Legal and Compliance Officer

**Job Summary**: Responsible for ensuring the compliance of Certification Authority (“CA”) and e-Money provider with accordance to e-Money guidelines, AMLA, Payment Systems Act, Digital Signature Act 1997 (“DSA 1997”), Digital Signature Regulations 1998 (“DSR 1998”) and other relevant laws, rules and regulations issued by the Regulators...

Hi We are looking for Legal and compliance officer **Location**: Kuala Lumpur, Malaysia Minimum 4 years

This organisation is a market leader within the engineering & infrastructure construction sector, operating for over 50 years in more than 90 countries. The Malaysian business is highly established with over 25 years of local market exposure.The Legal Manager will support and take ownership in legal and compliance advisory, contracts drafting and reviewing,...

Working closely with the CEO to assist in legal and compliance related matters. You will gain regional exposure in this role as the business is growing aggressively. - **Fresh graduates who are keen to explore in Legal and Compliance are welcome to apply!**_ Responsibilities and Duties - Assist in organizing and maintaining a database of legal documents and...

A leading engineering & infrastructure construction company seeks a Legal Manager to support its growth plans in Kuala Lumpur. About the Company: This organisation is a market leader within the engineering & infrastructure construction sector, operating and expanding for over 50 years in more than 90 countries globally. The Malaysian business is highly...

about the companyThis organisation is a market leader within the engineering & infrastructure construction sector, the company have been operating and expanding for over 50 years in more than 90 countries globally. The Malaysian business is highly established as well having more than 25 years of local market exposure. To facilitate their current dynamic...

**Legal Compliance**: - Stay updated on relevant laws and regulations pertaining to the recruitment industry. - Ensure that the company's practices and policies comply with legal requirements. **Contract Review and Drafting**: - Review, draft, and negotiate contracts, including client agreements and employment contracts. - Ensure that contracts are in...

Legal Compliance: Stay updated on relevant laws and regulations pertaining to the recruitment industry. Ensure that the company's practices and policies comply with legal requirements. Contract Review and Drafting: Review, draft, and negotiate contracts, including client agreements and employment contracts. Ensure that contracts are in compliance with...

**Job Purpose**:** As **APAC Legal & Compliance Manager** you will be **responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China) ***: **Main Tasks and Responsibilities**: ***: - Interact effectively with business teams across APAC to understand business challenges and...

Job Title: Compliance ExecutiveJob Summary:We are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. The successful candidate will be responsible for ensuring our client's compliance with laws and regulations, as well as developing and reviewing company policies.Key Responsibilities:Develop and review company policies to ensure...

Job Title: Compliance ExecutiveWe are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. As a key member of our organization, you will play a crucial role in ensuring our client's compliance with laws and regulations.Job Summary:The Compliance Executive will be responsible for developing and reviewing company policies, advising...

**ADMINISTRATIVE**: 1. Draft and review various legal documents for Legal Manager/ Board/ Registrar to ensure compliance with legal requirements; - Liaise with external solicitors and regulatory bodies, when required with the knowledge of the Board. - Research legal issues and render general advice on registrants for recommendations for the Legal Manager/...

**ADMINISTRATIVE**: - Draft and review various legal documents for Legal Manager/ Board/ Registrar to ensure compliance with legal requirements; - Liaise with external solicitors and regulatory bodies, when required with the knowledge of the Board. - Research legal issues and render general advice on registrants for recommendations for the Legal Manager/...

KEY 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 Financial group guidelines and provide advisory. - To...

**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...

**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...

**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...

**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...

Job Title: Compliance ExecutiveWe are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. As a key member of our organization, you will play a crucial role in ensuring our company's compliance with laws and regulations.Key Responsibilities:Develop and Review Company Policies: Create and maintain comprehensive policies that align...

**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...