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legal compliance jobs in malaysia

1 - 36 of 36 Job(s)
  • AEON Credit Service (M) Berhad
    Keyskills: Legal Advisor, Legal Contracts..., Legal Executive, Law Officer
    Summary: Provide quality, accurate and timely legal advice and support to various business units within the Company. Able to strike balance between commercial interests and legal issues in the performance ..
    Kuala Lumpur
    3-5 years
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    Posted : 21st Jan 2018
  • Pactera (Hong Kong) Limited
    Keyskills: Excel, Pivot Table, Reporting, Project Coordinator, Administration Executive, Administration Officer, Project Admin
    Summary: As a PMO Administrator you will work in the Technology PMO and take responsibility for administrative duties around monthly project and programme reporting, resource tracking, meeting management a..
    Kuala Lumpur
    1-3 years
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    Posted : 18th Jan 2018
  • Royal Selangor International Sdn Bhd
    Keyskills: Industrial Relations, Union, Union Negotiations, Labour Laws, Labour Relations, Employee Relations
    Summary: We are looking for dynamic Industrial Relations Executive with strong interpersonal and communication skills.
    Kuala Lumpur
    0-4 years
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    Posted : 17th Jan 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Laundering, Know Your Client, Compliance
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances & Payroll
    Summary: Minimum 5 years of experience with 1 Full cycle of implementation experience in core HR modules like Payroll, PA, OM, ESS,MSS . Job Location: Singapore/ Malaysia, Shanghai
    Kuala Lumpur
    5-10 years
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    Posted : 26th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances & Payroll, SQL concepts
    Summary: Excellent Career Progressing Opportunity in Ramco Systems. We have openings for the below mentioned positions with us 1) Ramco HCM Functional Consultant 2) Ramco HCM Technical Consultant ..
    Kuala Lumpur
    3-8 years
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    Posted : 26th Dec 2017
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory..., Legal, Risk
    Summary: Our client which specialises in intelligent transportation system , integrated security system and railway communication system is looking for a compliance manager for their office based in putra ..
    Kuala Lumpur
    2-7 years
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    Posted : 17th Dec 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Legal
    Summary: Description: , Responsibilities , * To provide legal support to the Group of companies on all legal, contractual, corporate operational and other related matters. , * Review, draft and negotiate c..
    Selangor
    3-8 years
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    Posted : 15th Dec 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Legal
    Summary: Description: , * Continuous involvement with and support of internal clients of a wide range of seniority, on , a hands-on, real-time basis. Primary responsibility for providing technical legal se..
    Kuala Lumpur
    6-11 years
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    Posted : 13th Dec 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Company Secretary
    Summary: Description: , JobDescription , •Company Secretarial matters of the company and any other functions as agreedupon within the Legal & Compliance Department. , •Responsible for all aspects of admini..
    Kuala Lumpur
    8-13 years
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    Posted : 25th Nov 2017
  • Agensi Pekerjaan Matchlink Sdn Bhd
    Keyskills: Compliance, Compliance
    Summary: To ensure the secure operation of the in-house computer systems, servers, and network connections in accordance with our internal processes, procedures, and compliance requirements.
    Kuala Lumpur, Selangor
    8-10 years
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    Posted : 24th Nov 2017
  • Fishance Berhad
    Keyskills: law, legal
    Summary: Corporate lawyers' primary responsibility is to ensure that our business transactions are in compliance with the law of Malaysia.
    Kedah
    5-8 years
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    Posted : November 2017
  • Agensi Pekerjaan Truvine Career Sdn Bhd
    Keyskills: Standards / Product Compliance
    Summary: This position will be responsible for the compliance of Regulatory requirements and product standards.
    Penang
    2-12 years
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    Posted : November 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: , Indirect Tax Compliance
    Summary: Complete all assigned indirect tax scope (Complex to high complex activities) in a timely and accurate manner
    Selangor
    1-2 years
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    Posted : November 2017
  • Celestica Malaysia Sdn. Bhd
    Keyskills: journals, Statutory Compliance
    Summary: Perform monthly and quarterly closing, accrual accounting. Prepare and post accounting journals
    Johor, Selangor
    3-6 years
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    Posted : November 2017
  • ABB Malaysia Sdn Bhd
    Keyskills: Malaysian Law
    Summary: ABB is a leader in power and automation technologies that enable utility, industry, transport and infrastructure customers to improve their performance while lowering environmental impact.
    Selangor, Other - Malaysia (Subang Jaya)
    1-5 years
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    Posted : November 2017
  • Scgs Malaysia Sdn. Bhd
    Keyskills: Six sigma Green belt, Legal..., Legal processing outsourcing
    Summary: Responsible for managing the operations seamlessly and timely SLA delivery along with maintaining high levels of employee and customer satisfaction.
    Kuala Lumpur
    5-9 years
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    Posted : October 2017
  • Eco Interiors International Sdn Bhd
    Keyskills: Legal Advisor
    Summary: Proactive identifying legal risk and provide legal advice to the Board and Management in respect of all corporate legal matters to ensure that they make informed decisions with knowledge of the le..
    Selangor, Other - Malaysia (IOI Boulevard)
    5-12 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Specialist, Compliance, FM, Trade
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring comp..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, FM, Trade Surveillance
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Analyst, Compliance, Equity
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities and Futures Act, India’s Takeover Code and Prohibition of ..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, Equity Aggregation
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities.
    Kuala Lumpur
    15-25 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
    Kuala Lumpur
    15-20 years
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    Posted : October 2017
  • Quess Global
    Keyskills: compliance
    Summary: Quess Global is looking for Assistant Finance Manager Work Timings: 9AM – 6 PM
    Kuala Lumpur
    4-5 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : August 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: , Risk, Compliance
    Summary: Seeking for high potential, energetic and motivated individuals for us to represent to various clients within Banking and Financial Institution.  
    Kuala Lumpur
    5-15 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , financial market, compliance, risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    4-8 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Equity
    Summary: This position reports to the Head of Compliance, Surveillance and Conduct, Corporate and Institutional Banking, as a (title). The primary responsibility will include performing equity aggregation ..
    Kuala Lumpur
    3-8 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Audit, Risk
    Summary: Compliance, Banking
    Kuala Lumpur
    15-20 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance , Risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    10-15 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Equity
    Summary: This position reports to the Head of Compliance, Surveillance and Conduct, Corporate and Institutional Banking, as a (title). The primary responsibility will include performing equity aggregation ..
    Kuala Lumpur
    8-11 years
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    Posted : August 2017
  • Barrington James Limited Singapore Branch
    Keyskills: Compliance, Quality Assurance, APAC
    Summary: Handle all activities associated with Regulatory Submissions, Compliance with regulatory processes, and interaction with internal and external stakeholders
    Other - Malaysia
    3-5 years
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    Posted : July 2017
  • Energy Workforce Sdn Bhd
    Keyskills: Secretary, Legal
    Summary: To assist the superior in his daily duties To maintain strict confidentiality and maintain a systematic filing system Support department needs including arrange transportation and lunchbox arra..
    Johor, Kuala Lumpur, Selangor
    3-8 years
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    Posted : July 2017
  • Confidential
    Keyskills: 5. Possess good working knowledge of the Companies Act, Financial Services Department, Development Financial Institution and other legislation applicable ott the businesses
    Summary: • To provide necessary legal assistance and advisory function. • To attend to all legal suits arising from operation of the Group. • To attend to the LAD matters.
    Selangor
    8-10 years
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    Posted : July 2017
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