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Key Responsibilities: Review, draft, and revise various commercial contracts, agreements, and legal documents. Provide legal advice and recommendations to support business operations…
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E Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard…
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Job Requirements: Bachelor's degree in Law, Business, Finance, or related field. Minimum 2 years of experience in compliance or risk management. Strong…
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Job Category: Compliance Job Description: Shariah Review * Establish Shariah review programme and framework. Perform an end to end Shariah review which…
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Key Responsibilities Act as the compliance focal point for the project Conduct on site compliance checks and risk assessments Monitor logs, surveillance…
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Job Category: Compliance Job Description: Shariah Review * Establish Shariah review programme and framework. Perform an end to end Shariah review which…
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We're looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale -- embedding strong controls and processes…
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Job Description 1. Ensure Legal & MSPO Compliance Monitor and ensure compliance with Malaysian Sustainable Palm Oil (MSPO) standards and relevant laws.…
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Assistant Manager/ Manager Level Compliance Officer (IA) ECO Interiors International Sdn Bhd Puchong, M10, MY Dec 03, 2025
Internal Auditor Job Responsibilities: Plan, develop, and execute internal audit strategies and annual audit plans covering financial, operational, and compliance audits. Conduct…
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Job Responsibilities: AML/KYC for Client Onboarding, Monitoring & Periodic Review Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD…
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Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
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Contexte et environnement Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment? TotalEnergies EP Malaysia is…
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Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…
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Job Responsibilities: Compliance Management: Developing, implementing and maintaining comprehensive standard operating procedures which aligned with industry practices and regulations. Conducting regular compliance…
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???? ????/?????????????????????????? ??????????????????????????????? ???????????????????????????????? ??????????????????????????? ??????????????????? SOP? ???? ????????????????????? 2 3 ??????????????????????????? ???????????? ??????????????????????????? ????????????????? Crypto ?????? Key Responsibilities Conduct research on…
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DESCRIPTION: Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. Create awareness and acceptable level…
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Job Descriptions 1. Compliance Monitoring & Risk Management ? Monitor the company's compliance risks and ensure adherence to regulatory requirements set by…
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Hiring Compliance Officer Kuala Lumpur MYR 4,000 MYR 6,000 Job Specializations Services, Lawyer/Legal Asst Job Description Working closely with the CEO to…
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Job Description What we do, and why we do it The banking system is evolving to give consumers the transparency, control and…
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Company Secretary & Compliance Officer ORIENT EXPRESS HOLDINGS SDN BHD Kuala Lumpur, M14, MY Nov 12, 2025
Recruitment ads Company Secretary We're on the lookout for a passionate and detail oriented Company Secretary to join our growing team! Whether…
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