Jobs
Companies
Forums
300+ Legal Compliance Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
Showing 383 jobs results for
"legal compliance"
Never miss any updates for Legal Compliance jobs
Manage Alert
Undisclosed
KL City
- Liaise with external solicitors, regulatory authorities, and relevant stakeholders on legal matters.
- Support property-related legal matters, including sale and purchase agreements, tenancy agreements, and other land-related documentation.
- Review and advise on financing and loan documentation. ...
Posted
a month ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Singaporean& PR only
- Job Scope 工作内容• Review and manage contracts, agreements, and legal documents审核与管理合同、协议及法律文件
- • Ensure compliance with laws, regulations, and licensing requirements确保公司遵守法律、法规和执照要求 ...
Posted
a month ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Singaporean& PR only
- Job Scope 工作内容• Review and manage contracts, agreements, and legal documents审核与管理合同、协议及法律文件
- • Ensure compliance with laws, regulations, and licensing requirements确保公司遵守法律、法规和执照要求 ...
Posted
a month ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
16 days ago
TALENT TRADER GROUP PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support the day-to-day operations of the L&C Department by organizing legal document repositories, processing invoices, onboarding external vendors, assisting with budget planning, developing digital learning materials and training resources, and handling general administrative responsibilities.
- Assist regional subsidiaries in maintaining and updating standard contract templates and legal documentation.
- Evaluate existing workflows and systems, recommend process enhancements, and collaborate with cross-functional business and operational teams to implement improvements across regional subsidiaries. ...
Posted
25 days ago
Undisclosed
- Act as the key liaison with regulatory authorities, government agencies, external legal counsel, and other relevant stakeholders on legal and compliance matters.
- Develop and facilitate compliance awareness programmes and legal training to promote a strong culture of compliance across the organization.
- Oversee Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Know Your Customer (KYC) compliance activities, including reviewing suspicious transactions and fulfilling regulatory reporting obligations. ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain and update compliance policies, procedures, and documentation
- Support internal investigations and compliance reviews when required
- Prepare compliance reports and documentation for internal and external stakeholders ...
Posted
19 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Conduct independent compliance risk assessments and identify areas requiring improvement.
- Conduct periodic compliance reviews and assessments to monitor adherence to applicable laws and regulations, address identified gaps and escalate significant matters to the Head of Legal & Compliance or Branch senior management.
- Support the Branch’s Compliance function, including compliance management reporting and secretariat duties for the regulatory compliance committee. ...
Posted
4 days ago
SGD6,000 - SGD9,000 Per Month
Singapore
- Maintain and update compliance policies, procedures, and documentation
- Support internal investigations and compliance reviews when required
- Prepare compliance reports and documentation for internal and external stakeholders ...
Posted
20 days ago
SGD14,000 - SGD14,000 Per Month
Singapore
- Monitor regulatory developments and advise management on legal and compliance implications.
- Conduct compliance monitoring, risk assessments, internal reviews, and control testing to ensure ongoing regulatory compliance.
- Coordinate and support internal and external audits, regulatory inspections, and remediation efforts. ...
Posted
a month ago
Legal - Compliance Deputy Senior Manager (Financial Services) Legal - Compliance Deputy Senior Manager (Financial Services)
Kingfisher HR Solutions Group
Undisclosed
- Liaise with regulators, external legal counsel and professional advisers.
- Oversee AML/CFT/KYC, transaction monitoring, STR and regulatory submissions.
- Lead compliance monitoring, audits, risk assessments and remediation. ...
Posted
16 days ago
Undisclosed
KL City
- Regulatory Liaison & Litigation Management: Act as the main point of contact for BNM, government authorities, and external legal counsel, while overseeing civil litigation, tribunal matters, and internal investigations (including whistleblowing cases).
- Culture Building & Training: Design and execute annual legal and compliance training programs, ensuring 100% employee participation and assessment to foster a strong, organization-wide culture of compliance.
- Called to the Malaysian Bar ...
Posted
a month ago
Undisclosed
- Identify and mitigate legal and regulatory risks.
- Monitor regulatory and legislative developments.
- Review contracts, policies, SOPs, and legal documents. ...
Posted
a month ago
MYR12,000 - MYR16,000 Per Month
- Liaise with regulators, external legal counsel and professional advisers.
- Oversee AML/CFT/KYC, transaction monitoring, STR and regulatory submissions.
- Lead compliance monitoring, audits, risk assessments and remediation. ...
Posted
17 hours ago
Undisclosed
Hong Kong
- The role aims to promote compliance culture/conduct in Wealth Management by establishing and implementing compliance policies and procedures to ensure the business’s compliance with all relevant laws, regulations and rules in HK on an on-going basis. Ensure the adoption of a consistent and best practice compliance approach across the business by establishing a compliance framework which the business is expected to follow to protect the business and the Bank’s reputation.
- Responsibilities
- To liaise with/ assist the Team Lead to liaise with senior management of BU/SU and provide practical assistance, advice and timely escalation on major compliance/regulatory issues and developments. ...
Posted
15 days ago
Undisclosed
Hong Kong
- Advise internal stakeholders on licensing requirements for new hires, role changes and business changes.
- Monitor daily regulatory updates, consultation papers and circulars issued by the regulators and authorities.
- Assist in gap analysis to identify areas where internal policies need to be updated and enhanced. ...
Posted
6 days ago
Undisclosed
KL City
- Participate in regulatory compliance reviews, monitoring activities, and internal control assessments.
- Collaborate with stakeholders across business, operations, technology, and risk functions to support key projects and initiatives.
- Assist in the preparation of reports, presentations, and management updates for internal stakeholders and senior management. ...
Posted
a month ago
Undisclosed
Singapore
- Manage and respond to data subject access requests and privacy related complaints or disputes.
- Manage actual and potential civil litigation matters involving SIA in Singapore and overseas such as privacy or IP related litigation, including internal reviews and investigations relating to those matters and managing outside counsel;
- Advise on the handling of passenger claims; and ...
Posted
6 days ago
Undisclosed
Singapore
- Work with business units to evaluate, implement and monitor internal personal data protection compliance policies, procedures, controls and/or remediation measures, as may be needed from time to time;
- Promote and update the personal data protection compliance programme periodically; and
- Manage and respond to data subject access requests and privacy related complaints or disputes. ...
Posted
6 days ago
Undisclosed
Singapore
- Leading risk management processes
- Liaising with and managing external counsel on property and transactional matters
- Supporting broader legal and governance matters as the platform scales ...
Posted
a month ago
MYR10,000 - MYR15,000 Per Month
- Act as a key liaison with regulators, government authorities, external legal counsel, and other relevant stakeholders on legal and compliance matters.
- Develop, coordinate, and conduct annual legal and compliance training and assessments for employees to promote awareness and a strong compliance culture.
- Oversee AML/CFT/KYC compliance activities, including the review of suspicious transactions and fulfilment of regulatory reporting obligations. ...
Posted
a month ago
Undisclosed
Singapore
- To develop and maintain effective relationships with key stakeholders including group entities, the Monetary Authority of Singapore, the Accounting and Corporate Regulatory Authority, and the Suspicious Transactions Reporting Office.
- To attend Board meetings for each group entity, contributing professional expertise as the compliance subject matter expert.
- To review management information in advance of meetings and contribute fully and meaningfully to discussions. ...
Posted
a month ago
VAD CAPITAL SDN BHD
Undisclosed
- Act as a key liaison with regulators, government authorities, external legal counsel, and other relevant stakeholders on legal and compliance matters.
- Develop, coordinate, and conduct annual legal and compliance training and assessments for employees to promote awareness and a strong compliance culture.
- Oversee AML/CFT/KYC compliance activities, including the review of suspicious transactions and fulfilment of regulatory reporting obligations. ...
Posted
a month ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
a month ago
Legal - Compliance Senior Manager (Hire Purchase- insurance-banking background) Legal - Compliance Senior Manager (Hire Purchase- insurance-banking background)
Kingfisher Recruitment (Malaysia) Sdn.Bhd
MYR12,000 - MYR16,000 Per Month
- Liaise with regulators, external legal counsel and professional advisers.
- Oversee AML/CFT/KYC, transaction monitoring, STR and regulatory submissions.
- Lead compliance monitoring, audits, risk assessments and remediation. ...
Posted
19 days ago
SGD999 - SGD999 Per Month
Singapore
- Advise on day-to-day legal and compliance matters across the business
- Review, draft, and negotiate commercial agreements and internal documentation
- Support regulatory, governance, and risk management initiatives ...
Posted
4 days ago
SGD999 - SGD99,999 Per Month
Singapore
- 2Nats (Nat & Nat Search Pte Ltd)
- Whatsapp Messaging: +65 8892 1316
- Email: [email protected] ...
Posted
9 days ago
SGD999 - SGD999 Per Month
Singapore
- Advise on day-to-day legal and compliance matters across the business
- Review, draft, and negotiate commercial agreements and internal documentation
- Support regulatory, governance, and risk management initiatives ...
Posted
10 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "legal compliance" Job By:
Browse "legal compliance" Job By:
More Industries