Law Enforcement Jobs in Kota Bharu
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Search Results - Law Enforcement Jobs in Kota Bharu
Time-Kota Bharu
regulation to ensure the investigation conducted effectively and the evidence gathered meets prosecution requirements.
Build productive and long-term relationships with stakeholders from law enforcement agencies by establishing special task forces, joint...
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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.
#J-18808-Ljbffr...
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Hong Leong Group-Kota Bharu
to stakeholders (public and government agencies) pertaining to CMA.
Assist in providing technical assistance and managing appropriate recommendations to address and resolve identified issues to other law enforcement agencies and engage in interagency collaboration...
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APAC Michael Page-Kota Bharu
crimes, AML/Fraud, or related fields (e.g., law enforcement, regulatory, or banking background). Knowledge of AML compliance in global jurisdictions is essential.
Language Requirements: Can speak, read & write Mandarin (MUST HAVE) to support China region...
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APAC Michael Page-Kota Bharu
Management: Support the development of HRCM processes and provide input for regulatory audits and compliance measures.
Profile
Experience: 5+ years in AML compliance, financial crimes investigations, or related fields (e.g., law enforcement or financial...
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Affin Bank Berhad-Kota Bharu
and maintained to protect the company's assets, personnel, and information. The Head of Security will work closely with senior leadership, law enforcement, and other stakeholders to ensure the safety and security of the Bank.
KEY RESPONSIBILITIES
Security & Risk...
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Chainalysis Inc.-Kota Bharu
certification and be able to expertly navigate open-source blockchain analytic tools.
We're looking for candidates who have:
Proven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data...
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Cahya Mata Sarawak Berhad-Kota Bharu
employee training sessions on legal and compliance issues; Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations; Prepare reports for Senior Management and external regulatory bodies as appropriate...
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TIME dotCom Bhd-Kota Bharu
reported/suspected security threats and recommends corrective actions (Group level).
Builds rapport with PDRM, KDN, and other law enforcement bodies in soliciting the necessary cooperation/assistance in resolving security issues and/or crime prevention...
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TIME dotCom Bhd-Kota Bharu
updates on their status.
Develop and maintain project contract reports and present to Management/Clients as needed.
Provide expert advice on contract interpretation and enforcement.
Establish and implement risk management protocols for contracts, including...
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Sysmex Asia Pacific-Kota Bharu
programs in the Asia Pacific region, inclusive of, but not limited to, the latest international ISO 27001 and ISO 81001 framework programs, privacy protection laws, and local Medical Device industry cybersecurity law enforcements.
The AMRC is responsible...
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Cahya Mata Sarawak Berhad-Kota Bharu
with corporate counsels and HR departments to monitor enforcement of standards and regulations; Assess the business’s future ventures to identify possible compliance risks; Review the work of colleagues when necessary to identify compliance issues and provide...
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TIME dotCom Bhd-Kota Bharu
to issue take-down notices, ensuring their compliance and taking appropriate actions against non-compliant communication equipment listed on these platforms.
Coordinate and collaborate with the Enforcement Division on the issuance of First Information...
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Luno US, Inc.-Kota Bharu
and supporting functional managers and team leads with the development of required processes and guidance; Compiling presentations for internal and external stakeholders including governance committees, banks, payment partners, industry bodies and law enforcement...
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PeakXV-Kota Bharu
Stay informed of all relevant laws, regulations, and industry best practices relevant to the Group, including tracking legislative changes, regulatory updates, and enforcement actions.
Provide expert guidance on data protection laws and regulations...
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