legal compliance jobs in Malaysia

Showing 183 jobs results for "legal compliance"

 

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SGD5,000 - SGD8,000 Per Month

Singapore

  • Responsibilities
  • We’re looking for a meticulous and proactive
  • Legal Compliance Officer ...
Posted
a day ago
Undisclosed

Singapore

  • about the job
  • Provide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacy
  • Interpret legislation and assist with implementation of the regulatory framework ...
Posted
2 days ago
Undisclosed

KL City

  • Liaise with the external Company Secretary on matters in relation to the Board of Directors, Shareholders and the Company’s legal documentations to ensure timely execution and delivery of instructions given and decisions made, and ensure timely circulation and submission of documents.
  • Produce the Company’s compliance status reports for review by Head and liaise with departmental heads to sort and collate meeting papers to ensure timely distribution of the meeting papers to the Board of Directors in preparation for board meetings.
  • Gather, review and analyse materials and processes with departmental heads / staff to assist and support Head in determining the state of compliance of the Company’s operational processes and documentations against relevant policies and procedures, framework and guidelines. ...
Posted
2 days ago
Undisclosed

Singapore

  • Provide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacy
  • Interpret legislation and assist with implementation of the regulatory framework
  • Provide guidance and advice to internal stakeholders on legal issues in relation to the business activities ...
Posted
2 days ago
SGD2,200 - SGD4,400 Per Month

Singapore

  • Analysing conflict search reports, maintaining compliance documentation, and updating information
  • Requirements:
  • Polytechnic Diploma or GCE ‘A’ levels ...
Posted
4 days ago
Undisclosed

Singapore

  • Requirements:
  • Polytechnic Diploma or GCE ‘A’ levels
  • At least 1 year’s work experience in a law firm or an in-house legal department is preferred ...
Posted
5 days ago
Undisclosed

Singapore

  • Job Responsibilities:
  • • Provide legal support to the Senior Management and the business.
  • • Provide advice on regulatory matters and a broad range of corporate and commercial matters. ...
Posted
5 days ago
SGD6,000 - SGD7,500 Per Month

Singapore

  • We are looking for highly motivated people to join us. The incumbent will be based in our Jurong East office. For more information about us, please visit https://manadr.com/.
  • Job Responsibilities:
  • Provide legal support to the Senior Management and the business. ...
Posted
5 days ago
Undisclosed

Singapore

  • Evaluate and manage the company's legal and compliance risks whilst maintaining a competitive business environment.
  • Work closely with other teams in Singapore office, the legal team at headquarters, external stakeholders and government agencies to establish and maintain a positive relationship for the company.
  • Collaborate with other teams, especially the trading and finance team, to implement policies and procedures related to corporate governance, regulatory compliance, and business operations.
Posted
5 days ago
SGD6,000 - SGD7,500 Per Month

Singapore

  • Through our MaNaDr platform, we offer personalized and reliable medical attention to users worldwide. Our platform allows our community of healthcare providers to have a broader reach to users through virtual clinics without any start-up costs and the ability to connect to a global network of peer-to-peer support groups and partners. Our range of seamless and hassle-free telehealth solutions includes teleconsultation services, prescription fulfilment and other personalized services such as weight management programs and gender-specific care.
  • We are looking for highly motivated people to join us. The incumbent will be based in our Jurong East office. For more information about us, please visit https://manadr.com/.
  • Job Responsibilities: ...
Posted
5 days ago
SGD5,500 - SGD5,500 Per Month

Jurong East

  • We are looking for highly motivated people to join us. The incumbent will be based in our Jurong East office. For more information about us, please visit https://manadr.com/.
  • Job Responsibilities:
  • Provide legal support to the Senior Management and the business. ...
Posted
6 days ago
Undisclosed

Singapore

  • #J-18808-Ljbffr
Posted
8 days ago
SGD5,000 - SGD8,000 Per Month

Singapore

  • Responsibilities
  • We’re looking for a meticulous and proactive
  • Legal Compliance Officer ...
Posted
8 days ago
Undisclosed

Singapore

  • 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.
  • 4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:
  • (a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...
Posted
4 days ago

SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

SGD9,000 - SGD12,000 Per Month

Singapore

  • 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.
  • 4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:
  • (a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...
Posted
5 days ago

FOUR ELEMENTS CAPITAL PTE. LTD.

SGD3,000 - SGD7,000 Per Month

Singapore

  • About the job
  • The primary objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
  • Responsibilities ...
Posted
10 days ago
Undisclosed

Singapore

  • 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.
  • 4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:
  • (a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...
Posted
5 days ago
Undisclosed

KL City

  • YouTrip has been recognised by industry experts, winning awards for FinTech Employer of the Year by MAS and Singapore Fintech Association (SFA), Most Innovative FinTech Company in Southeast Asia and Best SME Finance Management Platform from APAC Insider’s 2023 Singapore Business Awards. We were also recently recognised as one of the Top Startups in Singapore by LinkedIn, further cementing our position as a leading fintech company in the region.
  • Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.
  • You Will ...
Posted
9 days ago
HKD25,000 - HKD34,999 Per Month

Tsim Sha Tsui

  • • Liaise with external professionals and other regulatory bodies;
  • • Follow up disputed cases (Litigation, Arbitration and outstanding payment), Trademark management;
  • • Draft and review a full range of commercial and legal documents. ...
Posted
5 days ago
Undisclosed

Singapore

  • 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.
  • 4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:
  • (a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...
Posted
4 days ago
Undisclosed

Singapore

  • Good stakeholder management skills
  • Able to work across all levels of the bank
  • Team player
Posted
4 days ago
Undisclosed

Singapore

  • 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.
  • 4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:
  • (a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...
Posted
4 days ago
Undisclosed

Singapore

  • Good stakeholder management skills
  • Able to work across all levels of the bank
  • Team player
Posted
5 days ago
Undisclosed

KL City

  • Regularly advise and support business on all legal and compliance matters across APAC operations
  • Interact effectively with business teams across APAC to understand business challenges and provide legal advisory
  • Draft, review, and negotiate commercial contracts for various jurisdictions ...
Posted
9 days ago
SGD7,500 - SGD10,500 Per Month

Singapore

  • Review, compose, and execute a variety of legal agreements and contracts.
  • Provide legal advices on data protection policies and procedures.
  • Understanding of market developments regarding legal compliance and potential threats. ...
Posted
3 days ago
Undisclosed

Hong Kong

  • Sound knowledge with Banking Ordinance, Securities & Future Ordinance
  • Familiar with SFC’s rules and regulations and Compliance policy of securities companies
  • Good interpersonal, communication, analytical and bilingual drafting skills ...
Posted
5 days ago
Undisclosed

Singapore

  • Review the impact of new / amended regulations and provide feedback and implications on the proposed regulations to IBG/GTS.
  • Coordinate regulatory inspections involving the corporate banking business.
  • Support the development and execution of new products (including loans/hire purchase/risk participations/bancassurance), initiatives and digital solutions. Support and assist in the review and negotiation of transactional documentation. ...
Posted
2 days ago
SGD8,000 - SGD10,000 Per Month

Singapore

  • Provide strategic legal counsel and advice to the management and business units on various legal and compliance matters.
  • Provide legal support on legal implications of business strategies, decisions and transactions, and to mitigate any legal risks
  • Provide legal support in management of regulatory and employment matters ...
Posted
11 days ago