If you are looking to excel and make a difference, take a closer look at us…Key Responsibilities and AccountabilitiesFunctional Responsible as the Compliance
**Genting Malaysia Berhad**Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,
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 to
**Job Summary**:As a Legal Officer, you will play a crucial role in ensuring legal compliance and providing expert advice to our
REQUIRED SKILL/ EXPERIENCE:- Bachelor Degree in Laws / LLB or Barrister-at-Law from recognized universities / institutions.- Minimum 6 years working experience
Company DescriptionCrewstone International is a Private Equity firm based in Kuala Lumpur, Malaysia. Our mission is to acquire financial equity positions in
IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading
Job purpose : To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in - relevant
Implement and manage an effective legal compliance program.- Draft and revise company policies.- Oversee and assist in the management of all corporate,
Implement and manage an effective legal compliance program.- Draft and revise company policies.- Oversee and assist in the management of all corporate,
CORPORATE SECRETARIAL EXECUTIVEACCOUNTABILITIES :·Provide relevant corporate secretarial support to Citaglobal Berhad and its group of companies.· Dealing
Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance
Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer's risk levels
Occupational health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also investigate work
Manage a team of TRG analysists. Organize schedules and assign tasks making sure the department necessities are always covered.- Master the existing real time
ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000422)**ROLE DESCRIPTION AND PURPOSE**The person would support the compliance
Data Privacy Coordinator**Position Summary**A go-getter with solid experience to be responsible and accountable for delivery of Compliance and Data Privacy
Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering
DescriptionOverview:The Junior Legal Officer will be an integral part of the Legal & Compliance Department at Rosen Group. This role involves ensuring the
Job Description:1. Legal Compliance:- Stay updated on relevant laws and regulations pertaining to the recruitment industry.- Ensure that the company's