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Head Of Legal Compliance Malaysia Jobs 2020


Risk & Regulatory Compliance - Private Bank

Date: 2020-07-06 (Latest)

Job Description: Liaison with Country Compliance, Legal and other entity on overall business unit processes and compliance/Legal approval matters. Be a part of UOB Family.

Company: United Overseas Bank (Malaysia) Bhd
Hiring Organization: United Overseas Bank (Malaysia) Bhd
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




ER Specialist

Date: 2020-07-06 (Latest)

Job Description: Collaborate with HR Legal and Compliance and/or external legal counsel for advice on interpretation of local laws and regulations and ER policies, procedures,…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HSE Cluster Head (SEA-ANZ)

Date: 2020-07-06 (Latest)

Job Description: Malaysia, Singapore, Indonesia, Thailand, Vietnam, Australia & New Zealand This role will be the designated HSE Head at the Novartis Global Service Center in…

Company: Novartis
Hiring Organization: Novartis
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Manager

Date: 2020-07-06 (Latest)

Job Description: Job detail To assist Legal & Compliance Department HeadTo draft and review business contracts and legal documents;To provide in-house consultation on various…

Company: Pasona Malaysia
Hiring Organization: Pasona Malaysia
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Call Centre & Operations

Date: 2020-07-06 (Latest)

Job Description: Enhance the quality of customer interactions, ensuring quality assurance, compliance, regulatory and legal obligations are met across all interactions.

Company: BTC Recruitment Malaysia
Hiring Organization: BTC Recruitment Malaysia
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Desk Head

Date: 2020-07-06 (Latest)

Job Description: Ensures team adheres to all related regulatory requirements, policies, operational risk, legal and compliance matters including processes and procedures at all…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Manager

Date: 2020-07-06 (Latest)

Job Description: To lead the Legal and Compliance Department. To handle legal and compliance work including:(i) draft and review business contracts and legal documents;(ii)…

Company: Pasona Malaysia
Hiring Organization: Pasona Malaysia
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Counsel

Date: 2020-07-06 (Latest)

Job Description: Other duties as and when assigned by the Head of Legal. Create and streamline corporate policies on legal procedures and contract management within the Asia…

Company: Starweb
Hiring Organization: Starweb
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Finance Group Head

Date: 2020-07-06 (Latest)

Job Description: Maintain financial control of the company’s activities in compliance with legal and statutory requirements to ensure financial data integrity and accuracy to…

Company: RCSI Management
Hiring Organization: RCSI Management
Salary: TBD
Location: Bangsar South
Street Address: TBD

Locality: Bangsar South
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Controls and Compliance Manager

Date: 2020-07-06 (Latest)

Job Description: She/he will work in collaboration and alignment with the in-country CFOs, FSC Heads, FC&C Heads to deliver the monitoring reviews of the compliance of the…

Company: Novartis
Hiring Organization: Novartis
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Managed Security Services (ASEAN)

Date: 2020-07-06 (Latest)

Job Description: As appropriate to the contract agreement, assures compliance with the company and customer's HR, PR, legal, financial, ethics and government related policies,…

Company: Xchanging Malaysia Sdn Bhd
Hiring Organization: Xchanging Malaysia Sdn Bhd
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Deputy Secretary-General of ASEAN for Community & Corporate Affairs

Date: 2020-07-06 (Latest)

Job Description: THE ASEAN SECRETARIAT INVITES ASEAN NATIONALS FROM MALAYSIA, MYANMAR,. ? To monitor compliance in the implementation of proper regulations and policies to…

Company: Association of Southeast Asian Nations
Hiring Organization: Association of Southeast Asian Nations
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


1 x FINANCIAL CONTROLLER

Date: 2020-07-06 (Latest)

Job Description: Engage and communicate with department heads to ensure financial information and controls will support business decisions. Job Position1 x FINANCIAL CONTROLLER.

Company: Linaco Group
Hiring Organization: Linaco Group
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Finance Group Head

Date: 2020-07-06 (Latest)

Job Description: Maintain financial control of the company’s activities in compliance with legal and statutory requirements to ensure financial data integrity and accuracy to…

Company: MyGENO.com
Hiring Organization: MyGENO.com
Salary: TBD
Location: Bangsar South
Street Address: TBD

Locality: Bangsar South
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


A2R Team Manager, Thailand

Date: 2020-07-06 (Latest)

Job Description: This role is based in Kuala Lumpur, Malaysia. Monitor compliance with generally accepted accounting principles (IFRS) and company procedures to ensure integrity…

Company: Sanofi
Hiring Organization: Sanofi
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Purchasing - Asia Pacific

Date: 2020-07-06 (Latest)

Job Description: To ensure consistency, compliance and cooperation. Ensure consistency and compliance with processes, standards, systems, and tools across regional Purchasing.

Company: DHL Express
Hiring Organization: DHL Express
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HEAD OF DISPUTE RESOLUTION

Date: 2020-07-06 (Latest)

Job Description: Experience in compliance functions would be an advantage. Excellent written and spoken communication skills in English and Bahasa Malaysia.

Company: Sidrec
Hiring Organization: Sidrec
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Personal Health Sales Leader Malaysia

Date: 2020-07-06 (Latest)

Job Description: Personal Health Sales Leader Malaysia. To ensure fairness and legal compliance in our recruitment processes, only technical issues will be monitored through the…

Company: Philips
Hiring Organization: Philips
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Unsecured Collection & Recovery Manager

Date: 2020-07-06 (Latest)

Job Description: Take on ad hoc projects and/or special tasks assigned by Unit Head and Department. Ensure strict adherence to all credit policies, procedures, BNM guidelines,…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of General Administration

Date: 2020-07-06 (Latest)

Job Description: Maintain in-depth knowledge of legal requirements related to HR, reducing legal risks and ensuring regulatory compliance.

Company: Hunters International
Hiring Organization: Hunters International
Salary: TBD
Location: Selangor
Street Address: TBD

Locality: Selangor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AVP - GBS T&I Conduct Agenda

Date: 2020-07-06 (Latest)

Job Description: At the business, functions and regional and country levels, the respective CEO, Business Head, COOs and Product Heads are the first line of defence in relation…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Underwriting (Regional)

Date: 2020-07-06 (Latest)

Job Description: Preparation of policies and other product terms/conditions in ensuring compliance with legal and regulatory requirements.

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Project Manager, Change Management

Date: 2020-07-06 (Latest)

Job Description: Managing projects within FWD Takaful Malaysia, specifically Product Development, Regulatory and Compliance projects, and any other projects, whether in a plan…

Company: FWD Hong Kong
Hiring Organization: FWD Hong Kong
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Reporting (Financial/ Management)

Date: 2020-07-06 (Latest)

Job Description: Ensure timely and quality financial and management reporting to head office, regional office, Bursa Malaysia and BNM.

Company: TN Frank
Hiring Organization: TN Frank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head, Corporate Banking

Date: 2020-07-06 (Latest)

Job Description: To ensure that there is close and constant dialogue with the credit, legal and compliance departments such that the afore-mentioned objectives/responsibilities…

Company: TN Frank
Hiring Organization: TN Frank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-07-06 (Latest) with id 46946.

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