Law Enforcement Jobs in Kuala Lumpur
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Search Results - Law Enforcement Jobs in Kuala Lumpur
MIMOS Berhad-Kuala Lumpur
or emergencies as part of emergency response efforts.
• Provide security training and guidance to supervisors and staff on best practices and emergency procedures.
• Collaborate with law enforcement agencies when required to address security concerns and mitigate...
whatjobs.com -
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...
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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...
whatjobs.com -
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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Randstad-Kuala Lumpur
promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
• Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews...
whatjobs.com -
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 Ltd.-Kuala Lumpur
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 enforcement agencies’ orders etc. to identify...
whatjobs.com -
Infobip Group-Kuala Lumpur
11. Participate in all regulatory, law enforcement escalation and reporting in case of a security incident affecting Clients/Partners in your dedicated region.
12. Regularly update the security knowledge base documents.
13. As part of the Security...
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United Overseas Bank Ltd.-Kuala Lumpur
in the banking sector or law enforcement agencies will be highly considered.
#J-18808-Ljbffr...
whatjobs.com -
Kuala Lumpur
with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
• Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews to support the Singapore...
randstad.com -
United Overseas Bank Ltd.-Kuala Lumpur
called upon.
• Ability to work in a fast-paced environment with the ability to take pressure and meet the demands of the job.
• Previous experience in fraud surveillance in the banking sector or law enforcement agencies will be highly considered...
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KellyOCG-Kuala Lumpur
in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement and General Business
For the role, we are proposing as per below expectations:
• Fluent in English
• Fluent in Nepali (Read & Write...
surfingwave.app -
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 -
BeautsGo Sdn Bhd-Kuala Lumpur
reports.
Payment Verification:
• Prepare payments by verifying documentation and requesting disbursements.
Compliance with Financial Laws:
• Ensure compliance with federal, state, and local financial legal requirements by studying existing and new...
maukerja.my -
KellyOCG-Kuala Lumpur
in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement and General Business
For the role, we are proposing as per below expectations:
• Fluent in English
• Fluent in Uzbek (Read & Write )
• Must...
surfingwave.app -
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