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This position lead legal, compliance, AML/KYC, and data protection functions while ensuring adherence to regulatory requirements. Drive risk management, governance, and regulatory engagement across the organization.
As a Consultant (Legal) in the professional services industry, you will provide expert legal advice and support to clients within the banking sector. This role is based in Kuala Lumpur and requires a strong understanding of legal frameworks, compliance, and banking operation.
This role sits within a global trade and customs function and is responsible for supporting customs operations, trade compliance activities, and import/export processes across international markets. Working closely with supply chain, logistics, and business stakeholders, you will help ensure customs-related activities are executed accurately, regulatory requirements are met, and operational processes remain compliant and efficient.
The Specialist Export Control & Sanction - Mandarin Speaker role within the Industrial / Manufacturing industry focuses on ensuring compliance with export control and sanction regulations. This position requires proficiency in Mandarin to manage related documentation and communication effective
This position focuses on Export Control, Sanctions Screening, Business Partner Due Diligence, and Compliance Risk Assessment activities across APAC markets. You will work closely with regional stakeholders to conduct screening activities, investigate potential compliance risks, evaluate screening results, and support regulatory compliance requirements in accordance with internal policies and global standards.
This role combines Product Safety, Label Compliance, Regulatory Support, and Project Implementation responsibilities within a global environment. The successful candidate will play a key role in supporting the implementation of a new label management system, translating business requirements into system solutions, coordinating with business stakeholders, supporting testing activities, and helping ensure labeling processes remain compliant and effective.
The Manager, Legal and Compliance will oversee legal and regulatory matters within the property industry, ensuring adherence to applicable laws and company policies. Based in Kuala Lumpur, this permanent role involves providing expert legal guidance and compliance support.
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