87 legal officer job offers in Kuala Lumpur
51-75 of 87 jobs
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ICS - Vendor Manager (Malaysia, India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...with a drop down menu showing all countries, please ensure that you select a country where the role is based. The Group Chief Information Security Officer...
4 days ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Senior Manager - Investment Monitoring
new Eastspring Investments Kuala Lumpur, Kuala Lumpur
...the implementation of relevant global, regional and local policies, manuals and procedures to: Ensure compliance within the Company with all applicable legal...
17 h 33 minutes ago in Talent.comReport -
Administrative Assistant – LA II
EUBAM Libya Kuala Lumpur, Kuala Lumpur
...leave planning, payroll, insurance, provident fund, severance grant, etc) Maintain the staff, contractor and supplier records, including information on legal...
2 days ago in JobleadsReport -
Assistant Manager Compliance
new Sompo Kuala Lumpur, Kuala Lumpur
...and awareness initiatives. Monitor and test internal controls to assess effectiveness and follow up on findings. Policy & Regulatory Advisory Work with Legal...
23 h 19 minutes ago in Talent.comReport -
Administrative Assistant – LA II
Delegación Union Europea en Panama Kuala Lumpur, Kuala Lumpur
...Officer and IT service providers. Assist the Head of Administration with coordination of schedules and appointments, liaise with colleagues and external...
4 days ago in Talent.comReport -
Global Finance Executive (BPO/ EoR) - Multi-countries experi
Swivelt Kuala Lumpur, Kuala Lumpur +32 location
...legal and operational teams to ensure proper setup of entities, bank accounts, and financial systems. Accounts Payable & Receivable (AP & AR) Oversee...
6 days ago in Talent.comReport -
Managing Director – Oil & Gas Technology System, Asia & Midd
MindMerge Consulting Kuala Lumpur, Kuala Lumpur
...they consistently provide customer excellence in our regional deliveries. As regional manager, you will report to their Chief International Operations Officer...
2 days ago in Talent.comReport -
Administrative Assistant – LA II
new EUAM RCA Kuala Lumpur, Kuala Lumpur
...Officer and IT service providers (logging requests, monitoring issues, following up on resolution) Assist the Head of Administration with the coordination...
17 h 22 minutes ago in JobleadsReport -
Senior Compliance Policy Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...legal or compliance, with 3‑5 years in fraud‑prevention, anti‑bribery & corruption, conflicts of interest, or similar. Record‑keeping skills: meticulous...
3 days ago in Talent.comReport -
Head, IT Operation & Support
Takaful Malaysia Kuala Lumpur, Kuala Lumpur
The Head of IT Operation & Support is a critical leadership role within the Technology Division, reporting directly to the Deputy Chief Technology Officer...
3 days ago in JobleadsReport -
Data Protection, Legal & Regulatory Counsel
ADA Kuala Lumpur, Kuala Lumpur
...We operate in 11 markets in South and Southeast Asia and partner with leading brands to drive their data and digital maturity. Role Data Protection, Legal...
21 days ago in Talent.comReport -
Chief Governance, Risk & Compliance Officer
Wasco Kuala Lumpur, Kuala Lumpur
A major oil and gas company in Kuala Lumpur is seeking a VP for Governance, Compliance & Legal to lead strategies ensuring regulatory compliance and...
15 days ago in Talent.comReport -
Regional Forex Business Development Officer
J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur
Regional Forex Business Development Officer Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job Regional Forex Business Development...
21 days ago in Talent.comReport -
Regulatory Affair Officer APAC - Licensing
dLocal Kuala Lumpur, Kuala Lumpur
Regulatory Affair Officer APAC. Licensing Join to apply for the Regulatory Affair Officer APAC. Licensing role at dLocal 2 days ago Be among the first 25...
8 days ago in JobleadsReport -
Remittance Processing Officer - Payment Ops
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...
9 days ago in JobleadsReport -
Anti-Money Laundering Officer (SG)
Ant International Kuala Lumpur, Kuala Lumpur
...level: Mid‑Senior level Employment type: Full‑time Job function: Legal Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia #J-18808-Ljbffr
8 days ago in JobleadsReport -
Document Verification Officer / Document Specialist...
accenture solutions Kuala Lumpur, Kuala Lumpur
Job Summary The Document Verification Officer / Document Specialist is responsible for managing the end-to-end process of Marketing Development Funds...
12 days ago in Talent.comReport -
PMO, Client Management
OSL Kuala Lumpur, Kuala Lumpur
Project Management Officer, Client Management Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Posted: 1 week ago Reporting to the Group...
10 days ago in JobleadsReport -
Senior Compliance Counsel
TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur
...ethical conduct, and sustainable growth. Be part of a team that values your legal expertise and empowers you to make a lasting impact. J-18808-Ljbffr
15 days ago in Talent.comReport -
Privacy Counsel, APAC
Cloudflare Kuala Lumpur, Kuala Lumpur
...to help Cloudflare navigate the complicated challenges of processing personal data amid an ever-changing and diverse regulatory landscape in Asia. Our legal...
21 days ago in Talent.comReport -
Senior Associate - Data Governance
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...Officer on key initiatives, issues tracking and improvement plans including preparing relevant presentation materials. Focused on relationships, you are...
30+ days ago in JobleadsReport -
Project Manager - TIM
Dikshatek Malaysia Kuala Lumpur, Kuala Lumpur
...officer, Business leaders FWD Countries Infrastructure / Service Desk / Security teams. External External Vendors and/or Service Providers. Qualifications...
21 days ago in Talent.comReport -
Head, AmInvestment Compliance
AmBank Group Kuala Lumpur, Kuala Lumpur
Senior TL, AmBank Group (Hiring for AmInvest/AmFunds/GSS) The Compliance Officer is responsible for the formulation, implementation, and holistic management...
21 days ago in Talent.comReport -
Senior Associate - Data Governance
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...as a data governance specialist, ensuring consistent, secure, and high‑quality data management across the organisation. Reporting to the Chief Data Officer...
27 days ago in JobleadsReport
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