79 law enforcement jobs in Bukit Damansara Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

27d ago

Expiring soon

Listed one day ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at Japan Tobacco International (JTI)

subClassification: OtherOther

classification: Legal(Legal)

1d ago

Listed six days ago

Anti Illicit Trade Operations (AITO) Manager

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Regional exposure
Career opportunity within the organization
Travelling (Domestic and Regional)

6d ago

Listed eight days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty six days ago

Urgently hiring

Executive, Communication and Postal Regulation

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Excellent benefits
Outstanding career development opportunities
Opportunity for enhanced learning

26d ago

Expiring soon

Listed twenty days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twelve days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

12d ago

Listed nine days ago

Assistant Executive of Selangor State Office (Regulatory)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

9d ago

Listed fifteen days ago

Senior Executive, Investigation Officer

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

15d ago

Listed twenty seven days ago

Senior Executive, Financial Crime Operations

This is a Full time job

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed eight days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

at Shangri-La Hotels (Malaysia) Berhad

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

8d ago

Listed twelve hours ago

Director of Security

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

12h ago

Listed fourteen days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

at Government of Victoria, Australia

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

14d ago

Listed thirteen days ago

DEPUTY COMMISSIONER, SOUTHEAST ASIA

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

13d ago

Expiring soon

Listed sixteen days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty nine days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Multicultural working environment
Nearby to public transport
Training provided with career development

29d ago

Expiring soon

Listed nine days ago

Executive of Standards Management

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

9d ago

Listed fourteen days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

14d ago

Listed nineteen days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

19d ago

Listed fifteen days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

15d ago

Listed twenty two days ago

Legal Counsel, Dispute Resolution

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 12,000 – RM 17,000 per month

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Yearly Performance Bonus
Walking distance from MRT
Long Term Incentives

22d ago

Listed nine days ago

Integrity, Senior Executive

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

9d ago

Listed one day ago

Remote Interpreter/ Translator (English-Mandarin/Cantonese) (WFH)

at GP Asia Sdn. Bhd.

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 4,800 – RM 7,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Work from home/ Remote working
Attractive salary package & Training allowance provided
Personal development benefits

1d ago

Listed fourteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation and Benefits

14d ago

Listed nine days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

9d ago

Listed sixteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty days ago

Human Resources & Admin Executive

at MAPEL HARMONY SDN. BHD.

This is a Full time job

Shah Alam, Selangor

RM 3,800 – RM 5,300 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

20d ago

Listed two days ago

Paralegal | Permanent WFH | Night Shift

at Emapta

This is a Full time job

at Mayland Century Sdn Bhd (Cheras Sentral Shopping Mall)

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Work from home arrangement
Career growth opportunities
Unlimited upskilling through Emapta Academy courses

2d ago

Listed sixteen days ago

Security Manager

This is a Contract/Temp job

Cheras, Kuala Lumpur

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

16d ago

Listed sixteen days ago

Customer Service Specialist (L2) – SWAT - up to RM4,500 #EEP47#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Contract/Temp job

Mid Valley City, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

16d ago

Listed nine days ago

Manager, Legal&Regulatory Affairs

at Federation of Investment Managers Malaysia

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

9d ago

Listed thirteen days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job