100+ Legal Compliance Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl

显示168个工作的结果 "legal compliance"

不要错过任何 Legal Compliance 的新工作机会

Undisclosed

KL City

  • Drive process improvement initiatives, including development of internal systems (e.g. intranet-based tools) and use of AI-enabled solutions to enhance efficiency in legal and compliance operations.
  • Law degree (LLB or equivalent) required.
  • Minimum 3 years of experience. ...
Posted
3 days ago
Undisclosed

KL City

  • Drive process improvement initiatives, including development of internal systems (e.g. intranet-based tools) and use of AI-enabled solutions to enhance efficiency in legal and compliance operations.
  • Law degree (LLB or equivalent) required.
  • Minimum 3 years of experience. ...
Posted
9 days ago
Undisclosed

KL City

  • Drive process improvement initiatives, including development of internal systems (e.g. intranet-based tools) and use of AI-enabled solutions to enhance efficiency in legal and compliance operations.
  • about the companyHeadquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery.
  • about the job ...
Posted
9 days ago

Hong Kong Fiduciary Association Limited

Undisclosed

KL City

  • Oversee client onboarding processes, including KYC, due diligence, and ongoing compliance monitoring.
  • Prepare legal and compliance reports for senior management and the Board of Directors.
  • Stay updated on relevant laws, regulations, and industry developments within the trust and financial services sector. ...
Posted
19 days ago
Undisclosed

Singapore

  • Perform compliance checks and maintain supporting documentation
  • Assist in monitoring and implementing regulatory requirements
  • Participate in ad-hoc legal and compliance projects as required ...
Posted
12 days ago
Undisclosed

Singapore

Posted
19 days ago
SGD5,000 - SGD5,000 每月

Singapore

  • ACG Management Pte. Ltd. is a Singapore-based investment management firm. Our firm employs fundamental investment approaches, concentrating on mid to small-cap names and maintaining a high volume of positions across various sectors.
  • The Compliance Officer will be responsible for overseeing and managing the regulatory compliance framework for the Fund Manager. You will ensure that the firm, its representatives, and its funds operate in strict adherence to the Monetary Authority of Singapore (MAS) regulations, focusing on the Securities and Futures Act (SFA) and Anti-Money Laundering (AML) standards.
  • Regulatory Compliance & MAS Liaison ...
Posted
14 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
2 days ago

DRAKE INTERNATIONAL (SINGAPORE) LIMITED

SGD10,000 - SGD15,000 每月

Singapore

  • Job Type: Permanent
  • Posted: 13th May 2026
  • This role offers an exciting opportunity to join a growing investment and asset management platform supporting fund structuring, governance, compliance, and financial oversight across Variable Capital Companies (VCCs), sub-funds, and Special Purpose Vehicles (SPVs). ...
Posted
22 days ago

DRAKE INTERNATIONAL (SINGAPORE) LIMITED

SGD10,000 - SGD10,000 每月

Singapore

  • Job Type: Permanent
  • Posted: 13th May 2026
  • This role offers an exciting opportunity to join a growing investment and asset management platform supporting fund structuring, governance, compliance, and financial oversight across Variable Capital Companies (VCCs), sub-funds, and Special Purpose Vehicles (SPVs). ...
Posted
22 days ago
Undisclosed

KL City

  • To be involved in acquisition transactions where required including time-sensitive and tightly timed negotiations, reviewing non-disclosure agreements, understand the property due diligence process, comment on and restructure sale and purchase agreements, lease agreements and overseeing the conditions of the agreements until completion/registration of title or disbursement of the loan ( if financed ).
  • Ensure and monitor legal and regulatory compliance with all applicable laws, including but not limited to the capital markets and securities law, company law, Bursa Main Market Listing Requirements, anti-money laundering laws, anti-bribery and corruption laws, personal data protection laws and other regulatory laws and requirements under the purview of the assets of the REIT.
  • To design and/or improve on the design of the compliance framework including drafting policies and procedures, compliance plans, standard operating procedures, manual and other forms of documentation which may be required. ...
Posted
22 days ago
Undisclosed

KL City

  • Contractual advisory: Advise and coordinate legal and contractual issues between the REIT and service providers such as property managers, mall management services, and internal/external auditors.
  • Periodic reporting: Ensure compliance in all periodic reports and submissions to the Securities Commission.
  • Corporate governance: Advise the Management Company on governance and shareholder matters and support the Board of Directors in fulfilling its duties in line with the Malaysian Code on Corporate Governance (MCCG). ...
Posted
18 days ago
Undisclosed

Singapore

  • Act as the central coordinator for day-to-day operations, ensuring tasks are properly tracked, escalated, and closed on time.
  • Support the implementation and administration of the contract management system, including process workflows throughout the contract lifecycle.
  • Upkeep the GRC Department’s document library, ensuring all documents, templates, precedents, and reference materials are properly organised, version-controlled, and accessible. ...
Posted
18 days ago
Undisclosed

Singapore

  • Job Type: Permanent
  • Posted: 13th May 2026
  • This role offers an exciting opportunity to join a growing investment and asset management platform supporting fund structuring, governance, compliance, and financial oversight across Variable Capital Companies (VCCs), sub-funds, and Special Purpose Vehicles (SPVs). ...
Posted
24 days ago
Undisclosed

Singapore

  • The role is seen as critical to business success and will offer exposure to key stakeholders in Asia and around the world.
  • 10 - 18 years of experience
  • Past experience would demonstrate compliance expertise across the APAC region, ideally touching on various subjects as outlined in the job description ...
Posted
17 days ago
MYR9,000 - MYR11,500 每月

Malaysia

  • Ensure timely license renewal and submission to regulatory bodies (e.g., KPKT/KPDNHEP/BNM, SSM, etc.).
  • Organizing training programs and workshops to raise employee awareness of compliance policies and procedures.
  • Participating in investigations related to non-compliance incidents and recommending corrective actions. ...
Posted
16 days ago
Undisclosed

Hong Kong

  • Sort and file compliance documents, assist in daily internal compliance inspections, and support routine team work.
  • Bachelor’s degree or above. Preference for candidates majoring in Law, Compliance, Risk Management, or related disciplines; other majors are also acceptable.
  • 1-3 years of relevant working experience in legal, compliance, risk, or financial regulation fields. Preference for candidates with buy-side working exposure. ...
Posted
13 days ago
Undisclosed

Singapore

  • Manage and update internal policies, procedures, and firmwide documentation repositories
  • Assist with external information requests from financial counterparties
  • Review a range of commercial and legal documentation and flag key issues where appropriate ...
Posted
9 days ago
Undisclosed

台灣

  • Assist in preparing internal materials and cross-functional communications for legal, compliance, and risk-related matters
  • Participate in select projects involving digital tools, compliance monitoring, or compliance process improvements
  • Currently in senior year of undergraduate or graduate studies from a reputable university, preferably with a major in Law. ...
Posted
14 days ago
SGD12,000 - SGD16,000 每月

Singapore

  • Address potential litigation matters promptly, collaborating with management to mitigate risks.
  • Liaise with regulatory authorities regarding compliance issues and ensure adherence to local regulations.
  • Develop and implement compliance monitoring and KYC/AML programs tailored for the branch. ...
Posted
18 days ago
Undisclosed

Singapore, Singapore

  • Provide administrative support to the team
  • Candidates with an LLB or LLM qualification are preferred due to the nature of the role.
  • Positive, friendly, can-do and collaborative attitude. ...
Posted
11 days ago
SGD3,500 - SGD3,500 每月

Singapore

  • Opportunities for rotation in finance, legal, human resources, administration, supply chain, customer service, and after-sales departments
  • Bachelor's degree or higher, with a background in law; must hold a legal professional qualification certificate
  • Excellent written communication skills, comprehensive legal risk analysis abilities, and strong communication and negotiation skills ...
Posted
24 days ago
SGD6,000 - SGD6,000 每月

Singapore

  • Support corporate governance and corporate secretarial matters including board documents, resolutions, meeting minutes, and statutory records
  • Monitor regulatory developments and assist with the implementation of compliance policies and internal controls
  • Coordinate with management, external counsel, and relevant authorities on legal, regulatory, or audit matters ...
Posted
24 days ago
Undisclosed

Singapore

  • Sustainable Revenue Generation
  • Financial Velocity: A competitive base package paired with an uncapped profit led bonus structure.
  • True Sovereignty: No vanity metrics, no clock-watching. We hire values driven, mature professionals who wants a strong support network but an ability to operate with autonomy. ...
Posted
16 days ago
SGD2,400 - SGD2,400 每月

Singapore

  • Reportto supervisor and assist generally in legal & compliance functions wherenecessary
  • Bachelor’sDegree in law, finance or economics
  • Minimum2 years’ experience in a law firm or financial sector ...
Posted
21 days ago
Undisclosed

KL City

  • Provide legal support to internal stakeholders across departments
  • Assist in managing litigation and dispute matters
  • Support compliance initiatives, including Personal Data Protection, Anti-Bribery & Corruption, Occupational Safety & Health, and other regulatory requirements ...
Posted
a month ago
Undisclosed

Hong Kong

Posted
13 days ago
SGD10,000 - SGD10,000 每月

Singapore

  • Manage relationships with regulators, external counsel, and key stakeholders across global markets.
  • Ensure adherence to AML/CFT, data privacy, client suitability, and cross-border regulatory requirements.
  • Establish and maintain internal policies, controls, and monitoring programs to support business growth. ...
Posted
a month ago
Undisclosed

Singapore

  • Build and maintain relationships with key regulatory bodies in APAC, acting as the main liaison for compliance risk management.
  • Identify relevant laws and regulations, evaluate their impact, and implement effective controls.
  • Oversee the rollout of a comprehensive compliance program across APAC countries. ...
Posted
a month ago
Undisclosed

KL City

  • To be involved in acquisition transactions where required including time-sensitive and tightly timed negotiations, reviewing non-disclosure agreements, understand the property due diligence process, comment on and restructure sale and purchase agreements, lease agreements and overseeing the conditions of the agreements until completion/registration of title or disbursement of the loan (if financed).
  • Ensure and monitor legal and regulatory compliance with all applicable laws, including but not limited to the capital markets and securities law, company law, Bursa Main Market Listing Requirements, anti-money laundering laws, anti-bribery and corruption laws, personal data protection laws and other regulatory laws and requirements under the purview of the assets of the REIT.
  • To design and/or improve on the design of the compliance framework including drafting policies and procedures, compliance plans, standard operating procedures, manual and other forms of documentation which may be required. ...
Posted
a month ago