Legal Compliance Jobs in Malaysia

177 Jobs Found

Legal Compliance Jobs in Malaysia

177 Jobs Found
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Compliance Analyst

Bingx - Kuala Lumpur Malaysia
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Full Time

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 More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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experience 2 years
Full Time

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 More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Compliance Officer Team Lead

Bingx - Kuala Lumpur Malaysia
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Full Time

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 More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

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 More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply

The Marketing Manager/Asst Manager role is to lead our marketing team and drive the growth of our brand and products. Reporting to the senior management the Marketing Manager/Asst Manager will be responsible for overseeing all aspects of brand building marketing activities new product More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 2500 - 3000

Company Background: The Company Secretary Assistant supports the Company Secretary in ensuring that the company complies with statutory and regulatory requirements maintains corporate governance standards and adheres to proper administrative processes. This role involves maintaining c More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 10000 - 12000

Company Introduction: Our client is one of Malaysia leading onestop kitchen ingredients wholesalers offering the s and the freshest produce. They also service clients across Singapore and their company is located in Desa Cemerlang Johor. Due to continuous business expansion they are s More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply
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Full Time
Salary Icon 4000 - 5000

About the Company Our client is a prominent real estate agency in Malaysia offering comprehensive services including property sales leasing and project marketing. With a strong presence in the market they are known for their extensive network and commitment to delivering highquality r More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply
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Full Time
Salary Icon 10000 - 11998

Company Background: Our client is one of Malaysias leading onestop kitchen ingredients wholesalers offering the s and the freshest produce. They also service clients across Singapore and their company is located in Desa Cemerlang Johor. Due to continuous business expansion they are se More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply
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experience 5 years
Full Time

We are seeking a strategic and resultsdriven Human Resource Manager to oversee and manage the HR function for our property development company. The HR Manager will be responsible for aligning human resources initiatives with business objectives managing daytoday HR operations and fost More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Overview: We are looking for a highly motivated and experienced Expansion Manager to lead the growth of our Employer of Record (EoR) services. The ideal candidate will drive client acquisition explore new markets in Indonesia Singapore Thailand and Vietnam and play a key role in r More...

Employer Active Posted on 19 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 4000 - 8000

Our client offers innovative approach to SME financing leveraging technology to provide accessible and convenient solutions for businesses. Theyre growing their Business Development team to drive the business growth and capture new opportunities in the SME market Your Role: Acquire ne More...

Employer Active Posted on 13 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 6000 - 10000

About the Company A 23storey mixed commercial building in the heart of Kuala Lumpur. Job Responsibilities To provide comprehensive organizational secretarial and administrative support to the Managing Director and completing tasks as directed.To work closely with the Managing Director More...

Employer Active Posted on 11 Oct | Full Time | Easy Apply

Open Position: Finance Assistant Manager Regional Operations (Reputable Organisation) A reputable Organisation is currently hiring a Finance Assistant Manager Regional Operations to join them in the Kuala Lumpur office and be responsible for managing the regional Finance operations. K More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: Finance Manager (Financial Institution)One of the top Financial Institutions in Malaysia is looking for Finance Manager to join their team in the Kuala Lumpur office. You will lead a team for financial reporting and accounting activities.Key responsibilities include:1) More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply

Factory Manager

Sinergia Talents Sdn Bhd - Daerah Johor Baharu Malaysia
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Full Time
Salary Icon 8000 - 10000

JOB OVERVIEW The Operations Manager is responsible for managing the daytoday operations in the Malaysia plant. This position involves working with the Management team on all aspects of the operation to maintain and improve the efficiency and effectiveness of the companys employees and More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply

Willing to work onsite in Jakarta Indonesia. About the Company Our client is one of the worlds preeminent management consulting company professional service networks providing toptier assurance advisory and tax services to a diverse range of clients. From multinational corporations More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply

Willing to work in South Jakarta Indonesia. About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos elished in 1987. This comp More...

Employer Active Posted on 03 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 10000 - 15000

About the Company Our client is the fastestgrowing Korean convenience store chain and they are looking for a dynamic individual to join their team as Merchandising Senior Manager. Job Responsibilities Product Strategy Selection & Category Management Develop and execute merchandi More...

Employer Active Posted on 02 Oct | Full Time | Easy Apply

It Auditor

Hunters International Sdn Bhd - Kuala Lumpur Malaysia
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Full Time
Salary Icon Not Disclosed

IT Auditor Role Overview: We are seeking a highly qualified IT Auditor/IT Compliance Officer to ensure that the companys IT operations comply with industry regulations and internal policies. This role will involve auditing IT processes identifying security risks and ensuring complianc More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply