, with expertise in cross-border payments...
OCBC-Kuala Lumpur
banks, payment networks, law enforcement) to gather evidence, validate claims, and support recovery or restitution actions.
Fraud Mitigation & Prevention Support
• Recommend control enhancements and preventive measures based on investigation findings...
Find Global Sdn. Bhd-Kuala Lumpur
subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business.#J-18808-Ljbffr...
TP-Kuala Lumpur
and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business.
#J-18808-Ljbffr...
MVC Resources-Kuala Lumpur
with external parties such as regulators, law enforcement agencies, and legal counsel where required.
• Present investigation findings and updates to senior management and board-level committees.
• Identify root causes of incidents and recommend practical...
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Tranglo-Kuala Lumpur
with a structured approach
• Strong interpersonal skills with the ability to build relationships internally and externally, especially with law enforcement
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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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