Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
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...
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...
appcast.io -
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...
Teleport-Kuala Lumpur
documentation of minutes and ensuring timely reporting on governance matters.
4. Assist to deal with regulators, law enforcement agencies, external stakeholders, consultants, etc for governance matters.
5. Assist to promote culture of governance and integrity...
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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...
Teleport-Kuala Lumpur
documentation of minutes and ensuring timely reporting on governance matters.
4. Assist to deal with regulators, law enforcement agencies, external stakeholders, consultants, etc., for governance matters.
5. Assist to promote a culture of governance...
appcast.io -
Teleperformance SA-Kota Bharu, 338 km from Kuala Lumpur
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...
Ous Group Of Companies-Kuala Lumpur
with the cooperation of external counsel.
Assist in the development and enforcement of internal policies and governance frameworks.
Stay up to date with changes in Malaysian law, industry regulations, and global legal trends that could affect the business...
Prudential Hong Kong Limited-Kuala Lumpur
Key Responsibilities:
Data Governance:
Establish and enforce data governance frameworks and best practices. Collaborate with stakeholders (e.g. data stewards and IT Data team) to ensure compliance with data governance policies by Prudential group...
Amari Kuala Lumpur-Kuala Lumpur
Manager.
3. Support the hotel’s sustainability and energy-saving initiatives where relevant to safety.
Qualifications:
1. Diploma or Degree in Security Management, Law Enforcement, or related field.
2. Minimum 5 years of experience in a similar role...
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...
appcast.io -
Great Wall Motor Sales Malaysia Sdn. Bhd.-Kuala Lumpur
to organize corporate events such as team bonding activities, family day, company's dinner, festival events, etc.
Policy Management and HR Compliance
Ensure adherence to local labor laws, employment regulations, and industry best practices.
Develop, update...
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...
appcast.io -
Robert Walters-Kuala Lumpur
technical skills with a minimum upper 2nd class law degree from a well-regarded university, this could be the perfect role for you.
• Manage local and overseas Trademark prosecution
• Provide support for IP enforcement matters
• Assist in IP advisory...
robertwalters.com.my -
United Overseas Bank (UOB)-Kuala Lumpur
to the Bank according to the regulations and internal policies.
The incumbent’s major job functions include:
• Review and investigate cases pertaining to financial crime risk
• Review and investigate cases triggered by system, internal escalations, law...
hiredly.com -
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