Assistant Vice President, Regulatory ComplianceCompliance & Risk (Banking & Financial Services) Full time Do you want your voice heard and your act...

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Director, Risks & Controls M/F Caceis

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Published 10 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...

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Compliance Officer, Gc - Group Financial Crime Compliance My

Cimb - Malasia

Leadership and excellence in service delivery AML system(for 1AML Team Lead)Accountable for the timely and accurate maintenance of relevant rules, ...

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Legal Editor

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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...

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Legal Counsel - Malaysia

Reading - Malasia

Job Description As Legal Counsel for Malaysia, you will be required to: Support Traveloka's business in Malaysia and potentially other jurisdiction...

Published 10 days ago

Litigation Associate/Pupil In Chambers/ Corporate/Commercial Associate

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Job Title:Litigation Associate/Pupil in Chambers & Corporate/Commercial Associate Reference:20244698 Date Published:06 December 2024 Job Location:K...

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Deputy Director, Compliance

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

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Junior Lawyer / Paralegal

Malaysianbar - Malasia

Employer: Huei Sze & Co Block H-3-13A Plaza Arkadia, No.3, Jalan Intisari Perdana, Desa Parkcity 52200 Kuala Lumpur KUALA LUMPUR WILAYAH PERSEKUTUA...

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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...

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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...

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Senior Legal Secretary, Global Legal Firms

Projob21.Com Ltd. - Malasia

Senior Legal Secretary, Global Legal FirmsGlobal Ranking Int'l Law FirmsTrilingual Legal Secretary for Capital Mkts & PETravel Arrangements, Legal ...

Published 19 days ago

Legal - Senior Executive/ Executive

Manpowergroup Malaysia - Malasia

LEGAL - SENIOR EXECUTIVE/ EXECUTIVESalary: RM6,000Responsibilities:Draft and/or review legal documents/contracts related to the businesses of the C...

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Assistant Compliance Risk Manager (Hong Kong Branch)

Bank Of China - Malasia

Assistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223 Employment Type:Full time Departments:Hong Kong Branch Job Functions:Bank Operat...

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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 days ago

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