Legal law job offers in kuala lumpur
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Sr Executive - Compliance (Regulatory Development & Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...the Head to update senior management on regulatory developments and non-compliance incidents. Job Requirements Degree in Business Administration/Law/Banking...
21 days ago in JobleadsReport -
Global Human Resource and Administration Manager (Malaysia)
Azeus Systems Kuala Lumpur, Kuala Lumpur
...law and update policies as needed... Administrative Leadership Oversee office administration across global locations to ensure smooth operations. Manage...
26 days ago in JobleadsReport -
Onboarding Analyst
Razer Kuala Lumpur, Kuala Lumpur
...onboarding applications and supporting documents. Perform KYC checks in line with internal policies and regulatory standards. Liaise with Sales, Legal...
20 days ago in JobleadsReport -
Corporate Secretarial & Document Control Assistant
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...clientele is a strong advantage. Holds a Bachelor's degree in Law, Corporate Administration or Business Management, and is either ICSA-qualified or currently
12 days ago in JobleadsReport -
Assistant Manager, Shariah Compliance
Malaysian Life Reinsurance Group Kuala Lumpur, Kuala Lumpur
...legal, or regulatory compliance (insurance/takaful experience is an advantage). Experience in Shariah compliance risk management. Strong knowledge of laws...
17 days ago in JobleadsReport -
Audit Manager, Wholesale Banking Audit (WBA) MY
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...
30+ days ago in JobleadsReport -
Regulatory Affairs Specialist, ASEAN
GE Healthcare Kuala Lumpur, Kuala Lumpur
...Law, Nursing, Physician Assistant At least one year of working experience with good knowledge of ASEAN pharmaceutical drug registration requirements and...
24 days ago in JobleadsReport -
Loan Documentation Specialist
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...
30+ days ago in JobleadsReport -
CASH SME Relationship Manager
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...
30+ days ago in JobleadsReport -
Consumer Portfolio Analyst, RCRA
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...
30+ days ago in JobleadsReport -
Trade Finance Product Management - ED
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...
30+ days ago in JobleadsReport -
Investment Banking - AVP
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...
30+ days ago in JobleadsReport -
Employee / Labour Relations Specialist
Maxis Kuala Lumpur, Kuala Lumpur
...legal compliance. Project manage the Maxis Code of Business Practice such as review of the code in ensuring that it is in line with company’s initiatives...
12 days ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
...policies to identify and escalate suspicious activity. This is a compliance-focused role involving close collaboration with onboarding, operations, legal...
12 days ago in JobleadsReport -
PFS AML Operations Analyst
UOB Kuala Lumpur, Kuala Lumpur
...Law, or a related field. Minimum of 2-3 years of experience in AML operations, financial crime compliance, or a related role within the banking or financial...
9 days ago in JobleadsReport -
Contract Specialist
accenture solutions Kuala Lumpur, Kuala Lumpur
About the Role Contract Specialist — part of the Contract Management team within Accenture’s Global Legal Network. The role supports the end‑to‑end lifecycle...
30+ days ago in JobleadsReport -
Transaction Banking Cash Product Management - VP
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...
30+ days ago in JobleadsReport -
SaaS Operations Engineer
Sitecore Kuala Lumpur, Kuala Lumpur
...law and company policy. What You’ll Do Execute standardized services from our service catalogue without supervision. L2 Incident handling based on existing...
10 days ago in JobleadsReport -
SaaS Operations Engineer
Sitecore Kuala Lumpur, Kuala Lumpur
...law and company policy. What You’ll Do Execute standardized services from our service catalogue without supervision. L2 Incident handling based on existing...
12 days ago in JobleadsReport -
KYC Analyst (Mandarin + English Speaker)
Sperton Kuala Lumpur, Kuala Lumpur
KYC Analyst (Mandarin + English Speaker) Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience)...
12 days ago in JobleadsReport -
Senior Relationship Development Manager
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...
30+ days ago in JobleadsReport -
Head of Product, Cash Management
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...
30+ days ago in JobleadsReport -
Payroll Analyst - HR Operations - India
ByteDance Kuala Lumpur, Kuala Lumpur
...legal and compliance audits in payroll, such as income taxes, statutory social securities; Vendor management and project management skills; Experience in...
12 days ago in JobleadsReport -
Commercial Banking Relationship Management - AVP
OCBC company Kuala Lumpur, Kuala Lumpur +2 location
...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...
22 days ago in JobleadsReport -
Sr Executive - Compliance (Regulatory Development & Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Head to update senior management on regulatory developments and non-compliance incidents. *Job Requirements: *. Degree in Business Administration/Law/Banking...
30+ days ago in JobleadsReport
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