44 legal job offers in region of Putrajaya
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Manager, AML Compliance
Royal Bank of Canada Putrajaya, Putrajaya
...financial crime risk matters. What will you do? Assist WM Asia AML Compliance team to support business and support functions to comply with applicable legal...
9 days ago in JobleadsReport -
Fund Accountant, Fund Administration M/F
CACEIS Putrajaya, Putrajaya
...Management Support Team. Analyze the fund prospectus and information from external data providers (Bloomberg, Telekurs etc). Understand and analyze the legal...
11 days ago in JobleadsReport -
Project Manager, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Operations, and Product teams; oversee testing, migration, and cutover. Ensure compliance with legal, regulatory, and risk requirements. LI-KP1 #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Manager, Business Transversal M/F
Crédit Agricole Group Putrajaya, Putrajaya
...legal standards, internal policies, Crédit Agricole Group ethics rules, and the Code of Conduct. Ensure stakeholders perform required controls to comply...
30+ days ago in JobleadsReport -
Senior Client Service Officer, Master Data Services, Static
Crédit Agricole Group Putrajaya, Putrajaya
...legal holidays and weekend when required) Promote quality of deliverables by motivating, coaching and developing team members Ensure cross training and...
26 days ago in JobleadsReport -
Manager - Functions Compliance Oversight
Royal Bank of Canada Putrajaya, Putrajaya
...IRC 2, IOI RESORT CITY IOI CITY TOWER ONE: PUTRAJAYA City: Putrajaya Country: Malaysia Work hours/week: 40 Employment Type: Full time Platform: CHIEF LEGAL...
9 days ago in JobleadsReport -
Manager, Business Transversal M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...legal and regulatory standards, CACEIS internal policies, the rules of ethics defined by the Crédit Agricole Group and the Code of Conduct. Ensures that...
30+ days ago in JobleadsReport -
Client Operations Officer, Master Data Services - Entities &
CACEIS Putrajaya, Putrajaya
...Legal Requirements Assist with the provision of data for the internal and external audit process in line with the timeframe set by the Team Manager. Ensure...
11 days ago in JobleadsReport -
Office Admin/Runner
Ziel Global Putrajaya, Putrajaya
...legal documents within Malaysia. Supporting bookkeeping and budgeting procedures. Creating and updating expense databases and records. Tracking and...
30+ days ago in JobleadsReport -
Senior Client Service Officer, Master Data Services, Static
CACEIS Putrajaya, Putrajaya
...legal holidays and weekend when required) Promote quality of deliverables by motivating, coaching and developing team members Ensure cross training and...
11 days ago in JobleadsReport -
Analyst, (AML) High Risk Client Management
Royal Bank of Canada Putrajaya, Putrajaya
...legal risks to RBC; Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of money...
7 days ago in JobleadsReport -
Manager, Business Transversal M/F
Crédit Agricole Group Putrajaya, Putrajaya
...legal and regulatory standards, CACEIS internal policies, the rules of ethics defined by the Crédit Agricole Group, and the Code of Conduct. Ensures that...
30+ days ago in JobleadsReport -
Client Operations Officer, Master Data Services - Entities &
Crédit Agricole Group Putrajaya, Putrajaya
...Legal Requirements Assist with the provision of data for the internal and external audit process in line with the timeframe set by the Team Manager. Ensure...
29 days ago in JobleadsReport -
Senior Client Service Officer, Master Data Services, Static
CACEIS-Gruppe Putrajaya, Putrajaya
...shifts and work on bank / legal holidays and weekend when required) Promote quality of deliverables by motivating, coaching and developing team members Ensure
26 days ago in JobleadsReport -
HR Generalist
Abedeen Academy International & Private Schools Putrajaya, Putrajaya
...termination, and salary adjustment letters. Oversee office administration tasks, including supplies management and correspondence. Ensure accuracy and legal...
7 days ago in JobleadsReport -
Senior Project Lead, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...legal, and risk standards; partner with compliance teams for jurisdiction‑specific requirements. What’s in it for you? We thrive on the challenge to be our...
11 days ago in JobleadsReport -
Senior Project Lead, CACEIS Consulting M/F
CACEIS-Gruppe Putrajaya, Putrajaya
...legal, and risk standards; partner with compliance teams for jurisdiction-specific requirements. Geographical area Asia, Malaysia City Bachelor Degree / BSc...
30+ days ago in JobleadsReport -
Senior Project Lead, CACEIS Consulting M/F
Crédit Agricole Group Putrajaya, Putrajaya
...Meet all relevant compliance, legal, and risk standards; partner with compliance teams for jurisdiction-specific requirements. LI-KP1 #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Project Manager, CACEIS Consulting M/F
CACEIS Putrajaya, Putrajaya
...legal, regulatory, and risk requirements. Supplementary Information – What’s in it for you? A comprehensive Total Rewards Program including performance...
11 days ago in JobleadsReport
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