**Responsibilities**:- This position is responsible for providing high quality legal advice to the Management and teams within the group offices on a full
REQUIRED SKILL/ EXPERIENCE:- Bachelor Degree in Laws / LLB or Barrister-at-Law from recognized universities / institutions.- Minimum 6 years working experience
**What you will be doing**:- Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form- Assist in designing the scope
**What you will be doing**:- Perform transaction monitoring on clients- Analyse and adjudicate red flags- Create narratives for each investigation- Prepare
**What you will be doing**:- Perform enhanced due diligence on retail and corporate clients.- Perform ongoing monitoring using screening service providers.-
DepartmentBusiness Development and Partnerships- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Business Development and
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest growing start-up that is at the intersection of Retail,
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves
ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000422)**ROLE DESCRIPTION AND PURPOSE**The person would support the compliance
**Job Title: Legal Personal Assistant to CEO****Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to
**Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to redefining modern living through innovation,
**REQUIREMENTS**- A recognised in Diploma/Degree in Accounting/Law/Finance/Business/Property or equivalent.- Minimum experience of three (3) years in Corporate
**Overall**- Work closely with the Head of Operations ("HOO") to ensure the effective and efficient management of SIDREC's overall operations, including the
Our company is searching for a motivated and experienced Shariah Compliance Officer to guarantee that our business processes and transactions follow all
**Job Summary**We are looking for motivated and experienced Compliance Executive to ensure the compliance of e-Money provider in accordance with e-Money
SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set