Law Enforcement Jobs in Petaling Jaya
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Search Results - Law Enforcement Jobs in Petaling Jaya
Kuala Lumpur Kepong Berhad-Petaling Jaya
strong relationships with external stakeholders, including law enforcement agencies, security vendors, and industry partners.
• Ensure that security systems are integrated effectively and monitored continuously.
• Stay informed about changes...
UOB-Kuala Lumpur, 11 km from Petaling Jaya
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...
Teleperformance-Petaling Jaya
in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Have good working knowledge of cyber...
Bank Negara Malaysia-Kuala Lumpur, 11 km from Petaling Jaya
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...
maukerja.my -
DKSH-Petaling Jaya
the quality of legal advice given.
• Build and maintain long-term relationships with external legal advisors/legal community to keep up to date with laws, regulations, and best practices.
• Build and maintain excellent working relationships with internal...
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United Overseas Bank (UOB)-Kuala Lumpur, 11 km from Petaling Jaya
to the Bank according to the regulations and internal policies.
• 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...
hiredly.com -
DHL Germany-Petaling Jaya
Leave and T&A).
• Maintain and enforce data governance policies and procedures.
• Monitor and report adherence to service delivery standards, metrics, and budgets for review of implementation; Seek and implement inputs for corrective actions.
• Seek...
Malaysia Development Bank-Kuala Lumpur, 11 km from Petaling Jaya
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...
Carsome Group-Petaling Jaya
compliance with laws such as AMLA, Financial Services Act (FSA), and other relevant regulations.
• Develop and enforce internal compliance policies, procedures, and controls.
• Ensure timely reporting and submission to regulatory bodies (e.g., KPKT/KPDNHEP...
Businesslist-Kuala Lumpur, 11 km from Petaling Jaya
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 -
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