Search Results: 7,356 vacancies

 ...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... 

Qashier

Kuala Lumpur
18 days ago
 ...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... 

United Overseas Bank (Malaysia) Bhd

Kuala Lumpur
2 days ago
 ...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... 

Generali Malaysia

Kuala Lumpur
10 days ago
 ...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... 

Michael Page

Kuala Lumpur
3 days ago
 ...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... 

Galderma Pharma S.A

Petaling Jaya
1 day ago
 ...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.... 

OCBC

Kuala Lumpur
10 hours ago
 ...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... 

Michael Page

Kuala Lumpur
3 days ago
 ...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... 

Institut Straumann AG

Kuala Lumpur
5 days ago
 ...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... 

Standard Chartered Bank Malaysia

Kuala Lumpur
5 days ago
 ...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... 

Novo Nordisk

Kuala Lumpur
20 hours ago
~ 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... 

Shell

Kuala Lumpur
9 days ago
 ...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... 

Standard Chartered Bank Malaysia

Kuala Lumpur
5 days ago
 ...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... 

MRANTI

Kuala Lumpur
6 days ago
 ...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... 

Roche Diagnostics Corporation

Subang Jaya
9 days ago
 ...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... 

TalentWork

Kuala Lumpur
6 days ago
 ...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... 

JCL Credit Leasing Sdn Bhd

Kuala Lumpur
4 days ago
 ...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... 

CelcomDigi

Petaling Jaya
9 days ago
 ...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... 

Crowe Malaysia PLT

Kuala Lumpur
1 day ago
 ...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... 

Sunway Group

Subang Jaya
18 days ago
 ...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... 

Touch 'n Go Group

Kuala Lumpur
2 days ago