Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Kuala Lumpur, Malaysia on CareerHub.
MindMerge
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manage corporate secretarial functions for the Group and its subsidiaries to ensure full compliance with the Companies Act 2016 and statutory requirements. Key focus includes: Manage corporate secreta…
Securities Commission Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Senior Manager will support the Head of Department and team lead by owning specific projects related to policy and development in the Core Digital Markets Department. Key focus includes: Developin…
Deloitte
Malaysia
Manage a diverse portfolio of global premium clients and ensure high-quality service delivery in immigration matters. Key focus includes: Manage a diverse portfolio of global premium clients
Basis Bay
Shah Alam, Selangor, Malaysia
The Senior Legal Executive will oversee legal matters and provide strategic legal advice to the organization. Key focus includes: Perform key responsibilities as assigned.
Tranglo
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The candidate will perform post-transaction reviews on flagged alerts to identify suspicious activity and conduct due diligence using various resources. Key focus includes: Perform post-transaction re…
Sitecore
Malaysia
The License Assurance Manager is a senior individual contributor role who independently owns and drives software license compliance reviews across Sitecore’s strategic and enterprise customer base. Ke…
UOB
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manage a team to support workload and maximize staff output in KYC/CDD processes within the banking industry. Key focus includes: Manage the team to support workload and maximize staff output.
MUFG Investor Services
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
>Oversee and manage global AML teams to ensure operational efficiency and adherence to regulatory requirements. Lead global initiatives, manage direct reports' performance, and maintain high-quality c…
Prudential Health India
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Senior Manager, Company Secretarial Services provides strategic advice to the Board and CEO on governance, composition, and shareholder management while ensuring compliance with statutory requirem…
Kenanga Group
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Manager will support the Senior Vice President of Capital Market Supervision in ensuring compliance with regulatory requirements across various business units. Key focus includes: Conducting revie…
KLCC Group
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Manager (Company Secretary) is responsible for controlling and monitoring all company secretarial aspects to ensure compliance with statutory and regulatory requirements. Key focus includes: Contr…
Prudential Services Asia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Oversee and manage PD Governance, ensuring deliverables are achieved and providing governance support. Key focus includes: Oversee and manage PD Governance.
YTL Corporation Bhd
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Assistant Manager/Manager will oversee the management of the Group’s transfer pricing requirements and provide tax technical support for various transactions. They will also work as a business par…
UMMI Surgical Sdn Bhd
Shah Alam, Selangor, Malaysia
The Regulatory Affairs Executive is responsible for ensuring compliance with regulatory requirements and managing submissions to regulatory authorities. Key focus includes: Perform key responsibilitie…
UOB
Petaling Jaya, Selangor, Malaysia
> Manage end-to-end credit card dispute and chargeback cases while ensuring compliance with card scheme rules and regulatory requirements. > Investigate claims, maintain accurate documentation, and ha…
PwC España
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
> Manage a portfolio of clients by providing advice on corporate governance, compliance, and regulatory matters. > Responsible for preparing statutory returns, directors' resolutions, and maintaining …
Vistra
Malaysia
>The Senior Associate will perform second-level reviews for complex KYC cases and manage stakeholder queries and escalations. They will also ensure compliance with local policies and maintain KYC reco…
MTA Solutions Asia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Paralegal- Senior IP Administrator will support the legal team in managing intellectual property matters and ensuring compliance with relevant laws and regulations. Key focus includes: Perform key…
LexisNexis
Selangor, Malaysia
The Practice Area Lead manages content strategy, roadmap, and subject matter expertise for their assigned portfolio, ensuring content accuracy and supporting product development through customer resea…
Tranglo
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Assistant Manager, Regulatory Compliance will support the Group Compliance function in overseeing regulatory compliance across Singapore and assist in providing guidance on applicable laws and reg…