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  • Associate - AEOI Compliance Group

    new Waystone Georgetown, Penang

    ...legal background is desirable. Excellent interpersonal and customer service skills. Working knowledge of FATCA and CRS compliance requirements. Familiarity...
    12 h 44 minutes ago in Talent.com

    Report
  • Senior, EHS

    Coherent Corp. Ipoh, Perak

    Job Description Primary Duties & Responsibilities To ensure that appropriate EHS policies, measures and actions are implemented to meet all local legal...
    2 days ago in Talent.com

    Report
  • Personal Financial Consultant - AM

    OCBC company Bayan Lepas, Penang

    ...the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal...
    2 days ago in Talent.com

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  • Process Technician

    new GKN Aerospace Johor Bahru, Johor

    ...legal and regulatory requirements: The companyÂ’s Equal Employment Opportunity and Aff… Compliance and Ethics Policy on Contracting with the United States...
    1 day ago in Jobleads

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  • Inside Channel Sales Developer

    Veeam Software Kuala Lumpur, Kuala Lumpur

    ...Legal and Privacy Veeam Software is an equal opportunity employer and does not tolerate discrimination in any form on the basis of race, color, religion...
    2 days ago in Talent.com

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  • Presales Manager

    Hewlett-Packard Kuala Lumpur, Kuala Lumpur

    ...legal obligations to Hewlett Packard Enterprise. They pertain not only to our conduct within the company but also to conduct involving our customers...
    2 days ago in Talent.com

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  • Assistant Director of Safety & Security (Pre Opening) - Wald

    Hilton Kuala Lumpur, Kuala Lumpur

    ...and mitigate safety hazards, plan and execute emergency drills, and coordinate rescue operations during incidents. Compliance & Documentation – maintain legal...
    2 days ago in Talent.com

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  • Talent Acquisition Recruiter

    confidential Kulim, Kedah

    ...legal and regulatory requirements. Maintain accurate records of recruitment activities, including candidate interviews, offers, and hiring decisions. Any...
    2 days ago in Talent.com

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  • Institutional Client Due Diligence

    HashKey Group

    ...regions. Key Responsibilities Handle day-to-day institutional client inquiries and coordinate timely responses with internal stakeholders (Compliance, Legal...
    2 days ago in Talent.com

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  • Senior Finance Manager

    Informa Kuala Lumpur, Kuala Lumpur

    ...Legal). Ensure the operations of the business are complying to the local Acts and Laws. Qualifications Possess a Professional qualification (ACCA/ CPA/...
    5 days ago in Jobleads

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  • SAP Finance Consultant (S/4HANA) – Delivery & Presales

    YASH Technologies Cyberjaya, Selangor

    ...and effective SAP solutions. Configure and optimize FI master data, transaction tables, and associated elements. Implement and support country‑specific legal...
    2 days ago in Talent.com

    Report
  • Business Development Executive

    Colony Coworking Space Kuala Lumpur, Kuala Lumpur

    ...that support the company’s expansion, fundraising and enterprise solution plans. Work closely with company lawyers on analyzing, drafting and negotiating legal...
    2 days ago in Talent.com

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  • Director CIB, CFCR, Compliance Risk Governance

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Legal Group Operational Risk Group Internal Audit Group Operations Group Technology Group Compliance; Regional CFCR CCIB Other Responsibilities Embed “Here...
    2 days ago in Talent.com

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  • Sales Manager Solar C&I

    new TOTAL Deutschland GmbH Johor Bahru, Johor  +36 location

    ...legal & compliance terms Ability to deal with a range of organizations from privately owned smaller enterprise to large multi-national corporates. Excellent...
    1 day ago in Talent.com

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  • VP, Ecosystem Banking - Partnerships

    OCBC company Kuala Lumpur, Kuala Lumpur

    ...the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal...
    2 days ago in Talent.com

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  • Senior Collections Manager (at the rank of Administrative As

    Teacher of Arts (High school) Philosophy of the Arts (HKU) Shah Alam, Selangor

    ...legal documents relating to museum collections and loans; Knowledge of Collection/Museum Management Systems, Data Field Catalogues, Professional Standards...
    6 days ago in Jobleads

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  • Director of People & Culture

    new Accor Kuala Selangor, Selangor

    ...standards, laws and customs, and ensuring that they are complied with by other departments Oversee the administrative activities of payroll, benefits, legal...
    18 h 51 minutes ago in Talent.com

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  • Infrastructure Lead

    OCBC company Kuala Lumpur, Kuala Lumpur

    ...the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal...
    2 days ago in Talent.com

    Report
  • New Business Product & Project Specialist (12 months contrac

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    ...legal and regulatory controls that govern standard work practices. Collect evidence from well established sources and deliver accurate decisions to...
    2 days ago in Talent.com

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  • Senior Patient Safety Partner

    F. Hoffmann-La Roche AG Kuala Lumpur, Kuala Lumpur

    ...system for the assigned affiliate(s) /country(ies), to ensure an efficient and effective PV system that complies with global Roche and local legal/regulatory...
    2 days ago in Talent.com

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  • Graphic Designer

    PEOPLE PROFILERS Kuala Lumpur, Kuala Lumpur

    ...of financial products and services. Take into account financial industry regulations and standards during the design process to ensure compliance with legal...
    4 days ago in Jobleads

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  • Corporate Secretary

    PKF Malaysia Ipoh, Perak

    ...legal research and assist with compliance matters. Job Requirements Hold a Degree/Advance Diploma/Diploma/Graduate of ICSA. Be an associate member of ICSA...
    2 days ago in Talent.com

    Report
  • Project Delivery Manager

    Maxis Kuala Lumpur, Kuala Lumpur

    ...legal, as well as coordinate with external vendors or partners. Conduct regular project meetings, checkpoints, and steering committee updates, ensuring...
    2 days ago in Talent.com

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  • Senior Management Assistant

    new SWIFT Kuala Lumpur, Kuala Lumpur

    ...then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal...
    1 day ago in Talent.com

    Report
  • Senior DevOps/SRE Software Engineer (CI/CD)

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal...
    2 days ago in Talent.com

    Report
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