Search Results: 8,712 vacancies
...located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters...
Fusang Corp
Kuala Lumpur
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function is a collaborative one and, in that capacity, works with...
ROSEN Group
Kuala Lumpur
1 day ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This... ...Key Responsibilities:
● Develop and implement an effective legal compliance program, including policies, procedures, and...
PayerMax
Kuala Lumpur
4 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
3 days ago
...To carry out legal research, review, vet and peruse corporate and commercial agreements.
To draft and solidify a wide range of agreements... ...commercial law and corporate governance issues.
To support compliance team ensuring adherence with relevant laws, regulations, and...
TIME's group
Kuala Lumpur
3 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required... ...performance of gap analysis for the new and/or updated legal and regulatory requirements. Drive appropriate actions to...
CIMB
Kuala Lumpur
4 days 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
5 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business... ...compliance; (iv) Code of Conduct; and (v) development affecting legal and regulatory requirements governing the Company; (b) all...
TIME's group
Kuala Lumpur
1 day ago
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Luno
Kuala Lumpur
5 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start of your career or looking to discover your... ...directing investigations in coordination with GIU, CSIS, Legal, HR or as appropriate.
Monitoring adherence to Citi’s Global...
Citi
Kuala Lumpur
4 days ago
...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a... ...have..
Bachelors Degree, preferably legal or business-related
At least three years...
Qashier Pte Ltd
Kuala Lumpur
1 day ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl... ...investigations in coordination with GIU, CSIS, Legal, HR or as appropriate.
Monitoring...
Citigroup Inc.
Kuala Lumpur
4 days ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 2400009B )
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release...
OCBC Bank
Kuala Lumpur
4 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
2 days ago
...Head of Legal - Malaysia, Kuala Lumpur - ROSEN
Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of... ...Head of Legal to be based in the Selangor office. · Key responsibilities include: · More than...
Crowe Malaysia PLT
Kuala Lumpur
4 days ago
...Job Description - Legal Counsel (2400003017)
Legal Counsel - ( 2400003017 )
Job... ...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
Kuala Lumpur
3 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for... ...transactions
Be involved in ongoing contractual/legal matters using internal capability or...
Fusang Corp
Kuala Lumpur
5 days ago
...If interested shared your updated resume to WhatsApp @ +91 80726 0585 we can discuss or email [HIDDEN TEXT].
Title: Legal and Compliance Officer
Location: Kuala Lumpur, Malaysia
Experience Required: Minimum 5 years
About Company:
S-squad Global is an established...
Ssquad Information Systems Private Limited
Kuala Lumpur
5 days ago
...Malaysia is seeking a highly skilled and experienced Legal Manager to oversee legal matters and ensure compliance with all relevant laws and regulations. The Legal... ...excellent computer skills such as Microsoft Office Suite.
Your application will include the following...
Malaysia
Petaling Jaya
1 day ago
...Legal Counsel
Location: Kuala Lumpur Description
Overview:
The Legal Counsel will be an integral part of the Legal & Compliance Department at Rosen Group. This role involves ensuring the company's compliance with national and international laws and regulations...
ROSEN Group
Kuala Lumpur
1 day ago
