300+ Legal Compliance Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl

Showing 301 jobs results for "legal compliance"
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Singapore

  • Support process improvement initiatives by identifying documentation gaps and recommending practical improvements to policies, SOPs, and internal processes.
  • Gather, consolidate, and prepare reports, data, and presentation materials for Management meetings and corporate planning activities.
  • Conduct internal and external reviews to identify and report strengths, weaknesses, risks and opportunities and propose initiatives to enhance organisational efficiency. ...
Posted
21 days ago
  • Day-to-day task involves, assisting compliance data, legal trainings.
  • Opportunity to collaborate with internal stakeholders
  • Currently pursuing a Bachelor’s Degree in Law ...
Posted
a month ago

Singapore

  • Perform project activities from requirement analysis, functional specifications, user stories, testing and go-live.
  • Translate business needs into functional specifications for development teams.
  • Facilitate workshops and meetings with stakeholders to elicit requirements. ...
Posted
21 days ago

Singapore

  • Assist in handling other matters assigned by the Legal Manager.
  • Minimum Diploma or bachelor’s degree in law, Legal Studies, or a related field is preferred.
  • At least 1–2 years of relevant experience in corporate/commercial law gained either in-house or at a law firm. Fresh graduates with internship experience in corporate/commercial law are also welcome to apply. ...
Posted
21 days ago
  • Draft, review, negotiate and manage a broad range of commercial agreements and contracts, ensuring appropriate protection of company interests while supporting business priorities.
  • Lead the implementation and continuous improvement of the local compliance framework, including governance, risk assessments, monitoring activities, policy deployment, training and ethics awareness initiatives.
  • Ensure effective corporate governance and corporate secretarial support for the relevant legal entities, maintaining compliance with statutory obligations and global governance standards. ...
Posted
21 days ago

Singapore

Posted
21 days ago
Posted
a month ago

Singapore

Posted
a month ago

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
18 days ago
  • Maintain a comprehensive compliance obligation register.
  • Perform compliance reviews and monitoring activities in accordance with the Annual
  • Conduct thematic reviews and compliance testing exercises. ...
Posted
18 days ago
  • Provide compliance advice to business and support teams on new products, projects, partnerships and business activities.
  • Support AML/CFT activities, including customer due diligence (CDD/EDD), sanctions screening and suspicious transaction monitoring.
  • Review and update company compliance policies, procedures and frameworks. ...
Posted
a month ago

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
  • Monitor Malaysian laws and regulations and ensure compliance with relevant requirements.
  • Coordinate with external company secretaries on SSM filings and corporate governance matters.
  • Develop and update internal compliance policies, guidelines and codes of conduct. ...
Posted
a month ago

Singapore

  • We are partnering with a well-established Japanese Medical Devices manufacturer with over 60 years of track record and a strong regional presence across Asia. The company is highly regarded for their high-quality standards and comprehensive portfolio spanning consumables and capital equipment. As they are setting up their APAC regional hub in Singapore, they are looking for a Head of Legal & Compliance to establish and lead the legal and compliance function across the region.
  • Responsibilities
  • Reporting to the MD, APAC, you will serve as the sole legal and compliance lead for the APAC region, acting as a trusted advisor to senior management on a broad range of legal and regulatory matters. You will provide practical legal counsel on commercial contracts, corporate matters, and regulatory issues, identify and mitigate legal risks, and liaise with external counsel where necessary. ...
Posted
21 days ago

Singapore

Posted
a month ago

Singapore

  • Advising on compliance with production orders / requests made by law enforcement agencies / regulatory authorities in Singapore and overseas
  • Advising on queries relation to, as well as compliance with, sanctions and anti-bribery / anti-corruption legislation / laws (including reviewing contractual terms relating to sanctions and anti-bribery / anti-corruption laws);
  • Drafting and reviewing sanctions and anti-bribery / anti-corruption policies and procedures and working with internal clients in Singapore and overseas on the implementation of such policies and procedures. ...
Posted
9 days ago

Singapore

  • Market Expansion & Regulatory Support
  • – Conduct legal and compliance research for the company's entry and operations in target markets; provide professional legal input to support business strategy and decision-making.
  • – Support daily operations across compliance management, corporate governance, and regulatory communications in target countries. ...
Posted
21 days ago

Singapore

  • Advising on compliance with aviation consumer protection legislation / regulations globally and investigations undertaken by regulatory authorities
  • Advising on compliance with production orders / requests made by law enforcement agencies / regulatory authorities in Singapore and overseas
  • Regulatory compliance ...
Posted
9 days ago
  • Act as a primary liaison with regulators, government authorities, external legal counsel, and other stakeholders on legal and compliance matters.
  • Develop and conduct annual compliance and legal training programs for all employees. Ensure annual training and assessment on legal and compliance matters is attended by all employees.
  • Perform AML/CFT/KYC compliance activities and review suspicious transactions and fulfil the reporting requirement to the regulator. ...
Posted
a month ago

Singapore

  • Alexandra Technopark Up to $5,200/month + 13th Month + Variable Bonus Monday–Friday, 9am–6pm Permanent Position
  • Key Responsibilities
  • • Coordinate corporate secretarial documentation for Singapore and regional subsidiaries• Arrange documents for signing, notarisation and legalisation where required• Maintain accurate databases of corporate information across regional entities• Support Legal Counsels with contract administration and documentation• Manage contract lifecycle processes and coordinate document execution via DocuSign• Organise legal shared folders and maintain proper documentation records• Process invoices and coordinate vendor onboarding• Assist with departmental budget preparation and administrative matters• Support the development of digital learning resources and training materials• Maintain standard agreements and legal templates• Review existing processes and systems and recommend improvements• Work with regional business and operations teams on process enhancements• Provide general administrative and logistical support to the Legal & Compliance team ...
Posted
9 days ago

Singapore

  • Support investment compliance by monitoring investment guidelines, mandate restrictions, regulatory requirements, and pre- and post-trade activities.
  • Maintain and oversee restricted lists, watch lists, conflict-management processes, and trade-surveillance procedures.
  • Monitor relevant legal and regulatory developments and assess their potential impact on investment activities. ...
Posted
a month ago

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
14 days ago
  • Advise the business on regulatory and compliance matters.
  • Support AML/CFT activities, including CDD, EDD and sanctions screening.
  • Review and update compliance policies and procedures. ...
Posted
21 days ago

Singapore

Posted
a month ago

Singapore

  • Review potential major transactions, acquisitions, or disposals to ensure adherence to Chapter 10 requirements and threshold approvals.
  • Enforce insider trading safeguards, Blackout Period trading restrictions, and share dealing disclosures for directors and key executive officers.
  • Manage and maintain the Group’s statutory registers, minute books, and corporate filings across all entities in compliance with the Singapore Companies Act and ACRA regulations. ...
Posted
a month ago

KL City

  • Provide legal and compliance advice to business teams.
  • Draft, review and negotiate commercial agreements and legal documents.
  • Support property, investment, financing and corporate legal matters. ...
Posted
a month ago

Hong Kong

  • Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
  • Implement the sanctions compliance program;
  • Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
a month ago

Hong Kong

  • Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
  • Implement the sanctions compliance program;
  • Produce regular and ad-hoc AML/CFT MIS reports or metrics; ...
Posted
a month ago

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