Legal & Compliance Officer
6 months ago
Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the company’s business activities. Review and provide legal advice on matters relating to contractual documents. Assist superior/manager in any other matters or ad-hoc tasks assigned. JOB REQUIREMENTS Any Bachelor degree (preferred Banking / Law / Finance / Business / Accounting / Economics or equivalent). Minimum 3 years of compliance -related work experience in similar field. Fluency in both Malay and English, with excellent verbal and written communication
Build on a highly exclusive level of service delivery, we only work with a selected group of clientele thereby allowing us to be truly focused on our clients needs.
Bachelor's or Equivalent
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Legal & Compliance Executive
6 months ago
Petaling Jaya, Malaysia Leet Entertainment Sdn. Bhd. Full timeOverview: Leet Entertainment Sdn. Bhd. is a technology company specializing in esports and gaming solutions. We are seeking a motivated, self-driven, and hardworking individual to join our legal and compliance team. This role involves collaborating with business development teams to support our international expansion. **Responsibilities**: - Draft and...
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Legal & Compliance Manager, Jpac
6 months ago
Petaling Jaya, Malaysia Galderma Full timeWith a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...
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Legal Strategy
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Petaling Jaya, Malaysia Zico Banc Berhad Full time(1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...
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Mandarin Speaking Legal
6 months ago
Petaling Jaya, Malaysia Maju Management Enterprise Full time**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...
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Mandarin Speaking Legal
6 months ago
Petaling Jaya, Malaysia Maju Management Enterprise Full time**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...
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Mandarin Speaking Legal
6 months ago
Petaling Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Mandarin Speaking Legal
6 months ago
Petaling Jaya, Malaysia Maju Management Enterprise Full time**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...
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Mandarin Speaking Legal
6 months ago
Petaling Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Mandarin Speaking Legal
7 months ago
Petaling Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Legal Records
7 months ago
Petaling Jaya, Malaysia Manor Capital Sdn Bhd Full time(1) Undertaking facilitations towards completion of the **legal transactions / consultancy work** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, its group of companies, clients, partners and any external counterparts; - Negotiating, drafting, and...
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Legal Executive
6 months ago
Petaling Jaya, Malaysia City University Malaysia Full time**Responsibilities** - Provide legal advice and vet and/or draft a wide range of commercial contracts involving the Group's business including Service Agreements, Collaboration Agreements, Tenancy Agreements, Memorandum of Understanding, Settlement Agreements, Non-Disclosure Agreements, Licensing Agreements, Research Collaboration Agreements, and Partnership...
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Legal Executive
6 months ago
Petaling Jaya, Malaysia Nestle Operational Services Worldwide SA Full time**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 3+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...
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Legal Intern
9 months ago
Petaling Jaya, Malaysia Schlumberger Full time**About us** - We are a global technology company, driving energy innovation for a balanced planet.- Together, we create amazing technology that unlocks access to energy for the benefit of all.- Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...
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Legal Executive
6 months ago
Petaling Jaya, Malaysia Century Software (M) Sdn Bhd Full time**Job Overview**: As a Legal Contract Executive, you will be responsible for managing all aspects of the contract lifecycle, from initial negotiation to final execution. Your primary goal is to ensure that contracts are clear, legally sound, and aligned with the organization's goals. This role involves collaboration with various stakeholders, including legal...
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Mandarin Speaking Legal
7 months ago
Kelana Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Mandarin Speaking Legal
7 months ago
Subang Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Mandarin Speaking Legal
7 months ago
Kelana Jaya, Malaysia Maju Management Sdn Bhd Full time**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...
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Legal Executive
6 months ago
Petaling Jaya, Malaysia Century Software (M) Sdn Bhd Full timeResponsibilities: Contract Management: - Draft, review, and negotiate a variety of contracts, ensuring compliance with company policies and legal requirements. - Collaborate with internal stakeholders to provide legal advice and guidance on contract matters. Legal Research: - Conduct legal research on various issues and provide concise and relevant...
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Legal Executive
7 months ago
Petaling Jaya, Malaysia TIMELESS GREEN SDN BHD Full timeJob Description: - Review and provide legal advice on tender documents. - Review and advice management on legal implications of internal policies and procedures - Review and draft contracts, agreements and internal policies and ensure that they are in compliance with all statutory or legal requirements. - Drawing up contracts and other legal documents. -...
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Compliance Officer
7 months ago
Petaling Jaya, Malaysia Bjak Full timeOur core strengths are in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first platform globally to simplify and offer investment-linked life and health insurance online, coupled with an instant talk-to-agent service. **Key Responsibilities** - Overseeing all...