Legal Officer Jobs in Kota Bharu
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Search Results - Legal Officer Jobs in Kota Bharu
Malaysia-Kota Bharu
Legal Officer (Legal Advisory & Documentation)
Join to apply for the
Legal Officer (Legal Advisory & Documentation)
role at
EPF Malaysia
Draft, review, negotiate, and advise on both conventional and Islamic investment related agreements and legal...
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...
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...
Sandpiper Communications Pte. Ltd.-Kota Bharu
Compliance and Procurement Officer, Sandpiper, Malaysia
Sandpiper, one of the fastest growing reputation and policy management consultancies in the world, is seeking a talented and entrepreneurial Finance Executive to join our regional team...
Sunway Group-Kota Bharu
and payment processing.
Liaise with relevant authorities for document submissions and ensure compliance with legal requirements.
Office Supplies and Consumables Inventory Management
Oversee the inventory of office supplies and consumables, ensuring sufficient...
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...
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...
OCBC Bank-Kota Bharu
/Acting Head of Collection, MY RCU, MY Risk Management’s Division Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat.
Review and update the Business Continuity Management (BCM) processes with Process Owners. Coordinates...
Worley-Kota Bharu
Compliance Officer.
Provide guidance to leadership and personnel in the APAC region on matters relating to ethics and compliance due diligence.
Develop an annual plan of compliance activities with the location leadership. This should align with the regional...
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...
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...
Citibank (Switzerland) AG-Kota Bharu
Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary).
Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized over time...
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