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8 jobs found





Job info
 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90 

Compliance Officer The candidate will be ... establishing and managing the company’s compliance needs. This will include establishing ... This will include establishing a compliance program, reporting, investigating and recommending..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90 

Legal Counsel The candidate will provide advice ... candidate will provide advice and counsel to the company on a ... Assist in managing the company's compliance needs, including implementing the..

 
Company
**********
Location
Petaling Jaya, MALAYSIA(GENERAL), Malaysia
Posted Date
Sep 19, 2020
Info Source
Employer  - Full-Time  90  

Senior Counsel Employment & Labor, APAC Duties: Regional leader Employment & Labor Legal in APAC. Building strong relationships and flawless collaboration with APAC business leaders and other senior managers, as well ..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

MY Financial Advisory : Forensic Manager The candidate will lead teams to provide high-quality, professional day-to-day execution of AML engagements and projects in line with the firm's risk management practices for ..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Nov 01, 2022
Info Source
Employer  - Full-Time  90 

Associate - in Regulatory & Compliance The candidates should have between 2 to 4 years of post-qualification experience handling Regulatory and Compliance matters, for example relating to financial institutions and capital ..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Sep 01, 2020
Info Source
Employer  - Full-Time  90  

Legal Compliance Officer The candidate will be ... will be providing advice and counsel to the company on a ... legal, company secretarial, regulatory and compliance matters. Will be negotiating,..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Sep 14, 2020
Info Source
Employer  - Full-Time  90  

Legal And Compliance Officer The candidate will be ... ensure that they are in compliance with all statutory or legal ... to mitigate risk and ensure compliance with internal policies,..

 
Company
**********
Location
Kuala Lumpur, FEDERALTERRITORY, Malaysia
Posted Date
Sep 17, 2020
Info Source
Employer  - Full-Time  90  

... business unit meetings, risk management compliance boards, Third Party Oversight trio ... manage activities of external legal counsel on legal matters. Drafting, developing, ... impacting the business to ensure..

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