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legal compliance counsel
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  • Junior Compliance Specialist SWIFT Kuala Lumpur Jan 19, 2025

    About the Role Data Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity combines a wide variety of…

  • \ Job Description : 1) Act as a key person to the business of payment services, including product counseling, globalregulator interactions and…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFTs…

  • Junior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Data Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity combines a wide variety of…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:131211503Posted On:09 October 2024Purpose StatementThe role of Compliance Associate…

  • Purpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In…

  • Compliance Manager Michael Page Selangor Jan 15, 2025

    \ \ The Compliance Manager will oversee the compliance program for the Malaysian operations of a Global 500 company, providing guidance on…

  • Work Schedule Standard (Mon Fri)Environmental Conditions OfficeJob DescriptionAbout Thermo Fisher Scientific, South East Asia Taiwan Region Our growing team of 2000+ employees…

  • Paralegal / Junior Counsel eLawyer Kuala Lumpur Jan 14, 2025

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a world renowned fintech company. They are seeking paralegals/junior legal counsels to support…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:130638741Posted On:11 June 2024Purpose StatementThe role of Compliance Associate…

  • Compliance Officer SBM Offshore Kuala Lumpur Jan 14, 2025

    Our Vision.SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share…

  • BAT is evolving at pace into a global multi category business. We are on a mission to decrease the health impact of…

  • \ Purpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business.…

  • About the RoleLocationMalaysiaSelangorPetaling JayaCompanySiemens Energy Sdn. Bhd.OrganizationSE CEOBusiness UnitLegal & ComplianceFull / Part timeFull timeExperience LevelExperienced ProfessionalA Snapshot of Your DayYou will…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:131067005Posted On:09 September 2024Purpose StatementThe role of Compliance Associate…

  • BAT is evolving at pace into a global multi category business. We are on a mission to decrease the health impact of…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:130928662Posted On:10 August 2024Purpose StatementThe role of Compliance Associate…

  • Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with our customers,…

  • Associate Manager, Client Care Centre Standard Chartered Bukit Jalil, Kuala Lumpur Jan 09, 2025

    Role Responsibilities Job Summary Strategy Ensures that the relevant sourcing strategies are kept updated and current, focusing on commercial value generation, TPRM,…

  • Director, RM CCIB Standard Chartered Kuala Lumpur Jan 08, 2025

    Role Responsibilities Strategy Undertaking the role as Global Account Manager (GAM), to establish, develop and manage client relationships. Establish and implement client…