...Job Description:
* To prepare legal opinion and legal advise on all aspects of sale and purchase transaction and loan drawdown
* To review developers’ legal and administrative documents
* To draft correspondences, legal instruments or documents to developers, banks...
...Advisory Platform and RegTech Company that uses digital communication, compliance / regulatory data management and machine learning to enable accountants, bookkeepers, company secretaries and legal advisors (our "BPO Associates") to work more efficiently by accessing client...
...to achieve targeted goals.
Take ownership of P/L accountability, budget planning and cost management
Ensure compliance with local regulatory, legal and industrial practices and create a better reputation with all stakeholders.
Analyze the regional market landscape...
...operational performance against key performance indicators (KPIs), setting objectives for improvement.
Compliance and Quality Control: Ensure all operations comply with legal and regulatory requirements and meet quality standards.
Supplier and Inventory Management:...
...accounting functions of the Finance & AccountsDepartment.
Ensure timely submission of the accounting and management reports in compliance tothe legal and other requirements and accounting standards.
Verify all accounting transactions and to ensure compliance of internal...
...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 includes providing legal counsel to the COO, Regional /...
...culture and the implementation of HR policies and processes. Ensure compliance with the local Labor Legislation.
Representative... ...HR leader, with a strong understanding of HR best practices and legal regulations.
• Strong leadership and people management skills...
...Preferably based in Malaysia. But candidates 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...
...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...
...performance against key performance indicators (KPIs) and establish improvement objectives accordingly.
Compliance and Quality Control : Ensure adherence to legal and regulatory requirements and uphold quality standards in all operations.
Supplier and Inventory...
...Development and Improvement
· Feeding of dealer performance and financial data into GBMS
· Network Development Administration, Legal and Compliance
· Dealer Communication and Bi-annual National Dealer Conference
4. Retail Processes and Systems
· Support...
...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...
...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...
...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...
...questionnaire, handover of company properties.
Industrial Relations and Engagement
● Assist in ensuring company compliance with all existing governmental and labour legal.
● To assist in ensuring all Human Resource Policies and Procedures are implemented and followed.
●...
...positions and ensure the company meets its financial obligations.
Compliance and Risk Management: Ensure compliance with statutory... ...company financial practices and records, ensuring adherence to legal standards and corporate policies.
Financial Analysis and Investment...
...accounting functions of the Finance & Accounts Department.
Ensure timely submission of the accounting and management reports in compliance to the legal and other requirements and accounting standards.
Verify all accounting transactions and to ensure compliance of internal...
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...suspicious transactions
Be involved in ongoing contractual/legal matters using internal capability or outsourced legal services...
...colleagues at all levels of organizations? Would you like to assume a 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 a world-renowned pharmaceutical company that aims to change...
...day. Come be a part of this journey!
BAT KL IS LOOKING FOR A LEGAL COUNSEL
SENIORITY LEVEL: Management
FUNCTION: GBS Legal... ...entities across end markets (i.e., countries) (“EM”) on compliance and legal related work to help safeguard those companies’ legitimate...
...looking to hire more talents. The company is currently hiring a legal expert to be a business partner to the commercial team.
Job... ...providing training to the business in a variety of areas, including compliance.
Managing 2 headcounts in the region.
The Successful...
...passionate about their mission.
POSITION SUMMARY:
Heads the legal department and is responsible for the legal affairs of the... ...strategies to protect the company's legal interests and promote compliance. This includes identifying potential legal issues and devising...
...looking to hire more talents. The company is currently hiring a legal expert to be a business partner to the commercial team.
Job... ...on a wide range of legal matters such as contracts, regulatory compliance, litigation, intellectual property, corporate governance, etc....
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time... ...and External Audit, Finance, Risk and
Compliance, and Legal) to build up and / or implement a risk control
framework and...
...Malaysia, Philippines and China.
Summary of role
Overseeing legal and risk matters for the Group. You will be responsible for... ...rendering support,expertise, and advice on various legal, regulatory, compliance, operational, contractual, andcorporate legal matters to...
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia... ...filed.
General Requirements :
Knowledge of local AML legal / regulatory requirements.
Effective verbal and...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...partners.
Independently review or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business...
...positions and ensure the company meets its financial obligations.
Compliance and Risk Management: Ensure compliance with statutory... ...company financial practices and records, ensuring adherence to legal standards and corporate policies.
Financial Analysis and Investment...
...travel and work outstation.
Overview of Organisation:
Tay Ibrahim & Partners boasts 39 years of experience in various areas of legal practice. With 6 branches already established across Perak, Selangor, and Kuala Lumpur, and Johor.
How to Apply:
Send your...
...KUALA LUMPUR WILAYAH PERSEKUTUAN KUALA LUMPUR
Malaysia
Tel: 0362011068
Job Description:
Vacancy for one first year legal assistant/associate. Predominantly to do litigation work.
Qualifications and Requirements:
LLB with CLP preferred or local LLB...