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...Retail, Fintech and Data
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing... ...successful candidate should have..
Bachelors Degree, preferably legal or business-related
At least three years of relevant...
...Branch, the corresponding internal controls & procedures, and the compliance risk ratings.
Conduct compliance reviews on the Branch's... ...guidelines on a risk-based approach.
Act as the liaison officer for the Branch with Domicile Country regulator(s) and other relevant...
...Job Scope / Position Summary
Compliance Officer, Compliance Assurance is part of the Compliance Function responsible to manage Compliance risk and provide assurances on effective controls at the 1st Line
Compliance Assurance
Perform compliance risk identification...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
...obtain customer information pertaining to AML/CFT reviews.
Ensure proper documentation of reviews.
Liaise with Regulatory Compliance department for advice and other business units/departments for information where required.
Provide advisory support to sales....
...vibrant organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
...results.
Strategy
Support the Head Legal, GBS to
Implement the vision, strategy... ...This includes understanding and ensuring compliance with, in letter and spirit, all applicable... ...working options based around home and office locations, with flexible working patterns...
...strategic influencing role? If so, then you might be our new Legal & Compliance Counsel for Malaysia based in Malaysia. Join us and be part of... ...Assist various functions, such as Business Ethics Compliance Office (BECO) and Group Internal Audit (GIA), International...
~ Where you fit
The Legal Counsel SMDS, Malaysia will report to the Head of Legal Malaysia (âHOLâ). The successful candidate is... ...provision of a broad suite of legal services to SMDS and ensure compliance with laws and regulations.
The successful candidate will...
...templates and provide training on contract legal issues to legal teams and other... ...This includes understanding and ensuring compliance with, in letter and spirit, all applicable... ...Flexible working options based around home and office locations, with flexible working patterns...
...Job Summary:
The Director of Legal, the main role is to lead strategic legal initiatives, ensure regulatory compliance, and mitigate risks. Provide expert counsel to senior management, oversee contract negotiations, manage litigation, and safeguard intellectual property...
...meet to create an amazing workplace for you .
Y ou will be reporting to Legal Counsel and this role focus in promoting the high standards of integrity, and ensuring compliance in line with global guidelines as well as local laws and regulations through adequate...
...Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful... ...changes to relevant stakeholders.
Collaborate with legal and compliance teams to ensure alignment with evolving regulatory...
...Job
Descriptions:
To provide legal advice & assistance to the company in all legal... ...e.g. lawyers, auditors, and government officers.
Assist/lead in the conducting of legal... ...standard operating procedures for regulatory compliance.
Conduct regular internal audits to...
...and corporate financing.
Job Summary
Draft, review, peruse, prepare and negotiate legal documents and agreements.
Provide recommendations and ensure legal compliance with applicable laws.
Identify and assess legal risks to ensure CelcomDigi's interests are...
...Career with Citi
Citi's Independent Compliance Risk Management (ICRM) is an independent... ...(Internal Job Title: Comp Product Officer – C13 ) to be based in Kuala Lumpur, Malaysia... ...compliance with various regulatory and legal requirements and to ensure compliance...
...Job Purpose:
This position is responsible to provide legal advice and review agreements related to generally to the businesses currently... ...possess good nature disposition.
~ Proficient in Microsoft Office i.e. Word, Excel, Powerpoint.
~ Excellent written and verbal...
...power to make a difference.
What would you do
To manage Compliance related risks, the formation and execution of periodic... ...updated.
To perform an oversight on business and risk control officers in order to be in compliance with policies/procedures, and applicable...