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manager legal compliance
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  • \ 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 Nov 18, 2024

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

  • \ \ Prudential\\xe2\\x80\\x99s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do…

  • \ Role Responsibilities Strategy . To execute and deliver towards the growth of Business Banking business in line with Group\\\'s strategies. Business…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • \ If you are looking to excel and make a difference, take a closer look at us Key Responsibilities and Accountabilities Functional…

  • HR Manager JOBBUILDER Malaysia Nov 17, 2024

    \ \ Develop and implement HR strategies, initiatives, systems, tactics and procedures aligned with the overall business strategyBridge management and employee relations…

  • Legal Counsel SEA ANZ and India Imerys Ipoh, Perak Nov 17, 2024

    \ The Company The world\\\'s leading supplier of mineral based specialty solutions for industry with 14,000 employees, operations in more than 40…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Key Responsibilities and Accountabilities Functional…

  • Senior HR & Admin Executive EPS Consultants Kuala Lumpur Nov 17, 2024

    \ \\xef\\xbb\\xbf Client Background: Singapore Based Telco Company Industry: Telecommunication Location: Kuala Lumpur Headcount: 1 Tenure: Permanent Remuneration: Basic Salary Responsibilities: Responsible…

  • \ \ Job Description Summary Responsible to lead and conduct compliance reviews, advise business & ERC in ensuring effective management of ethics…

  • Lead Cash Ops Standard Chartered Kuala Lumpur Nov 16, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Senior Product Specialist PJ Merck Sharp & Dohme Petaling Jaya, Selangor Nov 16, 2024

    \ Job Description Senior Product Specialist \\xe2\\x80\\x93 PJ Opportunity to be a part of Direct Sales GHH organization in Malaysia! Based in…

  • \ \ Recruit Legal is one of Asia\\\'s leading recruitment consultancy firms specialising in Legal, Compliance, and Company Secretarial recruitment with branches…

  • Manager, Legal Prudential Kuala Lumpur Nov 16, 2024

    \ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture…

  • Investment Advisor Standard Chartered Kuala Lumpur Nov 16, 2024

    b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…

  • \ \ Job title: GBS (Global Business Services) People Services Time to Payroll Senior Specialist Japan Location: Kuala Lumpur, Malaysia. Flexible working:…

  • \ Role Responsibilities Supply Chain Management (SCM) is responsible for the full lifecycle management of the commercial relationship with its external third…

  • Senior Group Legal Counsel Ericsson Bandar Sunway, Selangor Nov 16, 2024

    \ Job Description: Location Petaling Jaya, Selangor Darul Ehsan, Malaysia. Rare opportunity to be part of a dynamic legal team in a…

  • Employee & Labor Relations Specialist 5 Lam Research Batu Kawan, Pulau Pinang Nov 16, 2024

    \ Job Responsibilities We are seeking an Employee Relations expert (ER specialist or employment law experience preferred) to join our Employee Relations…