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  • Technology Portfolio Management Specialist

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...Law (SOL) and Digital Operational Resilience Act (DORA). This role is essential in safeguarding digital services and financial stability through robust...
    10 days ago in Jobleads

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  • Manager, Indirect Sourcing %26 Purchasing - Malaysia

    Ansell Cyberjaya, Selangor

    ...or any other legally recognized protected basis under federal, state, or local law. The information collected by this application is solely to determine
    22 days ago in Jobleads

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  • Senior Compliance Policy Specialist

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...legal or compliance profession (with 3-5 years in fraud, anti-bribery & corruption, conflicts of interests or similar) Record keeping skills: meticulous...
    30+ days ago in Jobleads

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  • Content Risk Auditor - English language (E-Commerce platform

    Cognizant Global Kuala Lumpur, Kuala Lumpur

    ...platform. Dedication to regulatory adherence and meticulous attention to detail are key, as you use your auditing skills to continuously mitigate legal...
    13 days ago in Jobleads

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  • Human Rights Compliance Lead

    British American Tobacco Kuala Lumpur, Kuala Lumpur

    ...law, finance, business administration or related field. Certified compliance professional is a plus. Project management or analysis certification would be...
    14 days ago in Jobleads

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  • Privacy Counsel

    Ria Money Transfer Kuala Lumpur, Kuala Lumpur

    ...law and evolving into a regional privacy leader. Nice to Have Formal privacy training or certification (e... iapp) desirable. Familiarity with GDPR...
    10 days ago in Jobleads

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  • Senior Manager - Investment Monitoring

    Eastspring Investments Kuala Lumpur, Kuala Lumpur

    ...Law or other business-related qualifications may be considered if they have strong relevant experience. Additional qualification in risk management...
    30+ days ago in Jobleads

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  • Human Rights Compliance Manager

    BAT Kuala Selangor, Selangor

    ...law, finance, business administration or related field. Certified compliance professional is a plus. Project management or analysis certification would be...
    10 days ago in Jobleads

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  • Marketing Compliance Specialist

    IUX Kuala Lumpur, Kuala Lumpur

    ...will be notified. Seniority level: Associate Employment type: Full-time Job function: Finance, Legal, and Marketing Referrals increase your chances of
    29 days ago in Jobleads

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  • Accounts Executive / Senior Executive

    Skrine Petaling Jaya, Selangor

    ...the world. Skrine & Co. became simply known as Skrine on 1 January 2000. Today, the firm is one of the oldest, largest and most awarded legal firms in the
    14 days ago in Jobleads

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  • Senior Claims Specialist

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...constantly refining case strategy Ensure that claims processes and procedures meet local requirements and that life claims decisions comply with known case law...
    30+ days ago in Jobleads

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  • Assistant Manager, Company Secretarial

    gradmalaysia.com Kuala Lumpur, Kuala Lumpur

    ...legal judgment to support business needs. Excellent communication skills with a high degree of integrity. Able to drive and manage productive and...
    7 days ago in Jobleads

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  • Hr gps advisor

    LexisNexis Risk Solutions

    ...Advisor page is loaded# HR GPS Advisorlocations: Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: R102549*About our Team*LexisNexis Legal...
    30+ days ago in Jobleads

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  • Global Mobility Regional Tax Lead

    Baker Hughes Negeri Sembilan

    ...law firm or industry Creative thinking and complex decision-making ability Subject matter expert with deep technical expertise; viewed as a specialist...
    26 days ago in Jobleads

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  • Associate in Corporate Secretarial/ Insolvency

    YC Corporate Services

    ...to join our firm as an Associate in Corporate Secretarial/ Insolvency. This role is foundational to a career in corporate compliance and specialized legal...
    18 days ago in Jobleads

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  • Sr Integrity &Compl Specialist

    Honeywell

    ...and support to business units on integrity and compliance matters, ensuring that all operations and transactions are conducted in accordance with legal...
    30+ days ago in Jobleads

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  • Assurance (Forensic & Integrity Services), Associate

    EY

    ...yours to build. The opportunity: your next adventure awaits Our innovative Forensic & Integrity Services (FIS) advices corporations and their outside legal...
    18 days ago in Jobleads

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  • Blockchain Investigation Specialist

    Binance

    ...– Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Compliance Manager

    Adecco Kuala Lumpur, Kuala Lumpur

    ...Law, Finance, Business, or a related field. Minimum 5 years of experience in due diligence, compliance, AML, or risk management within the financial...
    23 days ago in Jobleads

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  • Commercial Banking Relationship Management - AVP / MGR

    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...
    17 days ago in Jobleads

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  • Loss Prevention Officer

    Le Méridien Hotels & Resorts Kuala Lumpur, Kuala Lumpur

    ...We are committed to non-discrimination on any protected basis, including disability, veteran status, or other basis protected by applicable law. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Tibetan Contract Interpreter

    Propio Language Services Johor Bahru, Johor

    ...law. Seniority level Entry level Employment type Contract Job function Sales, General Business, and Education Industries Wireless Services...
    30+ days ago in Jobleads

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  • Customer Name Screening 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...
    30+ days ago in Jobleads

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  • Process Executive (E-Commerce Operations)

    Cognizant Kuala Lumpur, Kuala Lumpur

    ...platform. Dedication to regulatory adherence and meticulous attention to detail are key, as you use your auditing skills to continuously mitigate legal...
    17 days ago in Jobleads

    Report
  • BPSR Senior Manager

    Flex Seberang Perai, Penang

    ...law enforcement, including search risk, benchmark standards and uncontrollable complexities to provide ethical and innovative solutions. In charge of...
    14 days ago in Jobleads

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