Law Enforcement Jobs in Petaling Jaya
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Search Results - Law Enforcement Jobs in Petaling Jaya
Different Technologies Pty Ltd.-Petaling Jaya
regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement, and regulatory reporting. Additionally, this role plays a crucial role in IPO readiness, ensuring full compliance with SEC and financial regulatory...
whatjobs.com -
DKSH-Petaling Jaya
the quality of legal advice given.
• Build and maintain long-term relationships with external legal advisors/legal community to keep up to date with laws, regulations, and best practices.
• Build and maintain excellent working relationships with internal...
hiredly.com -
PRASARANA MALAYSIA BERHAD-Petaling Jaya
with relevant regulations, standards, and frameworks (e.g., PDPA, GDPR, HIPAA, ISO 27001, NIST, PCI-DSS).
• Develop and enforce security policies, procedures, and standards.
• Conduct regular audits and assessments to ensure adherence to security requirements...
whatjobs.com -
Palmgold Management Sdn Bhd-Petaling Jaya
employment laws, and regulatory compliance, with a thorough understanding of the evolving legal landscape.
• Strong analytical skills with a proven ability to interpret complex data and leverage insights to drive strategic, data-informed decision-making...
maukerja.my -
DHL-Petaling Jaya
Leave and T&A).
• Maintain and enforce data governance policies and procedures.
• Monitor and report adherence to service delivery standards, metrics, and budgets for review of implementation; Seek and implement inputs for corrective actions.
• Seek...
whatjobs.com -
Law Enforcement jobs – More cities:
Businesslist-Kuala Lumpur, 11 km from Petaling Jaya
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 -
Otis Elevator Co.-Petaling Jaya
equipment is in a safe and good working condition.
• Carry out standby activities promptly and appropriately.
• Train new Field Operations colleagues as per company and industry requirements.
• Manage staffing issues and enforce team compliance with the Otis...
whatjobs.com -
Ridik-Kuala Lumpur, 11 km from Petaling Jaya
with banks and law enforcement.
Ensure compliance with sanctions and global financial regulations.
Conduct periodic reviews and escalate suspicious matters when necessary.
Stay updated on industry trends and regulatory changes.
Perform ad-hoc tasks...
tdrct.com -
Theiij-Kuala Lumpur, 11 km from Petaling Jaya
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 -
United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
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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