992 legal support job offers in region of Kuala Lumpur
826-850 of 992 jobs
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- Kuala Lumpur 991
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Assistant Manager - Vendor Cyber Risk
S&P Global Kuala Lumpur, Kuala Lumpur
...support enhancement projects within Vendor Risk Management to meet various business and regulatory requirements. Assist the team members in balancing the...
4 days ago in JobleadsReport -
Name Screening Lead (Mandarin Speaking)
new Airwallex Kuala Lumpur, Kuala Lumpur
...support model, and develop procedures/SOPs proactively. Workforce management and cost control: Allocate headcount efficiently, including staffing/OT...
1 day ago in Talent.comReport -
Treasury Back Office Specialist (Bangkok-based, Relocation p
Agoda Kuala Lumpur, Kuala Lumpur
...Legal, Corporate Governance, Tax, FP&A, and Accounting teams to ensure treasury solutions are aligned with compliance, risk, and operational requirements...
2 days ago in Talent.comReport -
PR Research and Data Analyst
career.io Kuala Lumpur, Kuala Lumpur +36 location
...legal considerations when collecting and using third‑party data. Comfortable working independently and managing multiple projects simultaneously. English...
2 days ago in Talent.comReport -
SAR Analyst - India
new Binance Kuala Lumpur, Kuala Lumpur
...Legal, or related field, or equivalent practical experience 3‑5 years of experience in investigations, including filing SARs, or related audit/regulatory...
1 day ago in JobleadsReport -
Lead Sales Specialist - Sales and Proposal
GE Vernova Kuala Lumpur, Kuala Lumpur
...legal etc. To scope, negotiate, sign, and deliver a solution to the customers. Be responsible to learn quickly when facing up with new problems and analyze...
6 days ago in JobleadsReport -
Associate Transaction Services
Inter Island Group Kuala Lumpur, Kuala Lumpur
...Legal) to gather necessary information to assist in reviewing suspicious cases and ensure compliance with applicable regulations. Conduct review of...
5 days ago in JobleadsReport -
Managing Director – Oil & Gas Technology System, Asia & Midd
MindMerge Consulting Kuala Lumpur, Kuala Lumpur
...legal requirements. Requirements Experience working within or towards the oil and gas sector, especially the E&P segment, with a robust network of industry...
2 days ago in Talent.comReport -
Corporate Secretarial
RSM Stone Forest Kuala Lumpur, Kuala Lumpur
...Legal Industries Business Consulting and Services Location Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Recruitment Notice Referrals increase...
6 days ago in JobleadsReport -
Global Human Resource and Administration Manager
new Azeus Systems Kuala Lumpur, Kuala Lumpur
...global objectives, promotes best practices in talent management, compliance, and organizational development, and manages the administrative needs to support...
1 day ago in Talent.comReport -
Assistant Director, Governance & Operational Resilience
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...legal and regulatory requirements. Identify opportunities for enhancing governance processes and recommend improvements to reduce risk exposure and enhance...
2 days ago in Talent.comReport -
Program Manager
IDEMIA Kuala Lumpur, Kuala Lumpur
...performs their obligations in order to allow IDEMIA to perform the work. Leads and supports IDEMIA’s program team (technical project team, purchasing, legal...
2 days ago in JobleadsReport -
P2P Operations Specialist
CoinW Kuala Lumpur, Kuala Lumpur
...sense of risk control, familiar with legal requirements such as KYC and AML, and capable of identifying and preventing potential risks. Excellent customer
2 days ago in Talent.comReport -
Account, Executive / Senior Executive
Hunters International Kuala Lumpur, Kuala Lumpur
...legal requirement and company policies. Handle tenant inquiries, complaints, and concerns in a professional and timely manner. Coordinate day-to-day...
7 days ago in JobleadsReport -
Mass Usage & Customer Engagement Manager - Personal Financia
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...*Collaborative Team Player: *. Work collaboratively with team members of the Customer Engagement & Partnerships team, providing support and contributing to the
2 days ago in Talent.comReport -
Manager, Fund & Discretionary Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...with Fund Managers for onboarding new funds – public market or private market. Continuously review and enhance the fund due diligence framework to support...
2 days ago in Talent.comReport -
Associate IT Operations Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support...
2 days ago in Talent.comReport -
Payments Operations Analyst
Luno Kuala Lumpur, Kuala Lumpur
...cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal...
2 days ago in Talent.comReport -
Manager, Business Processing
Howden Insurance Brokers Kuala Lumpur, Kuala Lumpur
This role is responsible for overseeing the daily operations of the Business Processing unit, ensuring efficient and productive business support services. As...
6 days ago in JobleadsReport -
Senior Tax Accountant
new Valmont Industries Kuala Lumpur, Kuala Lumpur
...Support the preparation, review, and consolidation of global quarterly and annual income tax provisions under ASC 740, including current and deferred tax...
1 day ago in JobleadsReport -
Senior Cyber Security Mgt Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support...
2 days ago in Talent.comReport -
VP1, Credit Analyst – Corporate Banking
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...legal, compliance and market risk related issues. Strong analytical skills with good grasp of financial analysis. Ability to analyze cash flows, leverage...
7 days ago in JobleadsReport -
Chief Risk Officer
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...to monitor portfolio health in real time, identify early warning signals, and drive data-driven decisions in underwriting and risk mitigation; support
2 days ago in Talent.comReport -
Senior Business Immigration Analyst
Fragomen Kuala Lumpur, Kuala Lumpur
...type: Full timeposted on: Posted 30+ Days Ago*Well-being... We are committed to implementing firmwide initiatives that support the health and wellness of
2 days ago in Talent.comReport -
Team Lead, Transaction Monitoring (TM) Operations Kuala Lump
OKX Kuala Lumpur, Kuala Lumpur
...Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy; Keep up-to-date with AML-related...
2 days ago in JobleadsReport
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