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200+ Legal Compliance Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
Showing 213 jobs results for
"legal compliance"
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Grand Alliance Asset Management Ltd
Undisclosed
Hong Kong
- Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external stakeholders
- Assist in handling legal & compliance tasks to ensure adherence to the HK SFC, US SEC and CIMA’s (Cayman Islands) rules and guidelines. This includes providing support on regulatory reporting, drafting / updating firm policies and procedures (as appropriate), and KYC/CDD/AML/CTF/PEP/PI compliance.
- Perform compliance reviews of the firm’s policies and procedures and update compliance/ operations manuals in line with the HK SFC’s FMCC (Fund Manager Code of Conduct), as well as the US SEC and CIMA recordkeeping requirements. ...
Posted
16 days ago
Undisclosed
Singapore
- Support legal aspects of client onboarding, institutional mandates and regulatory developments.
- Manage external counsel and coordinate on corporate, transactional and regulatory matters.
- Assist with corporate governance and internal policy matters. ...
Posted
a month ago
Undisclosed
Singapore
- Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation
- Good understanding of the Suspicious Transaction Report (STR) filing process and requirements
- In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence ...
Posted
3 days ago
Grand Alliance Asset Management Ltd
Undisclosed
Hong Kong
- Keep abreast of the latest trends and developments with respect to regulatory compliance best practices, including updates on regulatory technology. Assess the potential impact/ applicability of such trends and developments, advise on potential enhancements to ensure adequate compliance, as well as framing up a pathway for compliance (for any emerging developments).
- Facilitate and coordinate communications with external service providers (e.g., legal advisors, auditors, tax advisors, brokers) across all aspects of the firm’s compliance program, as well as conducting reviews of their corresponding contractual arrangements.
- Prepare training for firm colleagues on regulatory updates. ...
Posted
20 days ago
Undisclosed
Singapore
- Process Improvement: Identify opportunities to streamline processes and support initiatives that enhance productivity and efficiency
- Business Management Support: Assist with departmental planning, governance, budgeting, reporting, and other business management activities
- Ad-hoc Projects: Support additional projects and assignments as required by the team ...
Posted
22 days ago
SGD9,999 - SGD9,999 Per Month
Singapore
- About the opportunity
- A fast-growing global financial technology and private markets platform is seeking an APAC Lead, Legal & Compliance to support its operations across Singapore, Hong Kong, Japan, Australia and South Korea.
- This is a broad regional role covering regulatory compliance, commercial legal matters and governance within a highly international and entrepreneurial environment. ...
Posted
15 days ago
SGD9,999 - SGD9,999 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
19 days ago
Undisclosed
Hong Kong
- Conduct regular risk reviews and assessments on compliance risk, control and issue profile. Actively manage and resolve issues, identifying opportunities to enhance and optimize the firm’s policy and procedures in compliance management.
- Support and provide business compliance advice on regulatory interpretation and compliance issues in the business lines, including new businesses, products/ services and infrastructure initiatives from regulatory compliance, governance and best practice perspective.
- Deliver training, knowledge communication to support the internal departments. Promote a strong culture of compliance across the group. ...
Posted
25 days ago
SGD6,000 - SGD8,000 Per Month
Islandwide (Singapore)
- Advise internal stakeholders on legal and regulatory implications of business activities.
- Manage and continuously enhance the company’s compliance framework and internal policies.
- Monitor compliance risks relating to counterparties, vessels, trade structures and international sanctions. ...
Posted
a month 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
25 days ago
Undisclosed
Singapore
- Assessing compliance risks and supporting regional compliance activities to implement Sony’s compliance policies and procedures, compliance training and ethics messaging, compliance reviews and audits, and internal investigations
- Assisting in legal disputes and governance matters and procedures, liaising with, and managing external lawyers
- Supporting company secretary matters ...
Posted
10 days ago
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
17 days ago
Undisclosed
Singapore
- Content Creation & Storytelling: Produce visual and multimedia content, including videos and graphics, that showcase transformation initiatives and their impact
- Project Showcase & Engagement: Support the promotion of project achievements across various internal channels to drive awareness and engagement
- Ad-hoc Projects: Provide support on other transformation, innovation, and communication-related initiatives as assigned ...
Posted
10 days ago
Nuctech Technology (Malaysia) Sdn. Bhd.
MYR5,000 - MYR6,000 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
2 days ago
Undisclosed
Singapore
- Liaising with key stakeholders.
- Services agreements such as technology agreements, supplier agreements, broker agreements, and agreements relating to venue infrastructure;
- Event-related contracts such as hiring agreements, ticketing agreements, event promotion/collaboration agreements and commercial partnerships; ...
Posted
8 days ago
Undisclosed
KL City
- Provide training and support to staff on compliance-related matters
- Investigate and resolve compliance issues and complaints
- Prepare and submit compliance reports to regulatory bodies and senior management ...
Posted
8 days ago
Undisclosed
Singapore
- 10+ years experience in Investigations / Regulatory / Compliance work.
- Experience with Conflicts of Interests, Anti-Bribery, Anti-Corruption, Code of Conduct, Due Diligence.
- Experience in Manufacturing, Tech, or Data Centers.
Posted
15 days ago
Undisclosed
KL City
- Regulatory Advisory: Provide legal and compliance advice on regulatory obligations, compliance risks, and governance matters in alignment with Group policies and applicable laws.
- Policy Development: Develop, review, and update compliance policies, procedures, and guidelines to ensure alignment with evolving regulatory requirements and industry best practices.
- Risk Assessment: Conduct compliance risk assessments, identify potential regulatory exposures, and recommend mitigation strategies. ...
Posted
15 days ago
Undisclosed
Singapore
- Track domestic and international data protection laws, regulations, and regulatory developments (such as the Personal Information Protection Law, Data Security Law, Cybersecurity Law, GDPR, PDPA, etc.). Produce legal analyses, risk assessments, and compliance recommendations to support the business.
- Participate in data compliance reviews for new products, new business lines, and overseas projects. Identify legal risks and propose actionable legal solutions to support business innovation and global expansion.
- Assist in establishing and improving the company's data compliance management systems, processes, and standards. Participate in internal compliance training, policy communication, and routine risk screening to drive continuous improvement of the company's data compliance framework. ...
Posted
8 days ago
Legal and Compliance Associate - Public Securities Legal and Compliance Associate - Public Securities
Empower Partners Singapore
Undisclosed
Singapore
- Advise investment professionals on legal risks, transaction structures, securities regulations and governance matters
- Work with external counsel on legal documentation, regulatory updates and transaction-related matters
- Support internal legal processes, documentation standards and governance frameworks ...
Posted
11 days ago
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
14 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
14 days ago
BABILOU FAMILY SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Track validity, expiry, and renewal milestones for Leases and premises‑related documents
- Advise business teams (Operations, Finance, HR) on day-to-day legal issues
- Ensure commercial decisions and documentation mitigate legal, operational and financial risks ...
Posted
15 days ago
Undisclosed
Singapore
- excellent drafting skills.
- The candidate should have transactional experience in the following areas:
- mergers and acquisitions; ...
Posted
2 days ago
Sony Electronics (Singapore) Pte. Ltd.
Undisclosed
Singapore
- Conducting privacy impact assessment and provide solutions for products/services/activities from regional privacy regulatory perspective, and promote and maintain privacy management framework in regions
- Advising and counselling on various privacy, legal, compliance and AI governance matters of Sony’s businesses
- Drafting, vetting and negotiating a varied range of legal, commercial and corporate documents, as well as reviewing and advising on the company’s rights and liabilities under existing commercial and corporate agreements ...
Posted
16 days ago
Undisclosed
WFH
United States
- Payout: Competitive, based on experience
- Role Overview:
- We are hiring for one of our clients, seeking a Legal Specialist to work on a contract basis. The role involves providing specialized legal support to ensure compliance and manage contractual obligations. The position requires expertise in analyzing legal documents and maintaining records of legal activities. ...
Posted
20 days ago
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