Legal Compliance Analyst

Kuala Lumpur, Malaysia | Posted on 12/19/2024Country MalaysiaJob DescriptionLaunch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure regulatory adherenceAre you meticulous and passionate about ensuring that businesses operate within the legal and...

Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or...

Senior Legal and Compliance Executive (Brokerage)Doo Group Federal Territory of Kuala Lumpur, Malaysia6 days ago Be among the first 25 applicantsDirect message the job poster from Doo GroupAbout Doo GroupDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property,...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Job DescriptionThis role focuses on the removal of content that may violate online laws governed by DMCA.Work on various queues and complete assigned tickets within a given timeframe.Understand client's internal copyright policies and processes.Raise bugs as applicable through the ticket life cycle.Key ResponsibilitiesCarefully assess, review, and evaluate...

About UsAt pitchIN, we are at the forefront of alternative financing, recognised for our pioneering role within the equity crowdfunding (ECF) arena in Malaysia. Our mission is to innovate and simplify investment avenues, empowering both seasoned investors and budding entrepreneurs. Join our dynamic team and contribute to building a seamless and transparent...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Kreativstorm is seeking a Junior Compliance Analyst to join our team. In this role, you will work remotely with our multinational team and ensure regulatory adherence.Job Details:Location: Fully RemotePosition: Full-TimeResponsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to...

Key Responsibilities:Drafting and Reviewing Contracts: The Legal Manager will draft, review, and negotiate contracts, service agreements, and other legal documents to ensure alignment with legal requirements, industry standards, and company policies.Contract Management: The role involves managing and tracking project contracts, ensuring timely updates on...

Kreativstorm, a leading management consulting firm, seeks a junior compliance professional to join its remote team. The ideal candidate will have a degree in law, business, or a related field and be passionate about ensuring regulatory adherence.The Junior Compliance Analyst will monitor compliance activities, conduct audits, and support the implementation...

About UsHeadquartered in Singapore, CLI has a strong presence in the Asia Pacific region. We have a diverse portfolio of assets under management and a commitment to delivering exceptional returns to our stakeholders.We are looking for a talented individual to fill the role of Corporate Legal Compliance Specialist. The ideal candidate will have a deep...

Position Summary:We are seeking an experienced legal leader to oversee our legal department and protect the company's interests. As Head of Legal, you will serve as the key advisor to the Board of Directors, CEO, and senior management, ensuring compliance, mitigating risks, and driving business success through strategic legal counsel.Key...

The Legal Manager is responsible for managing legal and contractual matters within Cypark Resources Berhad and its Group, ensuring compliance with legal standards and overseeing contract administration. The role involves providing legal support, managing corporate secretarial duties, and mitigating legal risks to protect the company's interests.Key focus...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

Job Description">We are seeking a highly skilled and experienced Legal Director for Data Protection to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our organization meets all relevant data protection regulations.Your primary responsibilities will include:Reviewing and ensuring compliance with...

OverviewFNZ (UK) Ltd. is a leading provider of wealth management solutions.We aim to open up wealth so that everyone can invest in their future on their terms.Our Commitment:We provide a global, end-to-end wealth management platform integrating modern technology with business and investment operations.Job Description:The Tax Reconciliation Analyst role...

At OKX, we believe that the future will be reshaped by crypto.We are a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).We are a trusted brand by hundreds of large institutions seeking access to crypto markets.We are safe and reliable, backed by our Proof of...

Roles & Responsibilities may include (but are not limited to):Draft and review company policies and procedures to ensure compliance with all national and international laws and regulations.Draft and review various commercial contracts and agreements (e.g. client trading agreement, sale and purchase agreement, share sale agreement).Deal and liaise on...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...