Regulatory Matters Jobs in Kuala Lumpur

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

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

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

Senior / Legal Associate (IPO)

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

corporate finance Compliance initial public offerings corporate transactions regulatory work M&A Fund Raising commercial matters restructuring transactions Corporate Advisory

30 days ago

Junior Corporate Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

secretarial matters Companies Act 2016 statutory regulations billing Agenda of Meeting regulatory deadline Board and Board Committee Meetings Restructuring special project work data integrity government agencies company secretarial matters liquidation collection of outstanding debts Compliance circular resolutions Bursa Malaysias Listing Requirements corporate secretarial documents drafting minutes of meeting Trademarks ad-hoc assignments statutory forms licenses

30 days ago

Technical Executive (Chemical)

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Chemistry technical folder ESH matters supplier surveys Laboratory Analysis Quality Control regulatory standards chemical engineering quality assurance

30 days ago

Corporate Legal Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Risk Mitigation Interpersonal Communication Legal Documentation Analytical Skills Regulatory issues Teamwork Legal Advice Legal Matters Responsibility Deadline Management

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

Manager, Strategic Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

compliance processes compliance functions compliance campaigns compliance staff Regulatory Compliance Report Writing compliance roadshows compliance framework compliance related matters compliance culture Communication Skills

4 months ago

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Regulatory Matters Jobs in Kuala Lumpur

Legal Associate, Technology

Legal Counsel (Global Company)

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

Regulatory & Litigation 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

Technology Governance

Senior / Legal Associate (IPO)

Junior Corporate Secretarial

Technical Executive (Chemical)

Corporate Legal Advisor

PAMB | Assistant Manager, Company Secretarial Services

Manager, Strategic Compliance