Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Malaysia on CareerHub.
Vistra
George Town, Penang, Malaysia
Provide strategic leadership to the corporate secretarial team and oversee a wide range of corporate secretarial tasks across multiple jurisdictions. Key focus includes: Provide strategic leadership t…
Vistra
Johor, Malaysia
Accountable for end-to-end service delivery, team capacity management, and operational excellence within the Global Delivery Hub. Key focus includes: Accountable for end-to-end service delivery.
OCBC
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Lead and manage a high-performance team of AML analysts to ensure effective customer due diligence and regulatory compliance. Key focus includes: Set performance targets
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…
Warner Music Group
Petaling Jaya, Selangor, Malaysia
Lead and develop the APAC regional copyright team while implementing process improvements and managing contractual administration. Ensure accurate catalogue registrations, maximize royalty collections…
eLawyer Recruitment
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Legal Manager provides commercially focused legal advice and manages the drafting and negotiation of various commercial contracts and agreements, ensuring compliance with applicable laws and inter…
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…
Amazon Web Services (AWS)
Malaysia
Lead and manage trade compliance processes for AWS Security infrastructure equipment across the APAC region. Key focus includes: Lead and manage trade compliance processes for AWS Security infrastruct…
UEM Group Berhad
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Act as the Company Secretary to ensure statutory compliance and manage operational governance risks. Key focus includes: Act as the Company Secretary to ensure statutory compliance with the Companies …
RBC
Putrajaya, Putrajaya, Malaysia
The Compliance Testing Manager supports local Chief Compliance Officers by conducting risk assessments and executing the compliance monitoring plan. Key focus includes: Conduct risk assessments
Hong Leong Bank Berhad
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The manager will lead the implementation of compliance frameworks and oversee compliance control and monitoring across business units within Personal Financial Services. Key focus includes: Lead the i…
ExecThread
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Senior Compliance Manager will lead compliance and regulatory affairs in Malaysia, serving as the primary advisor for product development and strategic growth. Key focus includes: Lead compliance …
Compass Beam Capital
Malaysia
Lead legal execution across a diverse group of businesses, managing transactions, contracting, governance, and compliance. Key focus includes: Lead legal execution across a diverse group of businesses
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…
Swift Transportation
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The Compliance Specialist will manage employee declaration processes and support the broader Conduct & Integrity framework. Key focus includes: Manage employee declaration processes
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…
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…
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…
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…