66 legal officer job offers in Kuala Lumpur

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  • Senior Officer, Credit Analyst - Corporate Banking

    UOB Kuala Lumpur, Kuala Lumpur

    Senior Officer, Credit Analyst – Corporate Banking About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than...
    12 days ago in Jobleads

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  • Associate Sanctions & Export Control Officer

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal...
    30+ days ago in Jobleads

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  • Senior Officer, 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...
    12 days ago in Jobleads

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  • APAC Regulatory Performance & Assurance Officer (Remote)

    dLocal Kuala Lumpur, Kuala Lumpur

    ...full-time position offers flexible remote work and various benefits, making it an exciting opportunity for professionals in the legal field. J-18808-Ljbffr
    13 days ago in Jobleads

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  • Regional FX Growth & Partnerships Lead

    J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur

    A leading recruitment agency is seeking a Regional Forex Business Development Officer in Kuala Lumpur. This role involves implementing market strategies...
    12 days ago in Jobleads

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  • Senior Corporate Secretarial

    Amethyst Partners Kuala Lumpur, Kuala Lumpur

    Senior Officer, Corporate Secretarial Services Our client, an established service provider, is looking for a Senior Officer, Corporate Secretarial Services...
    26 days ago in Jobleads

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  • Operations Manager

    Musawah Kuala Lumpur, Kuala Lumpur

    ...legal and regulatory requirements (HR, tax, statutory contributions, corporate filings) Liaise with Musawah’s company secretary and external auditors and...
    9 days ago in Jobleads

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  • Compliance -Deputy Manager

    Labuan Reinsurance (L) - Official Page Kuala Lumpur, Kuala Lumpur

    ...Compliance Manual, ensuring all staff follow its policies and procedures. Develop, implement, and monitor compliance policies to meet regulatory and legal...
    30+ days ago in Jobleads

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  • Reinsurance Management Specialist

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    ...Framework, adhering to its principles and minimum requirements. Address the needs of various stakeholders such as customers, regulators, shareholders, legal...
    12 days ago in Jobleads

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  • Reinsurance Management Specialist

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...Framework, adhering to its principles and minimum requirements. Address the needs of various stakeholders such as customers, regulators, shareholders, legal...
    12 days ago in Jobleads

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  • Executive - marketing (communications)

    Sunwaypyramid Kuala Lumpur, Kuala Lumpur

    ...legal regulations and best practices to create a safe, healthy, and sustainable work environment for all. Required Knowledge, Skills, and Abilities i)...
    30+ days ago in Jobleads

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  • Senior Manager - Investment Monitoring

    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...
    12 days ago in Jobleads

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  • Manager, Compliance, Business, Regulatory Compliance and Ass

    Generali Malaysia Kuala Lumpur, Kuala Lumpur

    Manager, Compliance, Business, Regulatory Compliance and Assurance Job Summary Compliance Officer, Business & Regulatory Compliance and Compliance Assurance...
    10 days ago in Jobleads

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  • HR Admin Exe-Assistant Manager

    Upscale Kuala Lumpur, Kuala Lumpur

    ...DESCRIPTION POSITION DETAILS Job Title: Exec AM (Human Resources & Administration) Department/Unit: Human Resource & Admin Reporting To: Chief People Officer...
    12 days ago in Jobleads

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  • Manager, Compliance, Business, Regulatory Compliance and Ass

    Generali Malaysia Kuala Lumpur, Kuala Lumpur

    ...Compliance and Assurance Join to apply for the Manager, Compliance, Business, Regulatory Compliance and Assurance role at Generali Malaysia Compliance Officer...
    12 days ago in Jobleads

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  • Senior Exec / - Compliance (FCC Law Enforcement Liaison)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...transactions (STR) and escalate to the STR team. Ensure that customer’s information are only disclosed to the authorised person or investigation officer...
    12 days ago in Jobleads

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66 legal officer job offers in Kuala Lumpur

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