Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
MIMOS Berhad-Kuala Lumpur
or emergencies as part of emergency response efforts.
• Provide security training and guidance to supervisors and staff on best practices and emergency procedures.
• Collaborate with law enforcement agencies when required to address security concerns and mitigate...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
Responsibilities
• To ensure timely assignment of alerts / UARs arising from:
• UARs triggered by Money Mule DA model,
• UARs triggered due to government subpoena or search warrant, production orders from Singapore law enforcement agencies,
• Prompt escalations...
appcast.io -
Hershey-Kulai
years security experience required; working in Food Industries will be an added advantage.
3. Proven working experience with law enforcement/military/private security agency.
Summary of role requirements:
• Flexible hours available
• More than 4 years...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
appcast.io -
Western Digital Capital-Petaling Jaya
activities globally
• Collaborating with external partners such as customs, state and federal law enforcement agencies and managing outside counsel
• Maintaining and ensuring ethical standards and professional conduct of internal and external investigations...
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United Overseas Bank Ltd.-Kuala Lumpur
of such cases/alerts; - Notifying the Onshore team on alerts having potential money laundering risk arising from other relevant sources (e.g. adverse news reported in media or government subpoena or search warrant, production orders from law enforcement agencies...
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MIMOS Berhad-Malaysia
or emergencies as part of emergency response efforts.
• Provide security training and guidance to supervisors and staff on best practices and emergency procedures.
• Collaborate with law enforcement agencies when required to address security concerns and mitigate...
hiredly.com -
View Law Enforcement jobs in:
Michael Page-Kuala Selangor
planning activities as appropriate.
7. Advise senior leadership on security issues and high-level risks and associated mitigation plans.
8. Ensure the safety of employees, facilities, and stakeholders.
9. Maintain relationships with local law enforcement...
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Esri Australia-Shah Alam
customer engagement.
We are seeking three Industry Consultants with expertise in at least one of the following areas: National Government, defence, law enforcement, utilities, oil and gas, plantation, AEC, telecommunications, commercial, or transportation...
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Randstad-Kuala Lumpur
promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
• Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews...
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1 similar job: Malaysia
Celcom & Digi-Malaysia
and best practices (e.g. ISO 27001, NIST CSF, NIST RMF, CIS Controls, DPA, PCI-DSS, GSMA FS.31, ENISA, ITU-T guidelines, Cybercrime act).
• Familiarity with Cyber laws and Law enforcement requirements.
#J-18808-Ljbffr...
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Kuala Lumpur
with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
• Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews to support the Singapore...
randstad.com -
KellyOCG-Kuala Lumpur
in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement and General Business
For the role, we are proposing as per below expectations:
• Fluent in English
• Fluent in Nepali (Read & Write...
surfingwave.app -
United Overseas Bank (UOB)-Kuala Lumpur
Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent need to provide technical support, advice and guidance with regard to managing the Law Enforcement Agencies production orders, freezing orders, seizing...
hiredly.com -
Apex Dynamic Solutions Sdn Bhd-George Town
Policy Management:
• Ensure compliance with labor laws and company policies.
• Update and enforce HR policies and procedures.
• Maintain accurate and confidential HR and administrative records.
Talent Development & Training:
• Identify training needs...
ricebowl.my -
2 similar jobs: Seberang Perai, Bukit Mertajam
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