Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
UOB-Kuala Lumpur
escalations, law enforcement orders, etc., to identify potential money laundering, terrorism financing, or other suspicious activities.
Communicate effectively with branches, business units, and support teams to gather information supporting decision-making...
Bank Pembangunan Malaysia Berhad-Kuala Lumpur
/securities charged to BPMB (‘in rem’ actions).
4. Handling of defence work involving BPMB as a defendant, as and when the need arises.
5. Handling of requests by the Law Enforcement Agencies on consultation with Head, Recovery and Head, Litigation.
6. ..
Bank Negara Malaysia-Kuala Lumpur
administrative law, law enforcement, human resources law, and/or civil litigation.
• A Malaysian citizen.
• Legal Opinions: Provide quality and timely legal advice, whether as lead officer or in a supporting capacity, to internal stakeholders on the following...
ricebowl.my -
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...
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...
Businesslist-Kuala Lumpur
objectives and regulatory expectations.
5. Prepare and present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement.
6. Engage with regulators, law enforcement agencies, and other authorities...
appcast.io -
PERSOLKELLY-Kuala Lumpur
911 emergency services, Law Enforcement, Courts, and General Business.
Seniority Level
Entry level
Employment Type
Contract
Job Function
Customer Service
Industries
Telephone Call Centers
#J-18808-Ljbffr...
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 culture of governance and integrity...
appcast.io -
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...
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...
appcast.io -
Malaysia Development Bank-Kuala Lumpur
Legal Consultation
Manage litigation cases where BPMB is named as a defendant, in coordination with internal stakeholders and external solicitors.
Assist in responding to requests and inquiries from Law Enforcement Agencies, with guidance from the Head...
Ous Group Of Companies-Kuala Lumpur
with the cooperation of external counsel.
Assist in the development and enforcement of internal policies and governance frameworks.
Stay up to date with changes in Malaysian law, industry regulations, and global legal trends that could affect the business...
Amari Kuala Lumpur-Kuala Lumpur
saving initiatives where relevant to safety.
Qualifications: Diploma or Degree in Security Management, Law Enforcement, or related field.
Minimum 5 years of experience in a similar role within the hospitality industry.
Certified in Fire Safety, First Aid...
ConocoPhillips Company-Kuala Lumpur
security procedures, and security plans for specific projects as required which includes reviewing contractor’s security response plan.
• Maintain liaison with PETRONAS, government law enforcement and security agencies, private sector security companies...
appcast.io -
Bank Muamalat-Kuala Lumpur
and closure to customers are performed within stipulated timeline.
• Ensure proper documentation and evidence gathering.
• Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations and recovery...
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