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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.
This Senior Executive, Legal & Compliance role supports the organization by ensuring compliance with regulatory requirements, managing legal documentation and contracts, and mitigating legal and compliance risks. The role also involves advising business stakeholders on regulatory matters, monitoring policy adherence, and supporting governance initiatives to maintain ethical and compliant business operations.
The Head of Legal and Compliance in the manufacturing industry will oversee legal and regulatory compliance, ensuring the organisation operates within the legal framework. This role requires expertise in managing legal risks and providing strategic guidance to the leadership team.
The Senior Manager, Regulatory Compliance will oversee and lead regulatory compliance matters within the insurance industry, ensuring adherence to all relevant policies and regulations. This permanent role offers a challenging yet rewarding opportunity to make a significant impact in the banking and financial services department.
As a Legal Counsel in the property industry, you will provide legal expertise and guidance to support business operations. You will manage legal matters, ensuring compliance with regulations and mitigating risks for the organisation.
The Senior Legal Associate (Conveyancing) will manage property-related legal matters, ensuring compliance with all relevant laws and regulations in the professional services industry. This permanent role offers a competitive remuneration package and provides an opportunity to excel in conveyancing work.
The General Counsel / Deputy General Counsel will lead the legal department of a leading investment holding company, providing strategic legal guidance and ensuring compliance with regulatory requirements. This permanent role offers an opportunity to shape and oversee legal strategies at the highest level.
The Unit Head, Terminal Claim is responsible for managing and overseeing terminal claims processes within the insurance sector. This role ensures efficient operations, compliance, and exceptional customer service in Klang Valley.
The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.
The Manager, ERM role in the Banking & Financial Services department within the Business Services industry requires expertise in risk management frameworks and strategic decision-making. This position offers the opportunity to lead enterprise risk management initiatives while ensuring compliance with regulatory standards.
The Assistant AP Manager role in the Shared Services industry, based in KL involves managing and overseeing the accounts payable function to ensure smooth financial operations. This permanent position requires a detail-oriented professional with strong accounting and finance expertise.
This role sits at the intersection of Merchant Acquiring, Merchant Operations, Payment Acceptance, and Partner Onboarding. You will serve as a key point of contact for merchants, wallet providers, acquiring partners, and payment stakeholders.
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