Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
JTI-Kuala Lumpur
investigations to gather and evaluate information on all aspects of the illegal tobacco trade and related activities, to develop relationships and liaise with national and international law enforcement (LE) organizations across the region and share...
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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...
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Malaysianbar-Kuala Lumpur
is a boutique intellectual property (IP) law firm. The firm's practice focuses on all aspects of IP including litigation, IP filings, commercialization, advisory and enforcement.
How to Apply: Kindly submit via email a cover letter with a detailed resume...
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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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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...
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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...
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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...
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Rashid Azlan Security (M) Sdn. Bhd.-Kuala Lumpur
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 Salary
• Overtime Allowance...
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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
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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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...
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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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Hatch Asia-Kuala Lumpur
the company at a national level.
The Challenges
Develop, implement, and enforce HSE policies to ensure compliance with local laws, regulations, and company standards. Serve as the main point of contact with regulatory bodies, authorities, and external...
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JT International-Kuala Lumpur
of the illegal tobacco trade and related activities, to develop relationships and liaise with national and international law enforcement (LE) organizations across the region and share such information where appropriate.
The AITO Manager will also be responsible...
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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...
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