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]...
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...
KYC Compliance Officer Team Lead Responsibilities: Manage daily AML Operation team, help to build and mature this team... specialists. Working closely with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations...
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...
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...
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...
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...
with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations are aligned with company...
with internal teams, such as compliance, legal and risk teams, ensure all AML related investigations are aligned with company...
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...
, 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...
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...
Risk Management's Division Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat. d) Review...Description a) Coordinate, review and update Department on new compliance procedures and processes. Ensure strict...
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...
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...
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...
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...
with business needs. As a Money Laundering Reporting Officer in the Global Financial Crimes Compliance (GFCC) team... GFCC program execution within designated legal entities. As part of Compliance in CCOR, also assist in the execution...
Talent Sphere Hiring! Hybrid Human Resource Officer in Kuala Lumpur, Earn up to MYR 8,000 - Ricebowl e.target.src... w-full" data-v-181b4706> Human Resource Officer Report Follow MYR5,000 - MYR8,000 Per Month , More than 40...
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...