Regulatory Matters Jobs

Legal Associate, Technology

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

M&A transactions Corporate Law project management TMT regulatory matters transactional law Fintech Interpersonal Skills Commercial Contracts communication

2 days ago

Legal Counsel (Global Company)

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

Regulatory Matters Legal Support project management financial regulatory People Management Reviewing Negotiating Tax product initiatives Advocacy Drafting Intellectual Property communication regulatory developments Data Privacy

30 days ago

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Matters AML specialist CDD Risk commercial objectives Independent senior stakeholders prudent judgement Integrity certification Transactions supervisory experiences due diligence requirements Management People Diploma Relationships Kyc financial crimes risks typologies CAMS activities surveillance Aml

a month ago

Regulatory & Litigation Counsel

Permanent Job

Malaysia ,

Kuala Lumpur

4-8 years

sanctions compliance programs Regulatory Matters Financial Products oral communication skills Litigation legal guidance Analytical Skills written communication skills Aml

5 months ago

[Up to RM 4500] Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation contractual Regulatory Matters hire purchase Litigation legal department Operational Legal Advice corporate matters consumer financing Legal Opinions

4 months ago

RM 4500 English Speaking Legal Counsel at PJ

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation Equipment consumer financing Litigation Proceedings contractual Operational Hire Purchase Corporate Matters Legal Advice Regulatory Matters Legal Opinions

5 months ago

RM 4,500 Legal Counsel for Financial Industry @ PJ

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation Equipment consumer financing Litigation Proceedings contractual Operational Hire Purchase Corporate Matters Legal Advice Regulatory Matters Legal Opinions

5 months ago

Rm4500 Mandarin Speaking Legal Advisor for Leasing Company @Petaling Jaya

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation contractual Regulatory Matters Litigation legal department Operational consumer financing Legal Opinions

5 months ago

Up to RM4500 Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation contractual Regulatory Matters Litigation legal department Operational consumer financing Legal Opinions

5 months ago

|Up to Rm4500| Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Legal Documentation contractual Regulatory Matters hire purchase litigation proceedings legal department Operational Legal Advice corporate matters consumer financing Legal Opinions

5 months ago

Associate General Counsel

Permanent Job

Penang ,

Bayan ,

Malaysia

10-12 years

corporate secretarial matters sales and marketing support Litigation commercial transactions employment corporate matters Regulatory Compliance

6 days ago

In-House Legal Counsel

Permanent Job

Malaysia ,

Selangor

3-5 years

Employment Law industry regulations analytical Legal Drafting corporate matters data protection laws background screening practices Regulatory Compliance Contract Negotiation Credit Reporting Agencies Act 2010 communication Data Privacy

17 days ago

J - Senior Company Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

statutory forms regulatory authorities Company Secretarial bahasa malaysia Interpersonal Skills detail-oriented ICCA cert communication administrative matters Meticulous

28 days ago

J - Senior Company Secretarial / Corporate Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

statutory forms regulatory authorities Company Secretarial bahasa malaysia Interpersonal Skills detail-oriented ICCA cert communication administrative matters Meticulous

28 days ago

J - Corporate Secretarial [Junior / Senior]

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

corporate compliance matters general corporate secretarial matters shareholders statutory rules employment passes directors Corporate secretarial Regulatory Requirements registration of foreign branches representative offices bank accounts Regulatory Bodies corporate secretarial precedents solicitors ACRA filing company incorporations Database

28 days ago

J - Senior Corporate Secretarial Associate

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

updating database Organised pro-active corporate compliance matters ad-hoc duties strengthen long-term relationship Verbal Communication regulatory changes prioritize work Written Communication Drafting deadline oriented liaise with clients meet deadlines

28 days ago

J - Corporate Secretarial [Senior]

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

28 days ago

J - Senior Company Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

statutory forms regulatory authorities Company Secretarial bahasa malaysia Interpersonal Skills detail-oriented ICCA cert communication administrative matters Meticulous

28 days ago

J - Corporate Secretarial [Senior]

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Organised pro-active corporate compliance matters database of corporate secretarial precedents Verbal Communication regulatory changes prioritize work Written Communication deadline oriented liaise with clients solicitors meet deadlines

28 days ago

J - Senior Company Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

statutory forms regulatory authorities Company Secretarial bahasa malaysia Interpersonal Skills detail-oriented ICCA cert communication administrative matters Meticulous

28 days ago

J - Company Secretarial / Corporate Secretarial [Junior / Senior]

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

statutory forms regulatory authorities Company Secretarial Interpersonal Skills administrative matters

28 days ago

Assistant General Manager - Corporate Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

18-20 years

Companies Act regulatory authorities Annual Report risk management committee papers Bursa Malaysia Securities Berhad Board of Directors Meeting Register of Directors Shareholdings management meetings Register of Substantial Shareholders Board Papers Share Registrar Company Secretary Board Committee Meetings Audit audited financial statements Semi Annual Return secretarial matters Statutory

22 days ago

Assistant Company Secretary

Permanent Job

Malaysia ,

Bandar

5-7 years

Communication Skills Organizational Competency Corporate Exercises Corporate Governance Regulatory Compliance Legal Matters Minute Writing Interpersonal Skills

30 days ago

PAMB | Assistant Manager, Company Secretarial Services

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Secretarial Support Corporate Secretarial Matters Corporate Exercises Board Meetings Shareholder Meetings Regulatory Reports Corporate Governance Guidelines Management Committee

30 days ago

Technology Governance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

SOX audit IT risks IT Audit Reviews risk controls Security IT Risk criticality technology risk related matters newly released policies & guidelines Prudential computer and data centre operations security and regulatory reports PCIDSS reviews BNM Risk Management in Technology technology related audit business control processes cloud risk Group Wide Internal Audit reviews internet insurance Bank Negara Malaysia change control management procedures technology systems controls Networks cloud hosting Applications

30 days ago

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Regulatory Matters Jobs

Legal Associate, Technology

Legal Counsel (Global Company)

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Regulatory & Litigation Counsel

[Up to RM 4500] Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

RM 4500 English Speaking Legal Counsel at PJ

RM 4,500 Legal Counsel for Financial Industry @ PJ

Rm4500 Mandarin Speaking Legal Advisor for Leasing Company @Petaling Jaya

Up to RM4500 Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

|Up to Rm4500| Mandarin Speaking Legal Adviser for Leasing Company @Petaling Jaya

Associate General Counsel

In-House Legal Counsel

J - Senior Company Secretarial

J - Senior Company Secretarial / Corporate Secretarial

J - Corporate Secretarial [Junior / Senior]

J - Senior Corporate Secretarial Associate

J - Corporate Secretarial [Senior]

J - Senior Company Secretarial

J - Corporate Secretarial [Senior]

J - Senior Company Secretarial

J - Company Secretarial / Corporate Secretarial [Junior / Senior]

Assistant General Manager - Corporate Secretarial

Assistant Company Secretary

PAMB | Assistant Manager, Company Secretarial Services

Technology Governance