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Keywords: Legal Compliance Officer, Location: Kuala Lumpur

Page: 1

Legal Compliance Officer

Position : Legal and Compliance Officer Salary Range : RM 4,000 - RM 6,000 Location : Millerz Square, Old Klang Road... experience [Apply now at https://my.hiredly.com/jobs/jobs-malaysia-mygeno-com-job-legal-compliance-officer]...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Legal Officer

to safeguard company interests. Review public relations and corporate communication materials for legal compliance. Liaise... of contracts and advise our company on legal rights and duties. Key Responsibilities: Draft, review, and modify contracts...

Location: Kuala Lumpur
Posted Date: 03 Apr 2025

Compliance Officer

Role Overview: As a Compliance Officer, you will play a key role in ensuring our operations align with global... and licensing, you will proactively identify and mitigate compliance risks to uphold the security and trustworthiness...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Compliance Officer (HongKong Market)

Compliance Officer Responsibilities Regulatory Compliance: Stay abreast of all applicable laws, regulations.... Requirements Requirements Bachelor&aposs Degree or above, preferably in Legal/Compliance or Accounting or a related discipline...

Location: Kuala Lumpur
Posted Date: 25 Mar 2025

Compliance Officer - Payment Industry

The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program... Responsibilities: Develop and implement an effective legal compliance program, including policies, procedures, and controls...

Location: Kuala Lumpur
Posted Date: 15 Mar 2025

KYC Compliance Officer Team Lead

with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations are aligned with company...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

KYC Compliance Officer Team Lead

with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations are aligned with company...

Location: Kuala Lumpur
Posted Date: 19 Mar 2025

Intern, Legal & Company Secretarial

Job Summary The Legal & Secretarial Department is led by the General Counsel reporting to the Chief Executive Officer... and is part of the Group General Counsel Function globally. The General Counsel Malaysia leads all legal, regulatory and corporate...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Legal Counsel

, regulatory & compliance matters to all relevant stakeholders Identify, assess, manage legal, regulatory & compliance risks... and work closely with Regulatory, Risk & Compliance functions to manage & mitigate existing and potential legal, regulatory...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Junior Legal Counsel

Chief Corporate Officer, to assist with various legal requirements, and to provide professional expertise, supporting the... compliance. This role will naturally grow to be a legal manager in 12-18 months, based on the candidate's growth and achievements...

Location: Kuala Lumpur
Posted Date: 12 Mar 2025

Compliance, Training and Communication Unit

Risk Management's Division Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat. Review...Description Coordinate, review and update Department on new compliance procedures and processes. Ensure strict...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Compliance Intern

to the Compliance Officer and Legal Counsel, with mentorship opportunities from our CEO, who is happy to provide references..., eager-to-learn interns with strong written English skills to support our compliance efforts in the cryptocurrency space...

Location: Kuala Lumpur
Posted Date: 27 Apr 2025

Vice President, Compliance

Position Purpose To ensure that the functions of Compliance of CIB Malaysia entities (namely BNP Paribas Malaysia... and legal requirements. To assist CCO in implementing policies and procedures as a result of changes in local regulations...

Location: Kuala Lumpur
Posted Date: 23 Apr 2025

Risk and Compliance Analyst

Officer, Munich Re Retakaful and will be based in Kuala Lumpur Your Job Support the Chief Risk and Compliance Officer... a few; For the Compliance function, it entails creating a compliance culture & compliance training, monitoring of legal changes...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Chief Financial Officer (6 months contract renewable)

The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial aspects of the company... planning and analysis (FP&A) processes, ensuring robust financial modeling and projections Financial Reporting And Compliance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Transfer Agency Officer

Operational Executive, Transfer Agency We are seeking an Transfer Agency Officer to join FNZ APAC Transfer Agency team... of changes to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Chief Financial Officer

The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial operations within the... and projections. Financial Reporting and Compliance: Ensure accurate, timely, and transparent financial reporting in accordance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Transfer Agency Officer - Entry level

Role Description The Transfer Agency Officer - Entry is required to assist the Transfer Agency Officer and Managers... and that change is delivered effectively, and, in accordance with FNZ Compliance standards The role holder will be responsible...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Chief Human Resource Officer

the future of financial markets. Your Role in Our Mission We're looking for a visionary Chief Human Resource Officer (CHRO..., and compliance to support rapid growth and transformation. Be at the forefront of shaping our future! This is an exciting opportunity...

Location: Kuala Lumpur
Posted Date: 24 Apr 2025

Transfer Agency Officer

Operational Executive, Transfer Agency We are seeking an Transfer Agency Officer to join FNZ APAC Transfer Agency team... of changes to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025