Legal Officer Jobs in Kuala Lumpur
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Search Results - Legal Officer Jobs in Kuala Lumpur
TIME's group-Kuala Lumpur
Officer, Division of Legal Affairs (Corporate Commercial)
About the role
This is an excellent opportunity to join the dynamic and innovative Sinoasia Alliance Group Limited (Malaysia) as an Officer in the Division of Legal Affairs (Corporate...
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Citibank (Switzerland) AG-Kuala Lumpur
vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of non-adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR...
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Marco Global Payroll Pte Ltd-Kuala Lumpur
Job Overview
This role reports directly to Marco's Chief Corporate Officer, assisting with various legal requirements and providing professional expertise to support the company’s business growth. The candidate will work extensively...
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aleksandar-Kuala Lumpur
Officer to join their team in Kuala Lumpur, Malaysia.
Our client is a prominent global supplier of technology and services with a significant presence in Southeast Asia. They operate in various sectors, including Mobility Solutions, Industrial Technology...
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Crowe Malaysia PLT-Kuala Lumpur
support to major entities, including counsel, advice, and interpretation on relevant issues.
3. Develop and execute training programs on legal topics for employees and officers.
Performance and Management:
1. Develop templates for use by all divisions...
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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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Khazanah Nasional Berhad-Kuala Lumpur
training programs for employees and officers of the Company on legal topics.
Performance and Management
• Develop and provide templates including Non-disclosure Agreements and Terms of Engagement for use by all divisions in Khazanah.
• Provide legal...
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OCBC Bank-Kuala Lumpur
specific challenges faced by the Bank in regulatory compliance matters including impact assessments.
• Keep abreast of developing legislation.
• Provide training on regulations.
• Relieve the compliance officers from the RCU team from time to time, when...
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Citibank (Switzerland) AG-Kuala Lumpur
vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of non-adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR...
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Mandarin Oriental Hotel Group-Kuala Lumpur
OTPs are monitored and acted upon
• Identify areas of improvement through CPAR or suggestions
• Ensure operational compliance to legal regulations and other requirements.
• Identification of new activities that are in relation to EASI and HIRADC...
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Global Green Growth Institute-Kuala Lumpur
Associate, MRV Officer, and the local consulting firm. The Policy Analyst will also receive guidance from the Asia Regional Office since AKCMM is a regional project being undertaken in ASEAN Member States. Staff members from the regional office will lead...
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Boston Consulting Group-Kuala Lumpur
Global Practice and Business Management Executive Directors, Chief Client Officers, System Leaders) to pinpoint the right client references that reflect our transformational client work.
• Project Management: Oversee buy-in process for creating...
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Citi-Kuala Lumpur
Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or as appropriate.
• Monitoring adherence to Citi’s Global...
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Sime Darby Motors-Kuala Lumpur
Company :
Sime Darby Auto ConneXion Sdn. Bhd.
Responsibilities
• Attend complaints for model under care & manage loaner car arrangement to customer (as & when required) & general administrative work.
• Prepare tribunal and legal documentation...
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Sime Darby Motors-Kuala Lumpur
Company :
Sime Darby Rent-A-Car Sdn. Bhd.
• Oversee the management of permits for all fleet vehicles across Peninsular Malaysia, Sabah, and Sarawak.
• Ensure timely renewal of permits for existing vehicles to maintain full legal compliance...
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