- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- ...Manager, Legal & Compliance page is loaded Manager, Legal & Compliance Apply locations Malaysia, Wilayah Persekutuan, Kuala Lumpur time... ...USA. Its diversified real estate asset classes cover retail, office, lodging, business parks, industrial, logistics, self-storage...
- ...transparency and appreciation. That's Sharing Expertise. Advisor - Legal and Compliance Company: B. BRAUN MEDICAL IND. S/B Functional Area:... ...16,000 people across 10 production sites and 16 business offices. Established in 1972, B. Braun Medical Industries in...
- ...understanding each client’s unique situation and providing tailored legal strategies to protect their rights and achieve the best... ...development Great work culture, meaningful work Competitive pay and provision of benefits in compliance of your local jurisdiction...
- ...finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our... ...across Hong Kong, Malaysia, Mexico , and beyond. As part of the Legal, Risk & Compliance (LRC) function, led by our Head of LRC , you...
- ...Role Overview Our APAC Legal team is seeking an experienced Employment Legal Counsel to provide strategic advice on APAC-wide employment... ...matters. You will partner with HR, business leaders, Risk and Compliance teams to mitigate risk, ensure legal and regulatory compliance...
- ...As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and... ...problem-solving skills who can help businesses operate within legal and regulatory boundaries while optimizing their processes....
- ...The Legal Counsel provides legal support across Capital A’s diverse business units, ensuring compliance with legal and regulatory requirements while managing risks. This role involves drafting and reviewing contracts, supporting business transactions, assisting in compliance...
- ...Responsible for delivering expert technical legal advice and legal support to the Malaysia Business Unit. The Legal Counsel will support... ...that the Malaysia business operations are carried out in compliance with relevant laws, regulations and company policies. The Legal...
- ...processes. Key requirements: Basic Microsoft Office skills are essential. Good command of... ...background or min 1 year experience in legal. Experience in anti-money laundering and counter financing terrorism compliance is an added advantage. Senior Associate (...
- ...this opportunity is right for you, we encourage you to apply! Job Description: Draft, review, negotiate and advise on contracts/legal documentations for transactions and operational matters of SD Guthrie group of companies, in particular, downstream operation....
- ...Insurance. Job Responsibilities: Develop and lead corporate legal strategy to promote and protect the company’s interests.... ...management, proper corporate secretarial records and ensuring compliance with Company laws. Conduct diligent research into legal issues...
- ...opportunity to take a leading role in payroll compliance in APAC Region, with a primary focus on... ..., engaging with tax authorities, legal advisors, and internal teams to address audits... ...stock options ~ learning budget ~ home office budget & IT equipment ~ budget for...
- ...The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure... ...required: Strong computer skills and expertise in Microsoft office applications and charting programs. Ability to interact...
- ...beverages. Our esteemed client is seeking General Affairs cum Compliance Manager to be based in Penang, Malaysia. Job Responsibilities... ...compliance policies, frameworks, and procedures in line with local legal requirements and corporate standards. Stay updated on...
- ...I need a mid-level accountant to help with compliance for my startup (Sdn Bhd) with no business or income last financial year. Key tasks include: – Assisting in preparing management accounts – Compiling unaudited/audited financial statements – Circulating financial...
- ...Executive, Compliance & Operational Risk Apply locations Ara Damansara, Selangor, Malaysia time type Full time posted on... ...Administration, Management, or equivalent. Proficiency in MS Office. Good communication, presentation, analytical, and report-writing...
- ...may be on-site, remote, or hybrid, in collaboration with our local partner. About the Opportunity: BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk...
- ...potential. YOUR ROLE # Responsible for Finance Operation of ST legal entities which currently do not have finance team presence on... ...process and SOX control # Responsible to ensure full compliance of accounting standards & local legal rules & regulations with...
- ...for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one... ...disability status, pregnancy or maternity or other applicable legally protected characteristics. Unless otherwise agreed, we will...
- ...Associate Legal Content Analyst page is loaded Associate Legal Content Analyst Apply remote type Hybrid locations Malaysia - Penang time type Full time posted on Posted 28 Days Ago job requisition id JREQ133009 Clarivate is looking for a detail-oriented and analytical...
- ...Legal Associate (Infrastructure & Construction) What we're looking for: LEGAL ASSOCIATE (INFRASTRUCTURE & CONSTRUCTION) Requirements: ~4 to 8 years' experience in construction, infrastructure, energy and Public-Private Partnership projects. ~ Good contract...
- ...We’re sourcing for Senior Advisor, Legal REQUIREMENTS:- ~10 years experience (post admission to the Malaysian Bar). ~8 years experience in oil & gas. ~ Must be analytical and able to work independently. ~ A team player, possess communications and leadership...
- ...Legal Associate (Construction Dispute Resolution) What we're looking for: Legal Associate (Construction Dispute Resolution) Requirements: The candidate must have a law degree from a reputable university with a minimum of 2 to 3 years’ disputes experience....
- ...The People Operations Officer is responsible for delivering end-to-end HR operational support across the employee lifecycle, with emphasis... ...benefits and claims through internal systems, ensuring compliance, accuracy, and timely delivery. Support HR data and benefits...
- ...The Senior SOX Compliance professional is responsible for supporting Sarbanes-Oxley (SOX) compliance efforts across business processes in a complex, public company environment. This role ensures the organization’s internal controls over financial reporting (ICFR) are...
- ...Key Responsibilities : 1. Legal Advisory Provide legal advice to management on company operations, contracts, and business transactions... ...legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws,...
- ...documents are processed timely, accurately and in compliance with company policies and local tax and legal requirements. Client Details Global MNC Description... .../Ariba) and other operation systems (MS/Google Office, SNOW, Power BI). * Good analytical skills with...
- ...workflow, and policy execution.Ensure accuracy, compliance, and timeliness in delivering HR services... ...HR policies and procedures in line with legal requirements and best practices.Ensure... ...policies Proficient in Microsoft Office Suite (Excel, PowerPoint, Word)Excellent...
- ...involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer will conduct regular checking and assessments,... ...handbooks or sustainability report) • legal inputs from Region/Local towards HQ or vice-versa...