Need for Legal and Compliance Officer Minimum 4

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compliance Research and evaluate different risk factors regarding business...

**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...

**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/...

At Agensi Pekerjaan Great Pyramid Sdn Bhd, we are seeking a seasoned Chief Compliance and Legal Strategist to lead our compliance and legal functions. This is an exceptional opportunity for a highly skilled professional to shape the future of our organization.About the RoleWe are looking for someone who can provide strategic guidance on all aspects of...

**Responsibilities** 1)Document Preparation ~Prepare legal documents for execution by the Company and/or customers of the department, subsidiaries and other departments. ~Drafting, reviewing, commenting and propose amendment for review and clearance by the Head of Department for execution by relevant parties. 2)Legal Advisory & Compliance ~Provide...

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...

**About Asylum Access** We are human rights advocates who support forcibly displaced individuals and communities as they reclaim their rights, agency and power. Our unique combination of legal empowerment, policy advocacy and global systems change creates conditions in which refugees can live safely, move freely, work legally and go to school. Our work...

**Job Descriptions**: - The hiring is for our Subsidiary company - One Transfer Remittance Sdn Bhd. - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. -...

**Job Descriptions**: - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

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...

**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...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

**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/...

Draft, review, and negotiate contracts, agreements and other legal documents. - Provide legal advice on various aspects of the company’s operations, including corporate governance, regulatory compliance, and debt recovery. - Manage and oversee litigation and dispute resolution processes, including handling debt recovery claims and proceedings. - Conduct...

**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...

1. Review and/or draft commercial contracts/NDAs/engagement letters and other legal documents. 2. Manage safe-keeping of contracts, managing contract expiries and terms. 3. Liaise with internal and external working partners. 4. Liaise with departments on legal and compliance issues - protect legal interest of the Company, minimize legal risk exposure. 5....

1. Assist the business departments in bidding and commercial negotiation, providing legal & commercial opinions on relevant issues, and assisting in reviewing contract terms and relevant legal documents; 2. Supervising the legality and compliance of project operation, provide forward-looking legal consultation for the project, assist in handling legal...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

This is a full-time on-site role located in Kuala Lumpur for a Legal Assistant. The Legal Assistant will be responsible for assisting with legal matters related to the company's operations, including contract drafting and review, legal research, and compliance. The Legal Assistant will also work closely with the company's management team to ensure legal...