JOB POSITIONJunior Compliance ManagerCOMPANYLOCATIONLabuan JOB DESCRIPTIONFratelli Cosulich Shipmanagementis looking for aJunior Compliance Manager...

Published 11 days ago

Sanctions Operations Processing Analyst - Hybrid

Citigroup Inc. - Malasia

AtCiti , we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide a broa...

Published 11 days ago

Compliance Officer

Sbm Offshore - Malasia

SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share our experien...

Published 11 days ago

Pupil In Chamber/ Junior Conveyancing Clerk

Malaysianbar - Malasia

Reference: 20243982 Date Published: 15 October 2024 Job Type: Pupil; Other Job Location: Kuala Lumpur, Malaysia Employer:Messrs Teoh Pek Wei 29-2, ...

Published 11 days ago

Legal Assistant/Paralegal, Global Private Bank

Projob21.Com Ltd. - Malasia

Legal Assistant/Paralegal, Global Private BankFriendly Int'l Environment & Worklife Balance EA to In-House Head of Legal Counsels Paralegal/Secreta...

Published 12 days ago

Officer, Kyc Due Diligence Analyst 2 - Hybrid

Citibank (Switzerland) Ag - Malasia

Officer, KYC Due Diligence Analyst 2 - Hybrid page is loadedOfficer, KYC Due Diligence Analyst 2 - HybridApplylocationsKuala Lumpur Selangor Malays...

Published 12 days ago

Head Of Company Secretary - Ew

Classy Wheeler Limited - Malasia

Our client, a HK listed corporation with exposure in banking, insurance and energy business, who is urgently seeking a Head of Company Secretary to...

Published 12 days ago

Deputy Director, Compliance

C Woermann - Malasia

Responsibilities: Identification and assessment of compliance risk within a financial institution's activities. Able to perform appropriate tests/r...

Published 12 days ago

Compliance Officer, Gc - Compliance Monitoring My Malaysia Posted On 07/11/2024 Be The First To[...]

Cimb - Malasia

Compliance Officer, GC - Compliance Monitoring MYLocation: Malaysia Trending Job DescriptionAssist the Group Chief Compliance Officer and Head, Com...

Published 12 days ago

Legal Associates/Legal Executive/Paralegal - Intellectual Property And Commercial

Malaysianbar - Malasia

Legal Associates/Legal Executive/Paralegal - Intellectual Property and Commercial Reference:20241846 Date Published:15 May 2024 Job Type:Lawyer; Ot...

Published 12 days ago

Legal And Compliance Manager

Pentasia - Malasia

An established iGaming company is looking to hire a Legal and Compliance Manager to set up the function.Based in Tbilisi, Georgia, this role will r...

Published 12 days ago

Senior Executive, Company Secretarial, Legal & Compliance

Acson Malaysia Sales & Service Sdn Bhd - Malasia

Senior Executive, Company Secretarial, Legal & ComplianceProvide crucial legal support on corporate governance and commercial laws. Assist with dra...

Published 12 days ago

Legal Executive, Asia Pacific

Ssp Deutschland Gmbh - Malasia

We are the food travel experts. So what does that mean? It means that we are experts in creating and running food outlets in locations where people...

Published 12 days ago

Compliance Counsel

Aleksandar - Malasia

Pulau Pinang, Malaysia | Posted on 27/08/2024 aleksandar. has been appointed to manage a specialised recruitment process on behalf of a leading mul...

Published 12 days ago

Legal Secretary - Ew

Classy Wheeler Limited - Malasia

Our client, a local listed property developer, is seeking a Legal Secretary to join the team to cope with business expansion. Job DescriptionReport...

Published 12 days ago

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