Legal Officer Jobs in Kuala Lumpur
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Search Results - Legal Officer Jobs in Kuala Lumpur
Hays Recruiting MY-Kuala Lumpur
Legal and Compliance Officer
Your New Company
This multinational, high-end automotive company is famous for its aspiration and exceptional engineering. Its office in Kuala Lumpur offers a world-class working environment with its competitive salary...
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Boost-Kuala Lumpur
Boost WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Legal Counsel
To lead Boost Axiata Digital Ecode Legal & Regulatory function in providing legal & regulatory advice & support according to its business needs.
SCOPE...
Environmental Resources Management (ERM)-Kuala Lumpur
Accounts Receivable Officer (Junior Level) - 1 year contract
Accounts Receivable Officer (Junior Level) - 1 year contract
Apply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id R00026566
ERM ANZ...
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Deloitte PLT-Kuala Lumpur
in the Philippines.
• S/he is also expected to understand corporate transactions and structure in order to render tax and legal advice, engage in discussion with government officers in matters and issues affecting client requirements.
• S/he will also prepare letters...
Malaysia Airports-Kuala Lumpur
Accounts Officer - Finance (Shared Service Centre - Compliance & Monitoring Legal)
Apply now »
Apply for Job
Date: 15 Apr 2025
Location: Sepang, 10, MY, 64000
Company: Malaysia Airports Holdings Berhad
Job Description
POSITION GENERAL SUMMARY...
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KuCoin Exchange-Kuala Lumpur
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
KYC Compliance Officer Team Lead
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
• Manage daily AML Operation team, help to build...
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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OCBC-Kuala Lumpur
Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat.
Review and update the Business Continuity Management (BCM) processes with Process Owners. Coordinates and review activities related to BCM, including BCP Site Connectivity Test...
Ezypay-Kuala Lumpur
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
American Express-Kuala Lumpur
providing Compliance advisory and oversight for all applicable regulatory requirements, and execution of associated Compliance program activities.
Responsibilities
• Market Compliance Officer for the local GNS Business in Indonesia, Malaysia...
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Moomoo MY-Kuala Lumpur
Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
Compliance Officer (HongKong Market)
3 days ago Be among the first 25 applicants
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Responsibilities
1. ..
Prudential Hong Kong Limited-Kuala Lumpur
Framework to minimize financial, reputational, and operational risks arising from legal and regulatory non-compliances.
PRINCIPAL DUTIES & RESPONSIBILITIES:
• As a liaison officer on Risk and Governance related matters for Operations Division.
• Well-verse...
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Standard Chartered-Kuala Lumpur
units.
Chief Credit Officers and Senior Credit Officers.
Credit Risk Control.
Finance.
Legal and Compliance.
Corporate Affairs.
External
External Auditors.
Legal and Accounting firms.
Regulators.
Qualifications
Academic qualification in the form...
Access Goc Malaysia Sdn. Bhd.-Kuala Lumpur
of the Records of processing
• Support the completion of legitimate interest assessments
• Support with the maintenance of required registrations with supervisory authorities
• Work with the Data Protection Officer to identify, develop and manage key data...
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PwC-Kuala Lumpur
Level
Senior Associate
Job Description & Summary
At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks...
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