Anti-Fraud Investigator-(240000US)DescriptionIn the current digital landscape where the Bank and our customers are increasingly targeted by cybercr...

Published 19 days ago

Ib Compliance Officer (1011752)

Rhb Banking Group - Kuala Lumpur, Kuala Lumpur

Description Primary Objective:We are seeking an experienced and detail-oriented Market Misconduct Investigator to join RHBIB Compliance team . The ...

Published 20 days ago

Compliance Officer, Amsterdam

Trip.Com - Kuala Lumpur, Kuala Lumpur

Job DescriptionAbout UsFounded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, , Ctrip, Skyscanner, and Qunar. Across its platforms, We have...

Published a month ago

Regulatory Counsel (Mandarin / Cantonese)

Bingx - Kuala Lumpur, Kuala Lumpur

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services...

Published a month ago

Compliance Officer (Team Lead)

Bingx - Kuala Lumpur, Kuala Lumpur

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services...

Published a month ago

Legal Intern - Ip & Legal Framework

Asian Secrets Sdn Bhd - Kuala Lumpur, Kuala Lumpur

About the Company: Asian Secrets Sdn Bhd was a multifaceted lifestyle concept store based in Malaysia, dedicated to showcasing the rich tapestry of...

Published 2 days ago

Content Review Associate (Native Sinhalese Speaker)

It Business Solutions Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Position Description: 1. Review the content on short-video platforms and conduct the content quality control in Southeast markets, make sure the co...

Published 7 days ago

Legal Counsel

Roland Berger - Kuala Lumpur, Kuala Lumpur

Company Description Roland Berger, founded in 1967, is the world's only leading management consultancy of European origin and German roots. We supp...

Published a day ago

Compliance Officer / Team Leader /Recovery Officer

J.G Direct M Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Compliance Officer > Assist on the company's compliance with laws and regulations through detailed reports. Assist if changes to address procedures...

Published a day ago

Full Time Legal Clerk In A Law Firm Required

Rao & Kamal - Kuala Lumpur, Kuala Lumpur

MALAYSIANS ONLY ALLOWED TO APPLIED. Full Time Legal Clerk in A Law Firm Required. Job Scope Amongst Others Entails: TO ACT AS A SUPPORT STAFF AND ...

Published a day ago

Assistant Company Secretary Or Secretarial Senior

Christopher Heng & Co. - Kuala Lumpur, Kuala Lumpur

Assistant Company Secretary or Secretarial Senior Qualification: The following qualifications are preferred: 1. Associate Member of MAICSA, or/and ...

Published a day ago

Legal Associate (Shared Services)

Agensi Pekerjaan Btc Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Open Position: Legal Associate A reputable Shared Services company is actively seeking to hire a Legal Associate to be part of their team to be bas...

Published a day ago

Head Of Legal & Compliance

J-Recruit Recruitment Agency - Kuala Lumpur, Kuala Lumpur

Position Overview: Industry: MLM Retail Location: Bukit Jalil, Kuala Lumpur Team Size: 5 Salary Range: RM 17,000 - RM 20,000 Oversee all the compa...

Published a day ago

Legal Associate (Shared Services)

Agensi Pekerjaan Btc Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Job Description Open Position: Legal Associate A reputable Shared Services company is actively seeking to hire a Legal Associate to be part of thei...

Published a day ago

Conveyancing Secretary

Hunters International Sdn Bhd - Kuala Lumpur, Kuala Lumpur

About the Company Our client is a legal firm based in KL, Klang and Puchong. They are looking for a dedicated conveyancing secretary to join their ...

Published a day ago

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