Legal & Compliance Jobs in Kuala Lumpur

582 Jobs Found

Legal & Compliance Jobs in Kuala Lumpur

582 Jobs Found
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experience 1-3 years
Full Time

OPEN POSITION: Associate Legal (IT Solutions Company)An IT Solution Company is currently hiring an Associate legal to join them in the Kuala Lumpur office.Key responsibilities include:Holder of Bachelor s Degree in Law or any related field with more than 2 years working experience.R More...

Employer Active Posted on 20 May | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: IT Support Specialist (Legal Firm) A Legal Firm company is currently hiring IT Support Specialist to join them in their Kuala Lumpur office. Key responsibilities include: Holds Bachelor s degree in Information Technology is preferred. More...

Employer Active Posted on 15 May | Full Time | Easy Apply

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Employer Active Posted on 07 Mar | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: Legal Counsel APAC (MNC Company)An MNC Company with a global presence in APAC regions is hiring for Legal Counsel to join them and be based in the Kuala Lumpur office. Key responsibilities include:Having more than 5 years working experience working as a Legal Counsel wi More...

Employer Active Posted on 07 Mar | Full Time | Easy Apply

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Employer Active Posted on 26 Apr | Full Time | Easy Apply

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Employer Active Posted on 07 Mar | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: Finance Manager (Reputable Company) A reputable company in Malaysia is currently hiring a Finance Manager to join them in their Kuala Lumpur office. Key responsibilities include:Degree holder of Accounting and related professional qualifications such as ACCA CPA MIA and More...

Employer Active Posted on 17 May | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: Finance Manager (Reputable Company) A reputable company in Malaysia is currently hiring a Finance Manager to join them in their Kuala Lumpur office. Key responsibilities include:Degree holder of Accounting and related professional qualifications such as ACCA CPA MIA and More...

Employer Active Posted on 17 May | Full Time | Easy Apply

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Employer Active Posted on 21 Mar | Full Time | Easy Apply

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Employer Active Posted on 28 Mar | Full Time | Easy Apply

This role required to work at Jakarta Indonesia. About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. More...

Employer Active Posted on 29 Apr | Full Time | Easy Apply

This role required to work at Jakarta Indonesia. About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. More...

Employer Active Posted on 26 Mar | Full Time | Easy Apply

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe More...

Employer Active Posted on 26 Apr | Full Time | Easy Apply

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r More...

Employer Active Posted on 07 Mar | Full Time | Easy Apply

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Employer Active Posted on 28 Mar | Full Time | Easy Apply
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experience 4-5 years
Full Time

Open Position: Assistant Finance Manager (Group Finance)A reputable company in Malaysia is currently hiring an Assistant Finance Manager to join them in their Selangor office. Key responsibilities include:Degree holder of Accounting and related professional qualifications such as ACCA More...

Employer Active Posted on 24 Apr | Full Time | Easy Apply

Regulatory Amp Litigation Counsel
Bingx - Kuala Lumpur - Malaysia

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Full Time

About BingXOne of the head cryptocurrency exchanges!An international digital service financial institution with branch offices in North America Canada the EU & Singapore.One of the top 10 cryptocurrency trading platforms!A crypto social trading exchange that offers spot derivative More...

Employer Active Posted on 16 Apr | Full Time | Easy Apply
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experience 5 years
Full Time

Oversee the effective administration of assigned projects pre and post contract administration. Solicit bids from contractors and subcontractors by preparing tender documents. Liaise/negotiate with clients contractors and suppliers regarding contracts work More...

Employer Active Posted on 02 Apr | Full Time | Easy Apply

Prospecting/selfgeneration of leads across various industries and target markets. Research and administration to maintain an active and relevant sales pipeline consistently. Actively identify new sales and business opportunities. Implement marketing and sales plans monit More...

Employer Active Posted on 14 May | Full Time | Easy Apply

Open Position: Accounting Specialist (Reputable Financial Institution) A reputable Financial Institution is currently hiring for Accounting Manager to join the Accounting & Finance Department based in Kuala Lumpur. Key responsibilities include:More than 5 years of working experien More...

Employer Active Posted on 25 Apr | Full Time | Easy Apply