Executive, Legal and Compliance Regulation

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...

**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...

**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...

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...

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...

**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...

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...

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...

Responsibilities: Responsible for the overall duties / responsibilities of the Conveyancing / legal department. To draft and vet agreements affecting the Group / contracts involving the Group, including but not limited to, memorandums of understanding, memorandums of agreement and other related legal documentation. Provide advice to Management on related...

**JOB VACANCY AT UiTM HOLDINGS SDN BHD** **POSITION: EXECUTIVE, LEGAL & SECRETARIAL** Major responsibilities: - To draft, prepare, vet, and review agreements, contracts and other related legal documents. - To advise the group and its subsidiaries on litigation-related matters. - To liaise with external law firms representing the group and its...

Legal consultants advise a varied array of clients ranging from business, individuals, up to legal firms. They provide legal advisory outside courtrooms in relation to legal affairs which depend on the nature of the client. They advise in matters such as merging of multinationals, housing purchase, modification of contracts and its implications. They help...

**Responsibilities** - To handle and complete banking documentation and loan securitisation matters (such as Adjudication for Stamp Duty, Perfection of Charge, Deed of Assignment, Discharge of Charge, Deed of Receipt & Reassignment, and Caveats) from initial stage until completion. - Can manage, monitor progress of files, and able to meet the required...

Providing secretarial support to lawyers including preparation of claims, travel arrangement and monitoring deadlines. - Preparing and issuing letters and invoices. - Liaising with Court and government agencies. - Preparing documents, cause papers and bundles for filing in Court. - Maintaining and keeping file records and court attendance diary. **Job...

**Team Management **(Including People Management, Training and KPI) - Supervise and lead a team of accounting professionals in the function. - Assist Team Manager on team strategic planning and resources planning. - Provide training, guidance, and support to team members. - Work with relevant department to identify and define key performance indicators (KPI)...

Head of Unit, Legal on the day to day / ad hoc operation of the department. - Draft and review construction and development agreements and all other related legal documents. - Draft and review contracts, Memorandum of Understanding, Letter of Awards/Appointments. - Provide and prepare information in relation to litigation matters and review court...