Legal Officer Jobs in Kota Bharu
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Search Results - Legal Officer Jobs in Kota Bharu
Monroe Consulting Group-Kota Bharu
Officer
to oversee and manage compliance activities within the JAPAC (Japan, Asia-Pacific) region. This role is pivotal in ensuring that all operations adhere to relevant regulations, industry standards, and internal policies, safeguarding...
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CIMB-Kota Bharu
in establishing appropriate AML monitoring systems/mechanisms to meet regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Management
Support the Group Chief Legal & Compliance Officer, Regional...
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Monroe Consulting Group-Kota Bharu
a Governance Officer to support the Corporate Strategy within the Corporate's Board and Board Committee meetings.
Job Responsibilities:
Researching, recommending, and preparing governance documents including taking minutes at Board and Board Committee meetings...
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Nezda Global-Kota Bharu
Nezda is looking for a Collection Officer (Mandarin Speaker).
Qualifications: Bachelor’s Degree or at least Diploma or equivalent in any discipline.
Must have B2 level English Language proficiency (reading, writing, speaking, and aural comprehension...
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Malaysia-Kota Bharu
The
Sunway Center for Planetary Health (SCPH)
@
Sunway University
is seeking a dynamic and motivated Research Analyst (Programme Officer) to lead and contribute to impactful initiatives in the South and Southeast Asia region. The incumbent will play...
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Malayan Flour Mills-Kota Bharu
people and environment meet and surpass prevailing legal, industry, company and customers environmental, health and safety requirements.
Create and constantly upgrade the awareness, compliance and instill the environment, health and safety culture...
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Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement Company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
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Matrixport Official-Kota Bharu
position will be based in either Singapore, Hong Kong or Malaysia and reports into the Group Chief Compliance Officer (CCO) based in Singapore. Essential to the success of the role will be a collaborative attitude and approach, timely communication...
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C Woermann-Kota Bharu
for ensuring adequate training is provided to officers of the bank on relevant legal and regulatory requirements governing the bank’s activities.
Training must be timely and must explain the context of banking operations.
Provide guidance on the implementation...
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RIA-Kota Bharu
Performing screening during the onboarding and ongoing screening, including analyzing the results and identifying areas for Senior Manager/ Compliance officer (CO) review.
Complete and submit annual KYC questionnaires received from IME’s correspondent...
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Swivelt Pte. Ltd.-Kota Bharu
objectives and minimise risk. Undertake specific ad hoc project work as required by the Head of People and the Chief Legal and Compliance Officer. Provide cover for colleagues / team members in their absence. Any other duties reasonably required for the role...
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Citigroup Inc.-Kota Bharu
Compliance, Transaction Services Business Compliance Officer, CSIS, and Legal Counsel on compliance matters (as deemed necessary).
Ensure timely updates of Compliance Screening Procedures upon receipt of communication from Global information sources.
Prepare...
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Citigroup Inc.-Kota Bharu
closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS, and Legal Counsel on compliance matters (as deemed necessary).
Ensure timely update of Compliance Screening Procedures upon receipt of a communication from...
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Affin Bank Berhad-Kota Bharu
with the overall enterprise risk strategy under the Group Chief Risk Officer’s oversight.
ACCOUNTABILITIES
Policy Development & Compliance
Lead the development and maintenance of credit risk policies tailored to the bank’s treasury operations.
Ensure compliance...
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Nirvana Asia-Kota Bharu
the risk associated with clients based on their cryptocurrency transactions, trading patterns, and geographical locations.
Identify potential red flags and escalate concerns to senior management or compliance officers as necessary.
Regulatory Compliance...
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