Mandarin Speaking Legal&compliance Lawyer- General

**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...

**Full-time Legal Intern** We are prepared to expose you to the workings of a law practice while getting you to help and/or assist us with our work. Working hours: Mon-Fri (9am-5pm) **Job Description**: - to support and assist lawyers and partners in the preparation of cases and/or files - to assist lawyer in case preparation and compilation of cause...

Acquire and review customer financial data using market information and through liaising with specialist credit agencies to assess credit worthiness of customers and assign an appropriate risk rating and approve credit limit within DOA. - Ensure compliance to the Downstream Credit Policy of all active customers, having a valid credit review in place, an...

**Responsibilities**: - Document Handling - Recruitment - Legal Compliance - Communication between Manager and colleague **Qualifications**: - HR knowledge, proven experience in recruitment. - Attention to detail, organizational skills, and the ability to handle confidential information. - Strong time management and multitasking abilities. - **Know BM,...

**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/...

Execute administrative activities to support HR business processes throughout the employee's lifecycle, including but not limited to on/off-boarding, employee movements, insurance, benefits and claims, work visa formalities etc. - Ensure data quality and integrity in compliance with Lazada company guidelines while supporting HR business processes, including...

**General Administrative Duties** - Clerical Work: Handling paperwork, filing, data entry, and maintaining office records. - Scheduling: Organizing and maintaining calendars, scheduling appointments, and coordinating meetings. - Correspondence: Drafting, proofreading, and sending out letters, memos, and other communications. - Office Supplies: Monitoring and...

**Mandarin Speaking AML KYC Officer (NFT Exchange)** **Office location**:Bangsar South **About the company**: The company provides digital outsourcing services to different brands around the world - BPO services & innovations that deliver Ridiculously Good solutions. **Job role**: - Responsible for customer data review and account opening, auditing any...

**Key Responsibilities**: Development of ERM Policy and Framework - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. - Establish a sustainable Enterprise Risk Management Policies and Framework and Risk Rating Matrix to identify, assess, evaluate, measure and monitor key...

Assisting Area Manager to do some translating role. Liaise with internal staff for smooth administrative functioning. Carry out general office support, documentation, and some paper works. Undertake any ad hoc tasks assigned by the direct superior. Requirement At least Certificate or Diploma holder in any field. Minimum 1 years and above experience in...

**Job Summary**:We seek a versatile HR Admin Executive to support our HR and office administration functions. This role will involve a combination of HR and general administrative duties. The HR Admin Executive will ensure a productive and efficient office environment while assisting the HR department. **Key Responsibilities**: **Human Resources**: -...

This individual will be working with the MSP on-site team as a Recruitment Coordinator. This individual will be responsible for and not limited to: - Lead and collaborate with multiple stakeholders on on-boarding, HR administration support and off-boarding activities - Document, track and maintain records of workers engagement status - Participate in...

**Responsibilities**: - Providing a high level of service to customers and adhering to our strict SLAs for response and resolution times - Following up with customers to ensure full resolution of issues - Deployment of service releases, patches, requests, and customizations - Compiling documentation related support calls, resolutions, and follow-ups with...

**Key Responsibilities**: **1. Development of ERM Policy and Framework** - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. - Establish a sustainable Enterprise Risk Management Policies and Framework and Risk Rating Matrix to identify, assess, evaluate, measure and monitor...

Fresh graduates are welcome or SPM with a minimum 1 yr CS exp Cantonese/Mandarin & English speaker, know to read and speak as well Hongkong market Shifts: Can start from 8 am up to 2 am (8-9 hours) Work on site. Location: Bangsar south vertical tower B Salary range: 3500-3800 basic & 250 incentive + 300 night shift allowance **Job Types**: Full-time,...

RISK & COMPLIANCE MANAGER Job Overview: The Risk & Compliance Manager is a key professional responsible for identifying, assessing, and managing potential risks that could impact an organization's financial stability, reputation, or operational efficiency. In addition to traditional risk management duties, this role includes overseeing incident reporting,...

We are a legal firm doing litigation matter. We are looking for a clerk to assist the lawyers. 1 year Experience is preferred. Pay: RM1,500.00 - RM3,000.00 per month Schedule: - Day shift - Monday to Friday

We are a legal firm doing litigation matter. We are looking for a clerk to assist the lawyers. Experience is preferred. **Job Types**: Contract, Full-time **Salary**: RM1,500.00 - RM3,000.00 per month Schedule: - Day shift - Monday to Friday