- Ensure compliance with relevant offshore regulatory requirements, including AML/CFT, FATCA, CRS, economic substance, and beneficial ownership regulations.
8 days
2 Legal Officer Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl
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"legal officer"
Legal and Compliance Executive (Mandarin Speaker)
- Regulatory Relations: Act as a primary liaison with external regulators, counsel, and service providers regarding license applications, corporate filings, and compliance maintenance.
30+ days