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]...
of a contracts management process to improve efficiency and ensure compliance with legal standards. Assist in conducting legal... suspicious activities, escalating non-compliance matters as needed. Collaborate with cross-functional teams (legal, compliance...
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...
Hiring! Full Time Compliance Officer in Kuala Lumpur, Earn up to MYR 10,000 - Ricebowl e.target.src = 'https://files...> Compliance Officer Report Company Confidential MYR6,000 - MYR10,000 Per Month KL City, Be an early...
of his job scope, such as a Legal Counsel, Risk Champion etc. Description of Roles and Responsibilities · Experience in Data... and related instruments, as well as industry standards and certifications for ensuring adequate compliance with personal data...
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...
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...
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...
Development Risk Management Regulatory Compliance Audit and Investigation Legal Research Banking Communication Analytical thinking...Mohon Kelayakan Preferably with bank compliance experience (3 to 5 years) Handle bank reviews and queries...
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...
Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner...Compliance Officer Level: Senior/Lead/Assistant Manager/Manager position available Dept: Compliance Related to Anti...
to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner...Compliance Officer Level: Senior/Lead/Assistant Manager/Manager position available Dept: Compliance Related...
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...