Law Enforcement Jobs in Kuala Lumpur
1 - 15 of 60
Search Results - Law Enforcement Jobs in Kuala Lumpur
4810 FGV Johor Bulkers Sdn Bhd-Kuala Lumpur
from FGV/FELDA Group.
• Serve as a security advisor for main stakeholders within FGV/FELDA Group.
• Coordinate with internal and external parties including law enforcement agencies and corporate entities.
Requirements
• Bachelor’s Degree in Security...
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...
appcast.io -
Shopee-Kuala Lumpur
to identify potential suspicious activities. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies, if necessary.
• Ensure compliance with regulations: Stay up-to-date with regulations related...
UNAVAILABLE-Kuala Lumpur
not ask candidates to provide sensitive personally identifiable information such as bank account or social security numbers. If you have been contacted by someone claiming to represent a job offer, please report it as potential job fraud to law enforcement...
appcast.io -
2201 United Overseas Bank (Malaysia) Bhd-Kuala Lumpur
The incumbent’s major job functions include:
1. Review and investigate cases pertaining to financial crime risk
• Review and investigate cases triggered by system, internal escalations, law enforcement agencies’ orders etc. to identify potential money laundering...
Cloudflare-Kuala Lumpur
including but not limited to requests for information (subpoenas, court orders, etc) from law enforcement and government officials and in response to third-party civil matters.
• Be responsible for performing operations seamlessly along with maintaining...
Funding Societies | Modalku Group-Kuala Lumpur
interactions and licensing requirements, particularly in high-impact markets.
• Advise on and manage litigation or enforcement processes, especially for secured lending and litigation-led collections.
• Own legal risk management related to data privacy...
appcast.io -
RBC-Kuala Lumpur
/Bachelor’s degree in Business, Finance or related discipline preferred.
• Language skills (e.g. French, Dutch, Cantonese, Mandarin).
• Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law Working knowledge of AML...
BETTE GmbH & Co.-Kuala Lumpur
law enforcement agencies, and industry experts to share information and leverage resources for fraud prevention..
Requirements
• A fresh graduate with a passion in investigative analysis is encouraged to apply.
• 1-2 years working experience...
RBC-Kuala Lumpur
and other jurisdictions where RBC operates.
Standards for knowledge and experience for assigned area of responsibility (for example, Capital Markets, Sectors)
Experience working in law enforcement or the financial sector or financial regulatory oversight...
Abion AB-Kuala Lumpur
Liaise with government authorities on enforcement actions.
• Prepare complaints for enforcement actions.
• Attend enforcement raid actions, and post-raid follow-ups.
• Maintain strict confidentiality of client and case information.
• Stay updated...
Juris Technologies Sdn Bhd-Kuala Lumpur
of credit systems for the management of portfolio, credit review, and external scoring tools to ensure information is up to date.
6. Prepare reporting on credit performance using IT or automation tools to enforce controls as per SOX.
7. Perform other...
appcast.io -
AirAsia X-Kuala Lumpur
for leading the development, implementation, and enforcement of corporate standards and compliance frameworks across the organization. This role ensures that the company adheres to legal, regulatory, and industry-specific requirements while promoting a culture...
hiredly.com -
MAXIS Malaysia-Kuala Lumpur
efforts in navigating telecom-related regulatory and compliance issues, including those involving cybersecurity, anti-bribery, anti-corruption, and data protection laws.
• Support Maxis’ initiatives by ensuring regulatory compliance and legally sound...
appcast.io -
Flash Malaysia Express Sdn Bhd-Kuala Lumpur
by identifying suspect and suspicious activities based on CCTV footage.
• Diploma/ Degree in Law Enforcement or OSH interns are welcome to apply.
Employee Benefits & Workplace Highlights:
• Internship allowance available
• Conveniently located near LRT Kerinchi...
maukerja.my -
1234
Companies now hiring in Kuala Lumpur:
Law Enforcement jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Law Enforcement, Kuala Lumpur
It's free, and you can cancel email updates at any time
1234