Law Enforcement Jobs
1 - 15 of 90
Search Results - Law Enforcement Jobs
Malaysian Institute of Accountants-Kuala Lumpur
Senior Manager (IC - Auditing), Enforcement
Description
1. Assist in day-to-day work including being involved in updating the Enforcement SOP, updating the proposed amendments to the institutes's Accountant's Act, Rules and the By Laws.
2. Manage...
whatjobs.com -
Kuala Lumpur
mechanisms
6. Communicate and co-ordinate with relevant government agencies, regulators and law enforcement authorities on behalf of the Company.
Company
Carry on business as project management in relation to MCKIP, MCKILP, Port Construction and TNB...
jobstreet.com.my -
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...
whatjobs.com -
OSK Property-Kuala Lumpur
To be eligible for this role, you will require :
1. Minimum education of SPM.
2. At least 2 years of working experience in security, law enforcement, or the military is often preferred.
3. Strong verbal and written communication skills...
jobstreet.com.my -
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...
whatjobs.com -
United Overseas Bank (UOB)-Kuala Lumpur
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 on unusual AML/CFT alerts to the Singapore onshore team for high...
hiredly.com -
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...
whatjobs.com -
View Law Enforcement jobs in:
Global Outsourcing Company-Kuala Lumpur
At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating cases, and coordinating with law enforcement agencies.
• Experience in managing a team 20 to 50 members...
maukerja.my -
Tbwa Chiat/Day Inc-Kuala Lumpur
assessments, and protection of proprietary information and data; taking the lead to manage commercial litigation, arbitration and mediation cases.
• Handle requests from and be a trusted contact for law enforcement and government agencies; provide counsel...
whatjobs.com -
Agensi Pekerjaan Skillset Sdn. Bhd.-Kuala Lumpur
and its assets.
• Perform routine security assessments to identify potential risks.
• Monitor alarm systems, swiftly responding to security breaches or incidents.
• Liaise with law enforcement, emergency services, and relevant stakeholders during security...
surfingwave.app -
Kuala Lumpur
teams and law enforcement agencies to provide case support, share insights on trending scams, and develop recommendations to mitigate risks.
2. AML Operations:
• Oversight of AML Processes: Oversee AML operations to ensure compliance with regulatory...
randstad.com -
Teleperformance Malaysia Sdn Bhd-Petaling Jaya
Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business.
• 100% Work from Home
• Young, energetic, and supportive team!
• Fun Work Environment
• Diversified and inclusive...
ricebowl.my -
FedEx-Selangor
and inclusive workforce in which we enforce fair treatment, and provide growth opportunities for everyone.
All qualified applicants will receive consideration for employment regardless of age, race, color, national origin, genetics, religion, gender, marital...
fedex.com -
JAC Recruitment Malaysia-Kuala Lumpur
design programs, and support career progression.
• Compensation and Benefits: Manage salary structures, bonuses, and benefits.
• HR Policies and Procedures: Develop and enforce compliant HR policies.
• Compliance and Legal Matters: Ensure compliance...
jac-recruitment.my -
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 -
123456
Companies now hiring in Malaysia:
Law Enforcement jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Law Enforcement
It's free, and you can cancel email updates at any time
123456