Legal law job offers in kuala lumpur
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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
9 days ago in JobleadsReport -
Mandarin Speaking KYC Operations Analyst 2
Citigroup Kuala Lumpur, Kuala Lumpur
...law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review...
12 days ago in JobleadsReport -
Senior Financial Analyst
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...
14 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 -
Risk Model Validation - AM
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...
28 days ago in JobleadsReport -
Employee Relations Partner - APAC Corporate Functions - HR K
ByteDance Kuala Lumpur, Kuala Lumpur
...law and regulatory frameworks (exposure to, and a full appreciation of rulings related to disciplinary, warnings or other corrective actions is essential)...
30+ days ago in JobleadsReport -
Manager - 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 -
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 -
Specialist, Regulatory
U Mobile Kuala Lumpur, Kuala Lumpur
...Legal Industry: Telecommunications Referrals increase your chances of interviewing at U Mobile by 2x Get notified about new Regulatory Specialist jobs in...
7 days ago in JobleadsReport -
Security & Safety Officer
Cofreth Kuala Lumpur, Kuala Lumpur
...malls. Good communication skills in English and Bahasa Malaysia. Experience with security equipment, CCTV and other surveillance systems. Background in law...
7 days ago in JobleadsReport -
Outsourcing Services 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...
12 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...
14 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 -
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 -
Regulatory Compliance, Principal
AIA Malaysia Kuala Lumpur, Kuala Lumpur
...legal / regulatory requirements. At least 3 years in compliance, internal control or related work experience in financial service industry. Preferably in...
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...
11 days ago in JobleadsReport -
Senior Compliance & Audit Executive
Eternity Recruitment Kuala Lumpur, Kuala Lumpur
...Law, Finance, Business Administration, Compliance, Risk Management, or a related discipline. Minimum of 3 to 5 years of experience in compliance, internal...
7 days ago in JobleadsReport -
Associate Strategy and Insights Manager, Large Customer Sale
Google Kuala Lumpur, Kuala Lumpur
...of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that
14 days ago in JobleadsReport -
Compliance Analyst
Vector Capital Management Kuala Lumpur, Kuala Lumpur
...Law, or a related field. 2–4 years of experience in AML/CTF, financial crime, or investigative roles within financial services, payments, fintech, or...
11 days ago in JobleadsReport -
Desk Head, Premier Private Client
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 -
Fraud Analyst - AM
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...
22 days ago in JobleadsReport -
Senior Compliance Manager (Market Conduct)
Zurich 56 Company Kuala Lumpur, Kuala Lumpur
...Law, with a minimum of 7 years of relevant experience. Strong understanding of market conduct regulations and consumer protection frameworks. Strong...
30+ days ago in JobleadsReport -
Cyber Engineering - Risk
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 -
Customer Retention Specialist, Japanese Speaking
HP Kuala Lumpur, Kuala Lumpur
...national, federal, state, and local law(s). Please be assured that you will not be subject to any adverse treatment if you choose to disclose the information
26 days ago in JobleadsReport -
Global Human Resource and Administration Manager
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...
30+ days ago in JobleadsReport
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