Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
FGV Holdings Berhad-Kuantan
Degree in Security Management, Law Enforcement or its equivalent with minimum 5 years of working experience or any fields.
Diploma in Security Management, Law Enforcement or its equivalent with minimum 10 years of working experience in the related fields...
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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...
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Hershey Company-Johor Bahru
or equivalent is required. Additional security training or education is preferred.
Minimum of 5 years of security experience required; working in Food Industries will be an added advantage.
Proven working experience with law enforcement, military, or private...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
fraud and sanctions violations
• Monitor AML/CFT and fraud rules for any suspicious transactions
• Ensure any transaction alerts are reviewed and dealt with in a timely manner
• Conduct fraud investigations including communicating with banks and law...
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Teleperformance SA-Kota Bharu
simple or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business.
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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...
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Celcom & Digi-Malaysia
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.
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United Overseas Bank Ltd.-Kuala Lumpur
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 to collate information in support...
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United Overseas Bank Ltd.-Kuala Lumpur
to handle pressure and meet the demands of the job.
11. Previous experience in fraud surveillance in the banking sector or law enforcement agencies will be highly considered.
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does...
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Rashid Azlan Security (M) Sdn. Bhd.-Kuala Lumpur
maintaining a professional demeanor.
• Conduct security checks of doors, windows, and other entry points to ensure they are secure.
• Work closely with local law enforcement and emergency personnel when required.
• Competitive Salary
• Overtime Allowance...
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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
with banks and law enforcement
• Review real time screening cases to ensure compliance with sanctions obligations
• Review post time transactions as well as escalate suspicious matters when required
• Assessment on periodic review and trigger event cases...
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London Stock Exchange Group-George Town
Chinese sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage.
Good understanding of the prevalent financial crimes in China based on guidance and reports from...
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Bluebonnet Trails Community MHMR Center-George Town
The Registered Nurse (RN) will serve as a member of the Diversion Center Crisis team. This RN will work within a multi-disciplinary team of crisis staff, case management, psychiatrist, and law enforcement to ensure appropriate psychiatric and mental...
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Enovix Corporation-George Town
Zoom) or sensitive info (SSN/bank). Suspect fraud? Report it to law enforcement & hrs@enovix.com.”
About Us
Enovix is on a mission to power the technologies of the future. Everything from IoT, mobile and computing devices, to the vehicle you drive...
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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...
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