Legal & Compliance Officer

1 week ago


Subang Jaya, Selangor, Malaysia Upscale Sdn Bhd Full time
Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer's risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the company's business activities. Review and provide legal advice on matters relating to contractual documents. Assist superior/manager in any other matters or ad-hoc tasks assigned. JOB REQUIREMENTS Any Bachelor degree (preferred Banking / Law / Finance / Business / Accounting / Economics or equivalent). Minimum 3 years of compliance -related work experience in similar field. Fluency in both Malay and English, with excellent verbal and written communication

Build on a highly exclusive level of service delivery, we only work with a selected group of clientele thereby allowing us to be truly focused on our clients needs.

Bachelor's or Equivalent

  • Subang Jaya, Selangor, Malaysia Galderma Malaysia Full time

    Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC Apply locations Petaling Jaya time type Full time posted on Posted 30+ Days Ago job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90...


  • Subang Jaya, Selangor, Malaysia Galderma Pharma S.A Full time

    Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90...


  • Subang Jaya, Selangor, Malaysia Leet Entertainment Sdn. Bhd. Full time

    Overview:Leet Entertainment Sdn. Bhd. is a technology company specializing in esports and gaming solutions. We are seeking a motivated, self-driven, and hardworking individual to join our legal and compliance team. This role involves collaborating with business development teams to support our international expansion.Responsibilities: Draft and review...


  • Subang Jaya, Selangor, Malaysia Chillijobs - Recruitment Firm Full time

    Opening with a finance multinational company in Petaling Jaya.RESPONSIBILITIES Oversight Company's operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company...

  • Legal Intern

    2 months ago


    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    Legal InternPetaling Jaya - MalaysiaAbout usWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued...

  • Legal Intern

    1 week ago


    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    Legal InternPetaling Jaya - MalaysiaAbout usWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued...

  • Legal Intern

    4 weeks ago


    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    Legal InternPetaling Jaya - MalaysiaAbout usWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued...

  • Legal Executive

    1 week ago


    Subang Jaya, Selangor, Malaysia Nestle Operational Services Worldwide SA Full time

    Position SnapshotLocation: Petaling Jaya, Selangor, MYCompany: Nestlé MalaysiaFull-timeBachelor's Degree3+ years of experiencePosition SummaryJoining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the quality of life and...

  • Legal Intern

    1 week ago


    Subang Jaya, Selangor, Malaysia Schlumberger Full time

    About us We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each other and...

  • Legal Executive

    1 week ago


    Subang Jaya, Selangor, Malaysia Century Software (M) Sdn Bhd Full time

    Job Overview:As a Legal Contract Executive, you will be responsible for managing all aspects of the contract lifecycle, from initial negotiation to final execution. Your primary goal is to ensure that contracts are clear, legally sound, and aligned with the organization's goals. This role involves collaboration with various stakeholders, including legal...

  • Legal Manager

    1 week ago


    Subang Jaya, Selangor, Malaysia Cypark Resources Berhad Full time

    Roles & Responsibilities: Writing contracts letters and negotiating contracts for the company; Preparing legal letters, agreements for mergers, acquisitions, and related; Performing various tasks related to legal matters in a company; Providing legal advice and guidance on all kinds of legal matters; Ensuring compliance of laws and regulations for all...

  • Legal Executive

    1 week ago


    Subang Jaya, Selangor, Malaysia Century Software (M) Sdn Bhd Full time

    Responsibilities:Contract Management: Draft, review, and negotiate a variety of contracts, ensuring compliance with company policies and legal requirements. Collaborate with internal stakeholders to provide legal advice and guidance on contract matters.Legal Research: Conduct legal research on various issues and provide concise and relevant summaries to...

  • Head of Legal

    1 week ago


    Subang Jaya, Selangor, Malaysia Pixlr Group Full time

    Join Pixlr Group as our Head of Legal and spearhead our global legal operations from Malaysia We're seeking a dynamic legal expert to navigate complex agreements, drive corporate transactions, ensure regulatory compliance, and protect our intellectual property. If you're a strategic thinker with a passion for technology law and a knack for collaboration,...

  • Legal Assistant

    1 week ago


    Subang Jaya, Selangor, Malaysia Sperton Global AS Full time

    Job Responsibilities**: Collaborate closely with the legal team to provide comprehensive legal supportand administrative assistance. Assist in drafting, reviewing, and proofreading legal documents, contracts,agreements, and other legal correspondence, ensuring accuracy andcompliance with relevant laws and regulations. Maintain organized and uptodate records...

  • Legal Executive

    1 week ago


    Subang Jaya, Selangor, Malaysia BELL Group of Companies Full time

    Responsibilities: Provide legal support and constructive advice to management Review, draft, and negotiate contracts and agreements Liaise and work with other legal advisors and lawyers on legal matters Monitor progress pertaining to legal processes and update management Maintain proper filing of legal documentation Manage database of legal documents...

  • Legal Counsel

    1 week ago


    Subang Jaya, Selangor, Malaysia ABB Full time

    Legal Counsel & Country Corporate Counse:Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...

  • Legal Counsel, SEA

    1 month ago


    Subang Jaya, Selangor, Malaysia Danaher Full time

    · Draft, review, revise and negotiate commercial and other agreements, government contracts, including Distributor Agreements, Evaluation Agreement, Sponsorship Agreement, customer disputes, standard agreements (e.g., confidential disclosure, material transfer, evaluation, and professional services and sale agreements), security agreements including...

  • Legal Counsel, SEA

    1 week ago


    Subang Jaya, Selangor, Malaysia Danaher Full time

    · Draft, review, revise and negotiate commercial and other agreements, government contracts, including Distributor Agreements, Evaluation Agreement, Sponsorship Agreement, customer disputes, standard agreements (e.g., confidential disclosure, material transfer, evaluation, and professional services and sale agreements), security agreements including...

  • Legal Counsel, SEA

    4 weeks ago


    Subang Jaya, Selangor, Malaysia Danaher Full time

    · Draft, review, revise and negotiate commercial and other agreements, government contracts, including Distributor Agreements, Evaluation Agreement, Sponsorship Agreement, customer disputes, standard agreements (e.g., confidential disclosure, material transfer, evaluation, and professional services and sale agreements), security agreements including...


  • Subang Jaya, Selangor, Malaysia CamdeusNoble Sdn Bhd Full time

    Job Description: Work closely with the Compliance Manager to established an appropriate compliance culture. Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. Creation of file physical & system. To assist onboarding by collecting the relevant declaration forms and conduct...