Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
Hong Leong MSIG Takaful Berhad-Kuala Lumpur
Law Enforcement Agencies on matters pertaining to financial crime.
• Prepare the management and board papers / presentation deck on matters pertaining to AML, Sanctions and Anti-bribery & Corruption.
• Assist in establishing and planning for Compliance...
whatjobs.com -
Teleport-Kuala Lumpur
issues.
3. Assist in preparing board papers for governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters.
4. Assist to deal with regulators, law enforcement agencies, external stakeholders...
appcast.io -
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 -
Teleport-Kuala Lumpur
issues.
3. Assist in preparing board papers for governance and compliance, including review documentation of minutes and ensuring timely reporting on governance matters.
4. Assist to deal with regulators, law enforcement agencies, external stakeholders...
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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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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
employees, and clients while 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...
ricebowl.my -
AECO Technologies (M) Sdn Bhd-Kuala Lumpur
surveillance systems, including cameras, and associated equipment, to ensure continuous security coverage.
Incident Response & Reporting:
• Respond promptly to boss, alerts or emergencies, escalating issues to the appropriate personnel or law enforcement...
maukerja.my -
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 -
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...
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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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London Stock Exchange Group-Kuala Lumpur
salutations and titles.
• Passionate about research work and knowledge pertaining to Vietnam / Myanmar political structure and governance at all levels, sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML...
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Marriott International-Kuala Lumpur
relationship with local law enforcement authorities.
• Informs and/or updates the executives, the peers and the subordinates on relevant information in a timely manner.
• Provides information to supervisors, co-workers, and subordinates by telephone...
hiredly.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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Rashid Azlan Security (M) Sdn. Bhd.-Kuala Lumpur
Response:
• Act as a first responder during emergencies, including evacuations, medical emergencies, and fire alerts.
• Work closely with local law enforcement or emergency services when needed.
6. Safety and Security Checks:
• Conduct safety checks...
ricebowl.my -
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