Add expected salary to your profile for insights Responsibilities:Manage the full range of corporate secretarial duties, including company incorpor...
The Compliance Department ensures the company adheres to Bank Negara's regulations. Main tasks include monitoring transactions and verifying the id...
Executive, Global Legal, Risk and Compliance Services (Group Services)Since 2000, iFAST Corporation is a global digital banking and wealth manageme...
SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD. If you've ever sent money across borders, we've probably met before. We're the ones that keep funds flowi...
Add expected salary to your profile for insights We are seeking a highly motivated and experienced Senior Executive Tax Compliance to join the AirA...
Position Summary We are looking for a Legal & Admin Executive to join our dynamic team. The ideal candidate will be a proactive, detail-oriented pr...
Employer: SARAH ALI & CO SUITE 33-01, LEVEL 33, MENARA KECK SENG 203, JALAN BUKIT BINTANG KUALA LUMPUR WILAYAH PERSEKUTUAN KUALA LUMPUR MalaysiaTel...
About the client: Founded in 2020, our clientsupports international businesses to grow their global workforce with ease. Our clientprovides a range...
Responsibilities: Provide compliance support and coordinate/lead in the following areas: - AML Screening: review of BAE/Dow Jones report - Mule acc...
2 days ago Job DescriptionThe Senior Legal Advisor will assist the Senior Vice President in implementing legal matters for Khazanah, ensuring compl...
Tech Governance, Audit & Compliance LeadTheTech Governance, Audit & Compliance Leadwill be responsible for developing, implementing, and overseeing...
Locations are easily accessible by public transport via bus, LRT & KTM. Fresh graduates who are interested to learn legal works are encouraged to a...
JOB PURPOSE: The Legal & Compliance Manager is responsible for supporting the company's legal and compliance functions by ensuring adherence to leg...
Job Responsibilities Understand and keep up-to-date with all relevant Acts & Regulations and ensure compliance by clients. File forms and submit ap...
Add expected salary to your profile for insights Reference: 20250082 Date Published: 10 January 2025 Job Type: Lawyer; Other Job Location: Job Desc...
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