Job Summary Ensure that an organization's operations and procedures meet government and industry compliance standards. Applies complete knowledge, ...

Published a month ago

Transaction Review Associate

Ria Financial Group - Malasia

Duties and Responsibilities: Conduct relevant due diligence processes, including reviewing, analyzing, and screening customer transactions to detec...

Published 20 hours ago

Litigation Syarie Lawyer / Chambering Student Litigation

Malaysianbar - Malasia

1. LITIGATION SYARIE LAWYER 2. CHAMBERING STUDENT LITIGATION Reference:20244585 Date Published:27 November 2024 Job Type: Job Location: Employer:NI...

Published 20 hours ago

Investigation & Law Enforcement Development Specialists

Ijm - Malasia

International Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1,200 pro...

Published 20 hours ago

Head Of Regulatory Affairs Compliance And Processes

Ambu A/S - Malasia

Head of Regulatory Affairs Compliance and ProcessesCity: Ballerup State: Country: Denmark Business Area: Regulatory Affairs Department: Regulatory ...

Published 20 hours ago

Senior Contract Administration

Siemens Gas And Power Gmbh & Co. Kg - Malasia

Join our growing Real Estate Finance team as a Senior Analyst handling the Contract Administration process in the core of Siemens Energy Real Estat...

Published 2 days ago

Senior Legal Counsel (31478)

Crown Records Management - Malasia

Career Opportunities: Senior Legal Counsel (31478)Requisition ID 31478 -Posted - APAC - Malaysia The successful candidate will play a key role in t...

Published 3 days ago

Town Planning Officer

Time'S Group - Malasia

Urban Design & Planning (Design & Architecture) Full time Responsibilities: Coordinate layout submissions to the authorities and liaise with variou...

Published 5 days ago

Compliance Officer, Gc - Compliance Surveillance My (00723)

Cimb - Malasia

Malaysia Job DescriptionGroup Control Room: To promote and manage the culture and practice of regulatory compliance and ethical standards in the co...

Published 7 days ago

Head Of Legal - Putrajaya - Crowe Malaysia Plt

Crowe Malaysia Plt - Malasia

Head of Legal - Putrajaya - Crowe Malaysia PLT3 days ago DescriptionHead of Legal Position OverviewThe Head of Legal will be responsible for provid...

Published 8 days ago

Director, Risks & Controls M/F | Putrajaya, My

Caceis - Malasia

Job description Business type Types of Jobs - Asset Management Complementary business types Types of Jobs - Risk Management / Control Job title Dir...

Published 8 days ago

Director, Risks & Controls M/F Caceis

Course - Malasia

Job title:Director, Risks & Controls M/FCompany:CACEISJob description:CACEIS is the asset servicing banking group of Crédit Agricole and Santander ...

Published 9 days ago

Legal Editor

Lexisnexis Risk Solutions - Malasia

Do you want to make a difference in the world of law? Are you a legally qualified professional looking for a change? About our TeamLexisNexis Legal...

Published 9 days ago

Regulatory Affairs Executive Port Klang

Karex Industries Sdn. Bhd. - Malasia

Role DescriptionGeneralAssures the ongoing compliance by reviewing company practices and providing advice on changes to systems.Provide regulatory ...

Published 9 days ago

Director, Risks & Controls M/F

Caceis-Gruppe - Malasia

Types of Jobs - Risk Management / Control Job titleDirector, Risks & Controls M/F Contract typePermanent Contract 06/01/2025 Yes Job summaryThe pur...

Published 10 days ago

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