Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
Malaysian Institute of Accountants-Kuala Lumpur
Senior Manager (IC - Auditing), Enforcement
Description
1. Assist in day-to-day work including being involved in updating the Enforcement SOP, updating the proposed amendments to the institutes's Accountant's Act, Rules and the By Laws.
2. Manage...
whatjobs.com -
Agensi Pekerjaan Skillset Sdn. Bhd.-Kuala Lumpur
and its assets.
• Perform routine security assessments to identify potential risks.
• Monitor alarm systems, swiftly responding to security breaches or incidents.
• Liaise with law enforcement, emergency services, and relevant stakeholders during security...
surfingwave.app -
United Overseas Bank Ltd.-Kuala Lumpur
Responsibilities
• To ensure timely assignment of alerts / 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,
• Prompt escalations...
whatjobs.com -
AirAsia-Kuala Lumpur
The Senior Security Officer at AirAsia X Berhad will provide leadership to the security team and work closely with law enforcement agencies to protect the company’s assets, interests, and operations. The role involves implementing and enforcing...
jobstreet.com.my -
United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
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Global Outsourcing Company-Kuala Lumpur
At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating cases, and coordinating with law enforcement agencies.
• Experience in managing a team 20 to 50 members...
ricebowl.my -
United Overseas Bank Ltd.-Kuala Lumpur
of such cases/alerts; - Notifying the Onshore team on alerts having potential money laundering risk arising from other relevant sources (e.g. adverse news reported in media or government subpoena or search warrant, production orders from law enforcement agencies...
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United Overseas Bank (UOB)-Kuala Lumpur
UARs triggered by Money Mule DA model,
• UARs triggered due to government subpoena or search warrant, production orders from Singapore law enforcement agencies,
• Prompt escalations on unusual AML/CFT alerts to the Singapore onshore team for high...
hiredly.com -
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 -
Kuala Lumpur
teams and law enforcement agencies to provide case support, share insights on trending scams, and develop recommendations to mitigate risks.
2. AML Operations:
• Oversight of AML Processes: Oversee AML operations to ensure compliance with regulatory...
randstad.com -
JAC Recruitment Malaysia-Kuala Lumpur
design programs, and support career progression.
• Compensation and Benefits: Manage salary structures, bonuses, and benefits.
• HR Policies and Procedures: Develop and enforce compliant HR policies.
• Compliance and Legal Matters: Ensure compliance...
jac-recruitment.my -
Basic Salary RM 9000-11000 Mandarin Speaking Platform Risk Management Senior Manager @ Bukit Bintang
Global Outsourcing Company-Kuala Lumpur
At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating cases, and coordinating with law enforcement agencies.
• Experience in managing a team 20 to 50 members...
ricebowl.my -
United Overseas Bank (UOB)-Kuala Lumpur
Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent need to provide technical support, advice and guidance with regard to managing the Law Enforcement Agencies production orders, freezing orders, seizing...
hiredly.com -
RHB Bank-Kuala Lumpur
provided by the solicitor in accordance to the CMSA
• Enforcement and taking action against the default issuer and work closely with the solicitor/bondholders on the recovery action
• Monitoring of Covenant during the tenure of the bond/ sukuk
• Monitoring...
jobstreet.com.my -
RHB Banking Group-Kuala Lumpur
with Issuer, Bondholders or solicitors if there's any issue arise
• Vetting and review the transaction documents provided by the solicitor in accordance to the CMSA
• Enforcement and taking action against the default issuer and work closely with the solicitor...
surfingwave.app -
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