Executive, Legal and Compliance Regulation

Responsible to ensure compliance with all relevant laws, regulations, and guidelines requirements of the industry - Review and provide legal advice on MOUs, Contracts, Agreement and tender documents. - Review ongoing cases and advice management accordingly. - Liaise with relevant departments to ensure that where legal risks have been identified, appropriate...

**Job Summary**: The legal assistant specializing in contracts supports the legal team within our construction company by managing and facilitating the contract process. They assist in drafting, reviewing, and organizing various contracts related to construction projects, ensuring compliance with legal requirements and company...

managing property transactions from start to finish. Responsibilities include overseeing legal compliance, preparing and managing documentation, communicating with clients and stakeholders, conducting due diligence, and resolving any issues that arise. Key skills include strong legal knowledge, excellent communication and negotiation abilities, attention to...

managing property transactions from start to finish. Responsibilities include overseeing legal compliance, preparing and managing documentation, communicating with clients and stakeholders, conducting due diligence, and resolving any issues that arise. Key skills include strong legal knowledge, excellent communication and negotiation abilities, attention to...

Job Summary:The legal assistant specializing in contracts supports the legal team within our construction company by managing and facilitating the contract process. They assist in drafting, reviewing, and organizing various contracts related to construction projects, ensuring compliance with legal requirements and company policies.Responsibilities: Assist in...

**Responsibilities**: To provide legal support and advice to all group of companies and its associated companies’ business segments, including drafting, translating, reviewing and negotiations of commercial and business agreements, mergers and acquisitions transactions, corporate governance and compliance (licensing), commercial dispute, advice on law,...

**Overview**: **Salary**: 6,500 MYR ~ 8,000 MYR**Industry**: Civil Engineering/Architecture- 【Job Responsibilities】: - Oversee and manage the legal affairs of the group and provide legal support in all corporate, legal, secretarial as well as operation. - Manage legal and compliance services to align with the commercial requirements set forth by the...

Responsible for an organization’s compliance with financial policy and reporting regulations. - Assists to track laws and regulations that might affect the organisation/Client’s policies and implement necessary related to data management i.e. Personal Data Protection Act (“PDPA”), FSA/IFSA, and Fair Debt Collection Practices. - Assist to undertake...

Overview:Salary:6,500 MYR ~ 8,000 MYRIndustry:Civil Engineering/Architecture- 【Job Responsibilities】:Oversee and manage the legal affairs of the group and provide legal support in all corporate, legal, secretarial as well as operation. Manage legal and compliance services to align with the commercial requirements set forth by the management. Manage and...

**ABOUT US** At Teleport, our mission is to simplify, humanize, and expedite logistics, particularly in the realms of cargo and delivery across Southeast Asia. We are dedicated to offering innovative solutions that redefine the way businesses approach transportation and delivery challenges. Our services includes: - Teleport Solutions: Optimizing hub-to-hub...

**JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations AnalystSalary : RM 3,500 - RM 6,000Location : Tropicana GardenAs a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus.Job Scope Support the AML / CFT operational functions of...

Kenangan Coffee is a brand under Kenangan who owns Kopi Kenangan in Indonesia. We are the first F&B unicorn in SEA. Since we launched our first coffee retail outlet in KLCC Malaysia in Oct 2022; we have since grown to more than 30 coffee chain and we are still expanding. Do you have experience within the Food & Beverage (F&B) or Retail industry, in handling...

Duties and responsibilities: - To assist in drafting and reviewing contract, tenancy agreement and other legal documents. - To review and vet supplier agreements and sub-contractors legal documentation to ensure company's rights are protected and in compliance with the law. - To monitor all main contractual terms and conditions are adhered and followed for...

Minimum Requirements: - Bachelor Degree Law/Legal Studies/Finance/Accountancy/Banking or equivalent - 3 years experience in the related field - High proficiency in Microsoft Office - Good Communication Skills - written & verbal **Responsibilities**: - Assists maintaining internal control system in compliance - Assists monitoring the policies and...

Al-Hamra Integrated School is a reputable educational institution committed to providing quality education to students. We offer a comprehensive curriculum that integrates academic excellence with character development and Islamic values. Our school aims to nurture well-rounded individuals who are prepared for success in both their academic and personal...

**Responsibilities**: - Contribute to the planning, development, and implementation of compliance programs by tracking regulatory changes and conducting research on specific regulations/policies. - Assist the Compliance Team with conducting compliance audits/internal audits to evaluate whether the Company’s practices and procedures adhere to the current...