Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
Malaysia Competition Commission-Kuala Lumpur
committed with high
integrity and professionals to join us. Please note that applicants must be a MALAYSIAN
CITIZENS and the positions offered are on a CONTRACT basis:
• Qualification: Bachelor’s Degree Legal/Economics/Law Enforcement
Task
of a Research...
ricebowl.my -
Ijm-Kuala Lumpur
Hub ILED Specialist, to Malaysian law enforcement and NGO partners in case development and management; Assist in building relationships in law enforcement and allied agencies to help ensure intervention requests are received and considered...
tdrct.com -
MYFutureJobs-Kuala Lumpur
representations to DC while enhancing the overall operation of the IC and secretariat. Additionally, the candidate will assist the Executive Director of the Surveillance & Enforcement Division in day-to-day work, including updating enforcement and legal proposal...
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alrajhi bank Malaysia-Kuala Lumpur
related to STRs submission.
Ensure timely & accurate STR submission to Financial Intelligence & Enforcement Department (FIED) of BNM in accordance with Malaysian law & regulations.
Investigate alerts within the stipulated timeframe and deduce whether...
tdrct.com -
United Overseas Bank Ltd.-Kuala Lumpur
and literacy in the Bank.
• To ensure timely review of 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.
• Prepare and submit...
whatjobs.com -
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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Career Horizons-Kuala Lumpur
enterprise, and sectors requiring secure communication.
• Pursue new business opportunities with government agencies, defense organizations, law enforcement entities, and large enterprises.
• Lead the sales process from initial contact to contract negotiation...
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United Overseas Bank Ltd.-Kuala Lumpur
public holidays and to be on standby for recall when called upon.
• Ability to work in a fast-paced environment and meet the demands of the job.
• Previous experience in fraud surveillance in the banking sector or law enforcement agencies will be highly...
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Malaysia Competition Commission-Kuala Lumpur
committed with high integrity and professionals to join us. Please
note that applicants must be a MALAYSIAN CITIZENS and the positions offered are
on a CONTRACT basis:
• Qualification: Bachelor’s Degree Legal/Economics/Law Enforcement
Task of a Research...
ricebowl.my -
Malaysianbar-Kuala Lumpur
law firm. The firm's practice focuses on all aspects of IP matters ranging from IP filings, covering trademarks, patents and designs, IP transactions and commercialization, IP advisory work, IP enforcement and litigation.
How to Apply: Kindly submit...
whatjobs.com -
Four Seasons Hotels Ltd-Kuala Lumpur
with guests, local law enforcement, and other hotel personnel, and excellent personal presentation and interpersonal skills are required.
Candidates must have a firm knowledge of Security operations and must have a minimum of 2-3 years of experience...
tdrct.com -
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...
whatjobs.com -
Four Seasons Hotels Ltd-Kuala Lumpur
of contact with guests, local law enforcement, and other hotel personnel, and excellent personal presentation and interpersonal skills are required.
Candidates must have a firm knowledge of Security operations and must have a minimum of 2-3 years...
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Marriott International-Kuala Lumpur
Additional Responsibilities
• Analyzes information and evaluates results to choose the best solution and solve problems.
• Develops liaison with local law enforcement and emergency services.
• Informs and/or updates executives, peers and subordinates...
hiredly.com -
Businesslist-Kuala Lumpur
practices, standards, law, and regulation.
5. Able to work independently, meet tight deadlines, and work under pressure.
6. Advanced computer skills on MS Office; SAP knowledge will be an added advantage.
7. Background in audit experience will be an added...
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