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Michael Page Legal is excited to be partnering with an established client from the legal sector to support them in the recruitment of a Senior Legal Associate. They are seeking an experienced and highly motivated corporate lawyer with a strong background in complex corporate transactions, including mergers and acquisitions, joint ventures, and corporate restructuring.
Michael Page Legal is excited to be partnering with a established client from the legal sector and to support them with the recruitment of a Senior Legal Associate. They are seeking an experienced and highly motivated litigation lawyer.
Michael Page Legal is excited to be partnering with a established client from the legal sector and to support them with the recruitment of a Corporate Lawyer. They are seeking an experienced and highly motivated Corporate Lawyer specializing in Mergers & Acquisitions (M&A).
To ensures corporate secretarial compliance, supports Board decisions, and oversees the department's budget and governance research.
This role supports the development and implementation of integrity and ethics frameworks, policies, and compliance programs across the organization. It involves conducting risk assessments, driving compliance training and awareness initiatives, and ensuring adherence to regulatory and anti-bribery standards
This role focuses on managing and strengthening the business compliance function, ensuring alignment with regulatory requirements and internal policies. It involves close collaboration with business units to provide compliance advisory, manage risks, and support AML/CFT initiatives across the organisation
The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other related compliance regulations to mitigate financial crime risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership, and ensuring effective engagement with regulators and law enforcement agencies.
The Business Compliance role involves overseeing compliance monitoring across key areas such as AML, risk management, marketing, conflicts of interest, and employee-related compliance. The position also includes improving compliance systems, conducting due diligence, and ensuring adherence to regulatory requirements, while working closely with various teams and stakeholders to minimize compliance risks.
This includes analyzing AP data, preparing reports, identifying trends, and providing insights to improve processes and compliance. The role ensures that accounts payable metrics are accurately tracked and leveraged to drive continuous improvement and strategic financial planning.
The role involves managing and advising companies on governance, risk management, and compliance, ensuring regulatory adherence and operational efficiency. Responsibilities include conducting audits, developing frameworks, and supporting policy implementation and training.
The Legal Counsel will provide expert legal advice on a wide range of matters, playing a pivotal role in risk management and ensuring the company adheres to statutory obligations. The role requires a solutions-focused individual who can handle complex legal issues within a fast-paced environment.
The incumbent in this Operational Excellance team provides process & quality assruance support to Transaction Surveillance Team which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity to identify potential financial crime risks to the Bank.
We are seeking a dedicated and experienced Senior IT Exec - IBM to support our retail operations in Malaysia. The successful candidate will manage a range of technical projects, ensuring the smooth functioning of our IT infrastructure.
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