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senior associate counsel enterprise and regulatory compliance
Jobs 1081 - 1100 of 173097
  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to connect…

  • Senior Audit Specialist SAP Kuala Lumpur Jan 18, 2025

    Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal Advertiser: Job ID: 129674809 Posted On: 17…

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur Jan 18, 2025

    \ Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world…

  • Legal Counsel Manager PERSOLKELLY Kuala Lumpur Jan 18, 2025

    \ Legal Counsel Manager Location : Guoco Tower, Bukit Damansara Working Hour : Monday Friday; 09.00AM 06.00PM Remuneration : RM 13,000 RM…

  • Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything…

  • Legal Counsel, CCIB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    The Role Responsibilities Job Purpose To support the Corporate, Commercial & Institutional Banking (CCIB) Business and Legal Team and Group Commercial Legal…

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • Legal Director Japan Tobacco International Kuala Lumpur Jan 17, 2025

    \ We\\\'re JTI, Japan Tobacco International and we believe in freedom. We think that the possibilities are limitless when you\\\'re free to…

  • Legal Counsel Mvc Resources Kuching, Sarawak Jan 17, 2025

    \ Job Purpose Responsible for providing sound legal advice and support to the companys operations. Your primary focus will be on ensuring…

  • Trial Capabilities Senior Associate Eli Lilly Petaling Jaya, Selangor Jan 17, 2025

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Clinical Research Associate Novo Tech Malaysia Jan 16, 2025

    \ \ JOB DESCRIPTION Minimum Qualifications & Experience: Graduate in a clinical or life sciences related field. Relevant experience/qualifications in allied professions…

  • Legal Counsel HSBC Kuala Lumpur Jan 16, 2025

    Job descriptionSome careers grow faster than others.If youre looking for a career that will give you plenty of opportunities to develop, join…

  • Legal Counsel (Fintech/MNC) eLawyer Kuala Lumpur Jan 16, 2025

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewA leading fintech company offers a comprehensive range of digital financial services. With a strong presence…

  • About FWD GroupFWD Group is a pan Asian life and health insurance business with more than 12 million customers across 10 markets,…

  • Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything…

  • Senior Pipeline Engineer Shell Kuala Lumpur Jan 15, 2025

    Wilayah Persekutuan Kuala Lumpur, Malaysia Job Family Group: Discipline Engineering Worker Type: Regular Posting Start Date: February 23, 2023 Business unit: Projects…

  • Compliance Manager American Express Kuala Lumpur Jan 15, 2025

    \ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power to…