Legal Compliance Officer

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...

Kreativstorm is a leading management consulting firm based in Berlin, Germany. We offer a unique opportunity for a Junior Compliance Analyst to join our team and work remotely with our multinational team.Key Responsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to address...

LUXASIA Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Championing Diversity, Equity and Inclusion.About LUXASIALUXASIA is the leading beauty omnichannel brand-builder of Asia Pacific, established since 1986. It has successfully enabled market entry and brand growth for more than 100 luxury beauty brands.Our integrated brand-building capabilities...

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,...

OverviewHays Recruiting MY is seeking a highly skilled General Counsel to join their organisation. As the key legal advisor, you will play a pivotal role in shaping the company's strategic direction.About the RoleThe General Counsel will be responsible for providing expert legal advice and guidance to senior management, ensuring seamless alignment with...

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...

Officer, Division of Legal Affairs (Corporate Commercial) - ChineseAbout the roleThis is an excellent opportunity to join the dynamic and innovative Sinoasia Alliance Group Limited (Malaysia) as an Officer in the Division of Legal Affairs (Corporate Commercial). As a key member of the legal team, you will play a pivotal role in providing expert legal advice...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

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...

The Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...

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...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

We are seeking a Legal Counsel to drive our corporate expansion initiatives, focusing on strategic partnerships, acquisitions, and market growth within the office real estate sector. This role will be pivotal in identifying and evaluating opportunities for expansion, leading negotiations, and executing strategic deals that will enable our company to scale...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

WORQ WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaLegal CounselWe are seeking a Legal Counsel to drive our corporate expansion initiatives, focusing on strategic partnerships, acquisitions, and market growth within the office real estate sector. This role will be pivotal in identifying and evaluating opportunities for expansion, leading...

Company OverviewDoo Group is a dynamic organization that seeks to fill the position of Senior Legal and Compliance Executive. As part of our team, you will play a vital role in ensuring the company's compliance with national and international laws and regulations.

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...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

Company OverviewAt DayOne, we are a customer-first, innovative company that builds strong local partnerships to meet the growing demand for customized digital infrastructure. Our team is at the forefront of providing cutting-edge data center solutions, empowering hyperscalers and large enterprises across key markets.About the RoleWe are looking for a highly...

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...