L2 Legal
4 days ago
Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
- Tribunal Cases Management: Handle cases related to Tribunal, including CASE, SCT, and IRAS. Record SPF and SCT cases using legal trackers to ensure accurate documentation and follow-up.
- Police Officer Verification: Verify police officer credentials and manage related documentation.
- IPR Management: Oversee IPR reinstatement processes. Manage IPR webform submissions and maintain the IPR Portal for accurate records.
- Regulatory Requests: Handle regulatory requests efficiently and ensure timely responses. Process regulatory reinstatement requests in compliance with legal standards.
- Data Security and Compliance: Ensure compliance with data security regulations. Manage PDPA (Personal Data Protection Act) requirements and serve as the Data Protection Officer (DPO).
**Requirements**:
- Bachelor’s degree in Law, Business Administration, or a related field.
- Proven experience in a legal or compliance role.
- Strong knowledge of tribunal processes, regulatory requirements, and data protection laws.
- Excellent organizational skills with the ability to manage multiple tasks simultaneously.
- Strong communication skills, both written and verbal.
- Attention to detail and a high degree of accuracy in record-keeping.
-
Delivery Implementer
4 days ago
Kuala Lumpur, Malaysia Agensi Pekerjaan JobOnline Sdn Bhd Full time**Delivery Implementer** **Oil & Gas Industry** **Monday to Friday I 9.00am to 6.00pm** **Location: Menara Shell, Kuala Lumpur** **1 Year Contract Duration** **Compulsory skill set(s): Project Management, Stakeholder Management, Good follow through,** **Nice-to-have skill set(s): Analytical skills** **RM 3500 - RM 4500** **Duties**: - Format & Alliances...
-
Kyc Analsyt
2 weeks ago
Kuala Lumpur, Malaysia QCP Capital Full timeEstablished in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the...
-
Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia QCP Full timeQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...
-
Senior AML Transaction Monitoring Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time 100,000 - 150,000 per yearQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision to be the most trusted partner in digital asset markets, we provide...
-
Senior AML Transaction Monitoring Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time 90,000 - 120,000 per yearQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision to be the most trusted partner in digital asset markets, we provide...
-
IT Systems Management Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Steelcase Manufacturing (Malaysia) Sdn Bhd Full time 40,000 - 60,000 per yearManage physical lifecycle of laptops, desktops, servers, network equipment, and mobile devices.Track ownership, location, and status of assets.Plan and execute hardware refresh cycles.Enforce policies for issuance, use, and return.Coordinate repairs, warranty support, and spare inventory.Software Asset Management (SAM) Govern software lifecycles from...
-
Senior Solution Designer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Singtel Full time 90,000 - 120,000 per yearBe a part of something BIGSayHELLO to BIG Possibilities with Singtel KL(Sudong MY Sdn Bhd)Singtel is Asia's leading communications technology group, our presence spans across 21 countries in Asia, Australia, and Africa. We thrive on innovation, digital transformation, and harnessing next-generation technology to create a more sustainable and digital future....
-
Solution Designer, Finance
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Singtel Full time 120,000 - 240,000 per yearSolution Designer, FinanceDate: 26 Nov 2025Location: Kuala Lumpur, MalaysiaCompany: Singtel GroupBe a part of something BIGSay HELLO to BIG Possibilities with Singtel KL (Sudong MY Sdn Bhd)Singtel is Asia's leading communications technology group, our presence spans across 21 countries in Asia, Australia, and Africa. We thrive on innovation, digital...
-
Cyber Security Supervisor
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CyberOwl Full time 120,000 - 240,000 per yearSOC Lead - Malaysia:This is a remote position working from home. You may be required to attend occasional meetings at our KL office.We're CyberOwl, a dynamic cyber security company that operates globally with colleagues based in the UK, Greece, Singapore, Malaysia, Poland and the Philippines. CyberOwl helps maritime and CNI asset operators gain visibility,...
-
IT Systems Management Analyst
2 weeks ago
Greater Kuala Lumpur, Malaysia Steelcase Full time 90,000 - 120,000 per yearGeneral InformationCountry:MalaysiaState:Kuala LumpurCity:Lingkaran Syed PutraOffice Location:The Gardens South Tower, Mid Valley - Suites 26.01 & 27.01, Level 26 - & Date posted:11-Oct-2025Business Function:Information TechnologyPosition Type:Full-Time/RegularDescriptionWe are hiring an IT Systems Management Analyst to join our team.Join our dynamic team...