Legal Officer, Gl

2 weeks ago


Malaysia CIMB Group Full time

To provide legal support to the Corporate, Commercial & Transaction Banking businesses including advisory and guidance on legal risks affecting the Business and providing practical solutions to mitigate such risks; updating the Business on Changes in Law, review of general agreements, loan documents, standard templates, product terms to ensure enforceability, updates to comply with changes in law and fairness in respect of Products and Services offered.

**Responsibilities**:

- Provide legal advice and interpretations on legislations, regulations, orders and agreements to the business units.
- Assist in providing legal solutions and directions to the business units on day-to-day issues, banking facilities, products and services.
- Participate in both internal and external meetings and negotiations including meetings with solicitors, clients, counterparties, other lenders and stakeholders.
- Keep abreast and update the relevant latest changes in laws and legislations to business units.
- Manage and assist the business units in making decision on non-legal issues that have legal implications.
- Assist in reviewing and updating the Bank’s template documents for loans/financing products, trade products and cash management services;
- Coordinate and provide legal training on specific legal issues as and when requested by business units.
- Review and comments on policies and procedures of business units.
- Perform such duties as may be assigned from time to time.



  • Malaysia ROSEN Group Full time

    Legal Officer Location: Kuala Lumpur Description Overview: The Junior Legal Officer will be an integral part of the Legal & Compliance Department at Rosen Group. This role involves ensuring the company's compliance with national and international laws and regulations, developing internal policies, and providing legal support across various departments....


  • Malaysia ROSEN Group Full time

    Legal Officer Location: Kuala Lumpur Description Overview: The Junior Legal Officer will be an integral part of the Legal & Compliance Department at Rosen Group. This role involves ensuring the company's compliance with national and international laws and regulations, developing internal policies, and providing legal support across various...

  • Head of Legal

    4 weeks ago


    Malaysia Splash247 Full time

    Direct Search Global is working with a Maritime company to fill a role of Head of Legal in their Singapore office. If you have prior experience in the Maritime industry and looking for career advancement, you are welcome to apply with us. Job Responsibilities: Develop and implement the company's legal strategy, aligning it with overall business...

  • Legal Executive

    3 weeks ago


    Malaysia Daimler Trucks North America LLC Full time

    Job Description - Legal Executive (1 Year Contract) (MER00034WN) Description Assisting the General Counsel on all matters related to the Legal Department such as research, drafting and review of documents including administrative tasks Assisting in providing legal advice to the business units on a wide range of topics such as anti-money laundering law,...

  • Head of Legal

    4 weeks ago


    Malaysia Splash247 Full time

    Direct Search Global is working with a Maritime company to fill a role of Head of Legal in their Singapore office. If you have prior experience in the Maritime industry and looking for career advancement, you are welcome to apply with us. Job Responsibilities: Develop and implement the company’s legal strategy, aligning it with overall business...


  • Malaysia TIME's group Full time

    As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...


  • Malaysia TIME's group Full time

    As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

  • Legal Manager

    6 days ago


    Malaysia TIME's group Full time

    We are a local group of SMEs in Singapore in various industries including Property Development, Construction, Agriculture, Manufacturing, Hostel Services, Commercial Cleaning Services, investment, etc. What you will be working on. Providing legal advice or opinion to the relevant stakeholders. Reviewing, amending or drafting business contracts and...

  • Legal Executive

    1 month ago


    Malaysia Daimler Trucks North America LLC Full time

    Job Description - Legal Executive (1 Year Contract) (MER00034WN) Description Assisting the General Counsel on all matters related to the Legal Department such as research, drafting and review of documents including administrative tasks Assisting in providing legal advice to the business units on a wide range of topics such as anti-money laundering law,...


  • Malaysia HCM-HYGENIC CORPORATION (M) SDN BHD Full time

    Responsibilities:Manage full-cycle accounting operations, including General Ledger (GL), Accounts Receivable (AR), Accounts Payable (AP), cash flow management, forecasting, budgeting, bank reconciliations, and financial reporting.Prepare, analyze, and evaluate financial statements and reports to ensure accuracy and compliance with regulatory...

  • Finance Officer

    4 weeks ago


    Malaysia TalentXchange Full time

    Process vendor invoices and payment as well as monthly employee expenses claim and disbursements on time and accurately. Perform supplier statement of account reconciliation and resolve AP related inquiries. Follow-up on open items until closure in a timely manner. Assist in AR collection and follow-up as requested from time to time. Assist in daily cash...

  • Officer, Icimb

    4 weeks ago


    Malaysia CIMB Group Full time

    To perform settlement and GL reconciliation activities related to RPP BulkDuitnow service - To handle Accord exceptional case - To assist on enquiry from Dispute and other bank that related to RPP products - To ensure all cutoff times are met, processing is prioritized and process for good value and enhance service quality. - To manage,control and perform...


  • Malaysia HCM-HYGENIC CORPORATION (M) SDN BHD Full time

    Responsibilities:Manage full-cycle accounting operations, including General Ledger (GL), Accounts Receivable (AR), Accounts Payable (AP), cash flow management, forecasting, budgeting, bank reconciliations, and financial reporting.Prepare, analyze, and evaluate financial statements and reports to ensure accuracy and compliance with regulatory...

  • Malaysia Office

    4 weeks ago


    Malaysia PERUN CONSULTANTS Full time

    **Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

  • Officer, Icimb

    5 days ago


    Malaysia CIMB Group Full time

    **COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...


  • Malaysia CIMB Group Full time

    **Key Responsibilities**: - Extract documents from the banking system and perform data entry tasks. - Methodically review data, categorize and classify findings. - Assess callback recordings to pinpoint potential gaps and irregularities. - Regularly furnish comprehensive reports to management and provide progress updates for ongoing activities. -...


  • Malaysia CIMB Group Full time

    **Key Responsibilities**: - **Document Retrieval and Data Entry**: Proficiently extract documents from the banking system and meticulously perform data entry tasks. - **Data Evaluation and Classification**: Methodically review data, categorizing and classifying findings with precision. - **Callback Recording Analysis**: Diligently assess callback recordings...


  • Malaysia GatedTalent - Connecting Top Executive Search Firms And Executives Full time

    Under its massive expansion programme, a company are currently looking for a diligent and experienced Chief Operating Officer with the opportunity to develop a professional future career growth within the group to be based in, preferably Alor Setar , but Petaling Jaya or Cyberjaya can be considered. The objectives of this role: Collaborate with...


  • Malaysia TIME's group Full time

    Based in our KL Accounting Center, you will be supporting the Company's US GAAP financial reporting, working closely with business and operational stakeholders. Our client is a multinational company with a global branding located in a strategic location. A company that practice a dynamic culture and organic growth that also encourages their employees to...

  • Litigation Clerk

    8 hours ago


    Malaysia Adi Radlan & Co. Full time

    We are a small established legal firm in Permas Jaya, Johor Bahru seeking a litigation/general clerk.Minimum 2-3 years work experience in a legal firm required. Salary commensurate with experience.Must be committed, independent, dynamic, pro-active and dependable.We provide training and development so you will improve your writing & research skills....