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300+ Legal Compliance Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
Showing 369 jobs results for
"legal compliance"
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Undisclosed
Singapore
- Assist with board and shareholder matters, corporate documentation and statutory requirements.
- Develop and maintain legal and compliance policies and processes.
- Support KYC, due diligence and compliance reviews involving customers, vendors and business partners. ...
Posted
7 days ago
Undisclosed
KL City
- Ensure compliance with applicable laws, regulations, company policies, and ISO standards, including ISO 37001 Anti-Bribery Management System.
- Manage legal risks, regulatory matters, investigations, and liaise with external legal counsel and government authorities when required.
- Develop and implement legal, compliance, and anti-bribery policies, conduct compliance training, and promote ethical business practices across the organization. ...
Posted
11 days ago
Undisclosed
KL City
- Support tender submissions, bids and pre-contract negotiations.
- Manage post-contract matters including variations, amendments, assignments, novations and contractual correspondence.
- Maintain proper contract records and support contract governance. ...
Posted
12 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
13 days ago
AEON Insurance Brokers (M) Sdn Bhd
Undisclosed
KL City
- Identify and assess operational risk events and business continuity threats; implement control measures and develop key risk indicators to mitigate risks.
- Act as the central custodian and repository for all risk-related frameworks, policies, and procedures. • Lead the Company’s Business Continuity Management (BCM) initiatives, including the development and testing of Business Continuity Plans (BCP) for critical units.
- Provide advisory support to business units in developing risk-related documentation and practices that align with internal standards and regulatory expectations. ...
Posted
13 days ago
Undisclosed
Singapore
- Managing KYC, AML, sanctions screening, and counterparty due diligence processes.
- Providing legal support on trade finance matters, including letters of credit, guarantees, and banking documentation.
- Handling commercial disputes, arbitration, and litigation matters where required. ...
Posted
20 days ago
Undisclosed
KL City
- Secure and maintain technical permits, environmental licenses, and regulatory approvals required for automated equipment and energy deployments.
- Standardize contract templates, legal SOPs, and compliance checklists to streamline project delivery cycles.
- LLB Hons. ...
Posted
13 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
2 days ago
TRUST RECRUIT PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Conduct compliance risk assessments, monitoring and periodic reviews/audits, identifying gaps and recommending remediation.
- Prepare compliance reports and support the Regulatory Compliance Committee as Secretariat.
- Support New Product Reviews, regulatory submissions and engagement with MAS where required. ...
Posted
3 days ago
MORGAN MCKINLEY PTE. LTD.
SGD20,000 - SGD20,000 Per Month
Singapore
- Maintain full oversight of the firm's AML/CFT/CPF, Sanctions, and Anti-Bribery & Corruption (ABC) frameworks.
- Serve as the Money Laundering Reporting Officer (MLRO); investigate, document, and submit Suspicious Transaction Reports (STRs) to the STRO when necessary.
- Conduct ongoing Business Risk Assessments (BRA) and Enterprise-Wide Risk Assessments (EWRA) to ensure robust internal controls. ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Coordinate corporate secretarial matters for the Singapore entities, including liaising with the external corporate secretarial provider on deliverables, timelines, and fees
- Maintain statutory records support materials, director and shareholder information tables, and delegation of authority records
- Circulate board and shareholder resolutions for execution and track completion ...
Posted
24 days ago
BASF PETRONAS Chemicals Sdn. Bhd.
Undisclosed
- Coordinate with Shareholder representatives, internal/external stakeholders and external legal counsel, including meetings locally and overseas.
- Monitor legal and compliance deadlines and ensure timely completion with appropriate lead time.
- Keep the Supervisor regularly updated on work progress, key developments, risks and recommendations. ...
Posted
20 days ago
Undisclosed
230 Stadium Boulevard
- Adapt and localize global headquarters governance policies to local context.
- Managing product compliance processes for Decathlon Singapore
- Drafts, negotiates, and reviews cross-border manufacturing, supply chain, and general commercial agreements. ...
Posted
24 days ago
Undisclosed
Singapore
- Adapt and localize global headquarters governance policies to local context.
- Managing product compliance processes for Decathlon Singapore
- Drafts, negotiates, and reviews cross-border manufacturing, supply chain, and general commercial agreements. ...
Posted
25 days ago
Undisclosed
Singapore
- Conduct due diligence and risk assessments on higher-risk business relationships and transactions.
- Assist with compliance reviews, investigations and risk-related matters.
- Support the delivery of compliance training and awareness programmes. ...
Posted
15 days ago
Undisclosed
Singapore
- Adapt and localize global headquarters governance policies to local context.
- Managing product compliance processes for Decathlon Singapore
- Drafts, negotiates, and reviews cross-border manufacturing, supply chain, and general commercial agreements. ...
Posted
25 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Annual Leave 7 Days onwards
- Singaporean & PR only
- Job Scope 工作内容 ...
Posted
25 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
5 days 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 licensingrequirements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
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 licensingrequirements确保公司遵守法律、法规和执照要求 ...
Posted
a month ago
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
Undisclosed
- Manage litigation matters by coordinating with external counsel, preparing legal documentation, and liaising with internal stakeholders.
- Partner with business leaders across multiple markets to provide strategic legal guidance, influence decision-making, and support regional business growth initiatives.
- Drive legal and compliance processes, governance frameworks, and best practices that strengthen operational effectiveness across the region. ...
Posted
12 days 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
Singapore
- - Provide practical, business-oriented legal and risk advice on market expansion, commercial partnerships, customer and supplier contracts, investments and strategic projects.
- - Draft, review and negotiate commercial agreements, while managing external counsel, disputes, litigation and regulatory matters across multiple jurisdictions.
- - Monitor local legal and regulatory developments, including corporate, employment, data privacy, anti-bribery, sanctions, consumer protection and licensing requirements. ...
Posted
13 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
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
24 days 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
14 days ago
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