Legal Officer Jobs in Kota Bharu
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Search Results - Legal Officer Jobs in Kota Bharu
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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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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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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Nirvana Asia-Kota Bharu
Enforcement
To ensure observance of safety rules and regulations & personnel safety.
To comply according to Safety Officer Legislation as per OSHA Act 1994.
Organize safety, health & environmental programs (e.g.: campaigns, workshops, or awareness programs...
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Nirvana Asia-Kota Bharu
and make recommendations for enhancements or adjustments.
Compliance: Stay up to date with labour laws and regulations in Malaysia and ensure the factory's compliance with these regulations. Maintain accurate HR records and documentation to meet legal...
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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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Celcom & Digi-Kota Bharu
architecture to Enterprise Business Security Product / Solution roll out and align with Celcom Digi Security Principal & Compliance.
Provide expert advisory to Data Protection Officer / Legal Team / EDG for Data Protection, Privacy, and data governance matters...
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Iss Shipping-Kota Bharu
and deliveries.
Provide local expert advice
Keeping abreast of latest development in port regulations, industry and ISS Policies and Procedures.
HSSE/Legal Compliance
Ensure all services provided comply with local regulations/guidelines set out by relevant...
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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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Malaysia-Kota Bharu
following policies, manuals, work instructions, OSHE prepared by EPF to fulfill objectives, observance towards legal requirements, code of practice, guidelines and standards.
JOB RESPONSIBILITIES
Prepare and examine principles, procedures, policies, manuals...
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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...
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Advanced Energy Management Limited-Butterworth, 224 km from Kota Bharu
Legal Registers, EHS procedure/checklist/forms, exposure assessment results, Chemical Registers & Chemical Safety Data Sheets, Regulated Equipment listing, and other legal compliance documents.
Partners with site operation teams to achieve EHS goals...
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