وظائف Manager Legal Compliance في ماليزيا

Prepare and negotiate agreements covering area such as corporate matters joint ventures tenancy and sales or purchase of land and properties.Providing legal advice and support for the Groups business and operations.Managing the sale and purchase agreements and related documents (Sale المزيد...

Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement. Prepare and present compl المزيد...

Open Position: Legal Manager (Reputable Company) A reputable company is currently looking for Legal Manager to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Provides legal advice guidance and direction to the organisation which will include litiga المزيد...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu المزيد...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring المزيد...

Open Position: Regional Legal Associate An IT company is currently hiring a Regional Legal Associate to join the team in the Kuala Lumpur office.Key requirements include:Bachelor of Laws (LLB) with strong academic background and minimum 2 years of postqualification experience working المزيد...

Opening: Associate Legal (Fintech)A reputable company in Malaysia is currently hiring an Associate Legal to join them in their Kuala Lumpur office.Job Requirement:Minimum of 2 years postqualification experience (PQE) preferred.Excellent verbal and written communication skills in Engli المزيد...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi المزيد...

Open Position: Associate Legal (Financial Institution)A reputable organisation is currently hiring Associate Legal to join the team and based in the Kuala Lumpur office. Key requirements include:Bachelor of Laws (LLB) and minimum 2 years of experience in related role with PQE supporti المزيد...

Open Position: Junior Secretary (Legal Firm) A Legal Firm company is currently hiring Junior Secretary to join them in their Kuala Lumpur office. Key responsibilities include: Must possess at least a diploma in Private Secretary or a degree in Administration. المزيد...

Develop implement and update policies and procedures to ensure compliance with legal and regulatory requirements.Stay current with industry regulations laws and standards related to the organization s operations including customer ethical standards and requirements.Perform regular a المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Open Position: IT Support Specialist (Legal Firm) A Legal Firm company is currently hiring IT Support Specialist to join them in their Kuala Lumpur office. Key responsibilities include: Holds Bachelor s degree in Information Technology is preferred. المزيد...

OPEN POSITION: Associate Legal (IT Solutions Company)An IT Solution Company is currently hiring an Associate legal to join them in the Kuala Lumpur office.Key responsibilities include:Holder of Bachelor s Degree in Law or any related field with more than 2 years working experience.R المزيد...

Open Position: Legal Counsel APAC (MNC Company)An MNC Company with a global presence in APAC regions is hiring for Legal Counsel to join them and be based in the Kuala Lumpur office. Key responsibilities include:Having more than 5 years working experience working as a Legal Counsel wi المزيد...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen المزيد...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r المزيد...

Main Duties & Responsibilities:Lead and manage whole warehouse team to ensure correct picking packing restoration and retrieval of pallets/good.Ensure equipment tools and machineries are used in proper manner with good housekeeping.Timely update of reports system transactions and loca المزيد...