100+ Legal Compliance Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
Showing 168 jobs results for
"legal compliance"
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Job "legal compliance"
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Undisclosed
Singapore
- Lead and manage the Legal and Compliance function in Singapore.
- Drive regulatory strategy, governance and compliance frameworks.
- Advise senior management and the Board on regulatory and conduct risks. ...
Posted
11 days ago
NUCTECH TECHNOLOGY (MALAYSIA) SDN. BHD.
MYR2,500 - MYR4,000 Per Month
KL City
- To prepare policies, agreements or letters that comply with law and regulation in Malaysia as well as to prevent or minimize any potential dispute due to void, ambiguous or unlawful document
- To update the recent enforcement of law in Malaysia pertaining to several issues
- Health insurance ...
Posted
14 days ago
Nuctech Technology (Malaysia) Sdn. Bhd.
MYR2,500 - MYR4,000 Per Month
KL City
- To prepare policies, agreements or letters that comply with law and regulation in Malaysia as well as to prevent or minimize any potential dispute due to void, ambiguous or unlawful document
- To update the recent enforcement of law in Malaysia pertaining to several issues
- Health insurance ...
Posted
14 days ago
Undisclosed
Singapore
- Enterprise Data Migration: Executing the transfer of legacy legal files to Google Drive will give them real-world experience in cloud data migration, access control management, and digital transformation.
- Database Design & Maintenance: Building the master repositories and reporting trackers will teach them how to structure raw data logically, turning messy legal documents into clean, searchable, and actionable databases.
- Data Security & Discretion: Handling sensitive bankruptcy, probate, and legal data will instill best practices for data privacy, confidentiality, and information security. ...
Posted
14 days ago
CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
- Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
- Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally. ...
Posted
16 days ago
Undisclosed
Singapore
- Audit & Exam Readiness: Participating in data retrieval for RCSA (Risk & Control Self-Assessment) and Quality Assurance will teach them how financial institutions prepare for internal and external audits.
- Information Architecture & Data Governance
- Enterprise Data Migration: Executing the transfer of legacy legal files to Google Drive will give them real-world experience in cloud data migration, access control management, and digital transformation. ...
Posted
15 days ago
MR DIY TRADING SDN BHD
Undisclosed
- Conduct and support Data Protection Impact Assessments (DPIA), privacy risk assessmentsand compliance reviews.
- Partner with business units, HR, IT and external vendors to ensure proper collection, use, storage, transfer and disposal of personal data.
- Monitor and assess developments in privacy and data protection laws and regulations across Malaysia and relevant regional jurisdictions. ...
Posted
3 days ago
MR. D.I.Y. Trading Sdn. Bhd. (M)
Undisclosed
- Conduct and support Data Protection Impact Assessments (DPIA), privacy risk assessmentsand compliance reviews.
- Partner with business units, HR, IT and external vendors to ensure proper collection, use, storage, transfer and disposal of personal data.
- Monitor and assess developments in privacy and data protection laws and regulations across Malaysia and relevant regional jurisdictions. ...
Posted
3 days ago
Undisclosed
台灣
- Assist in creating educational materials and guides to help users navigate legal and compliance procedures more easily.
- Familiar with IT system, and the ability of understanding regarding the design of IT platform in order to integrate local rules into real life operation
- The Position ...
Posted
10 days ago
Undisclosed
Singapore
- Oversee information barriers, conflicts management, governance frameworks and internal controls.
- Review regulatory disclosures, legal documentation and transactional materials.
- Drive compliance reviews, policy enhancements, training initiatives and remediation programmes. ...
Posted
25 days ago
WOLA RECRUITMENT PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Support compliance frameworks, corporate governance, and internal policies
- Work with HR on employment law and regulatory compliance matters
- Manage dispute resolution, pre-litigation matters, and external legal counsel when required ...
Posted
8 days ago
Undisclosed
Singapore
- Develop and implement internal compliance frameworks, monitoring regulatory changes and providing training to foster a culture of ethics and integrity.
- Manage corporate secretarial functions and governance standards across multiple jurisdictions to ensure full statutory compliance.
- Bachelor of Laws with at least 5 years of relevant experience in legal, compliance, or corporate secretarial roles. ...
Posted
19 days ago
Undisclosed
Hong Kong
- The role will involve acting as the MLRO and managing in-house legal and compliance functions, such as AML, regulatory matters and handling a range of commercial contracts and agreements.
Posted
18 days ago
Undisclosed
- To participate in various types of negotiation and provide legal input as and when required.
- Identify and resolve legal issues in contracts and provide guidance on legal implications to business units that may arise from time to time .
- Coordinate with business units and liaise with external solicitors. ...
Posted
24 days ago
Undisclosed
- Compliance & Governance Champion – Develop and implement compliance programs, SOPPs, policies and internal procedures. Conduct compliance training and promote best practices across the organization to ensure adherence to applicable laws and regulations.
- Construction & Industry Matters – Familiarity with legal matters relating to building and construction projects, including PAM, IEM, and FIDIC contracts, would be an advantage.
- Corporate Transactions Leader – Support and oversee due diligence exercises, mergers & acquisitions, and other corporate exercises. ...
Posted
15 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Support the Legal department in monitoring and maintaining statutory compliance for both domestic and international entities.
- Direct the punctual submission of all necessary regulatory and statutory filings across various jurisdictions.
- Offer administrative legal support for transactions, including the handling of closing documents and coordinating with external stakeholders. ...
Posted
25 days ago
Undisclosed
- Liaise with external law firms, consultants and regulators if need be.
- Provide training to staff on legal, compliance and corporate governance related matters.
- Performing regular internal audits to ensure the group of companies are in compliance with laws and regulations. ...
Posted
22 days ago
Undisclosed
Singapore
- Identify and escalate non-standard or complex requests to the appropriate internal stakeholders for further review.
- Accurately record and report on all in-scope activities within relevant tracking systems.
- Minimum of 2 years and above relevant experience ...
Posted
24 days ago
Undisclosed
Singapore
- Support the development and execution of new products and initiatives.
- Provide guidance to business units on AML in high-risk customers or escalated case, partner closely with business units and AML subject matter expert in ensuring consistent and robust AML risk management framework in new products and initiatives.
- Assist and complete negotiation of transactional documentation. ...
Posted
13 days ago
Undisclosed
Singapore
- Support the development and execution of new products and initiatives.
- Provide guidance to business units on AML in high-risk customers or escalated case, partner closely with business units and AML subject matter expert in ensuring consistent and robust AML risk management framework in new products and initiatives.
- Assist and complete negotiation of transactional documentation. ...
Posted
13 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
2 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
15 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
16 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
16 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
23 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Assisting in the preparation, organization, collection, and submission of KYC, compliance, and corporate documents
- Maintaining internal tracking sheets, application progress trackers, document checklists, and databases
- Performing cost allocation and expense calculations ...
Posted
10 days ago
SGD3,500 - SGD5,500 Per Month
Singapore
- Assisting in the preparation, organization, collection, and submission of KYC, compliance, and corporate documents
- Maintaining internal tracking sheets, application progress trackers, document checklists, and databases
- Performing cost allocation and expense calculations ...
Posted
11 days ago
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