Legal law job offers in kuala lumpur
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Vice President - Centralised Fraud, Compliance Division
Bank Muamalat Kuala Lumpur, Kuala Lumpur
...and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations and recovery
19 days ago in WhatjobsReport -
Contracts Manager
Aon Hewitt Kuala Lumpur, Kuala Lumpur
...role that sits within the regional operations team and will report to the Chief Contracts Negotiator based in Singapore. This is an exciting business and law...
18 days ago in WhatjobsReport -
Manager, Global Trade Compliance
SC Johnson Kuala Lumpur, Kuala Lumpur
...in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal...
16 days ago in WhatjobsReport -
Specialist, Sanction Operations
Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur
...law, international relations, or a related field. Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial...
12 days ago in WhatjobsReport -
Manager, Global Trade Compliance
S. C. Johnson & Son Kuala Lumpur, Kuala Lumpur
...in the APAC region. The GTC Manager supports the achievement of corporate business objectives and operational goals, while ensuring compliance with all legal...
30+ days ago in WhatjobsReport -
Senior Tax Manager
FedEx Kuala Lumpur, Kuala Lumpur
...advisor to business leaders on APAC tax matters. Collaborate with finance, legal, and regional leadership teams to ensure compliance. Manage relationships
29 days ago in WhatjobsReport -
Senior Compliance Assurance Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...Law degree or equivalent with relevance to ComplianceA deep understanding of governance, risk & compliance frameworks and a solid understanding of laws and...
18 days ago in WhatjobsReport -
Risk and Compliance Intern
Munich Re Kuala Lumpur, Kuala Lumpur
...law and internal policies; Manage/maintain/implement risk management and compliance policies & programmes, including programmes related to credit management...
10 days ago in WhatjobsReport
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