1954 job offers of Legal in Malaysia were found

Compliance Manager

Ocbc Bank - Selangor, Selangor

Compliance Manager-(23000275)Description·Conduct compliance checks to review the department's adherence to established controls, guidelines, regula...

Published 2 days ago

(Ges) Tax, Global Employer Services - Associate / Senior

Deloitte Malaysia - Kuala Lumpur, Kuala Lumpur

What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impa...

Published 2 days ago

Executive - Compliance (Financial Crime Compliance Lea Liaison)

Hong Leong Bank Berhad - Kuala Lumpur, Kuala Lumpur

If you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilities)Attend to Orders/Requests by Regulator...

Published 2 days ago

Audit & Compliance Executive

Worldgate Express Services Sdn Bhd - Selangor, Selangor

To assist the HOD with the implementation of the Operational Audit & Compliance, with a specific focus on the Quality Management Systems, Certifica...

Published 2 days ago

Officer, Compliance

Hastings Deering - Selangor, Selangor

Company :Kineta Sdn. Bhd.1. To manage license renewal and approval with government bodies and agencies.2. To prepare documents for license renewal ...

Published 3 days ago

Earn While You Learn - Tax

Pwc Malaysia - Kuala Lumpur, Kuala Lumpur

Description Whether you've just graduated or have years of experience, this is a firm where you can learn and grow. It's the PwC experience that st...

Published 3 days ago

Officer, Kyc Due Diligence Analyst 2 - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And ...

Published 4 days ago

Tax Senior Associates (Kl Office)

Tgs Tw Plt - Kuala Lumpur, Kuala Lumpur

Job description Perform compliance services and assist in tax advisory/consultancy for clients. Assist and manage tax audit and investigation for c...

Published 4 days ago

Mys Ctsm Kl - Compliance Aml Kyc Analyst

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 5 days ago

Assistant Vice President, Compliance (Aml)

Mufg - Kuala Lumpur, Kuala Lumpur

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest finan...

Published 5 days ago

Senior Manager, Compliance Investigations Ap & Gc

Infineon Technologies - Melaka, Melaka

In your new role you will: Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the gl...

Published 5 days ago

Asst Vice President, Middle Office Accounting Manager - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. W...

Published 5 days ago

Senior Legal Manager

Hunters International Sdn Bhd - Selangor, Selangor

About the Company This is an exciting opportunity to work with an MNC Public Listed Company to be based in Petaling Jaya. The client is from the Se...

Published 5 days ago

International Trade & Customs Compliance Analyst Apac

Elanco - Selangor, Selangor

At Elanco (NYSE: ELAN) – it all starts with animals! As a global leader in animal health, we are dedicated to innovation and delivering products an...

Published 5 days ago

Vice President, Compliance - Icrm, Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 5 days ago

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