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Malaysia, Legal

1 - 7 of 7 Job(s)
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : 18th Aug 2017
  • UFF SDN BHD
    Keyskills: Personal integrity, meticulous
    Summary: Managing of Intellectual Properties
    Selangor
    0-1 years
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    Posted : 17th Aug 2017
  • Arem (Malaysia) Sdn Bhd
    Keyskills: legal, advocate, litigation
    Summary: Must be hard working with minimum supervision and ability to work under pressure
    Selangor
    2-5 years
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    Posted : 14th Aug 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Company Secretary
    Summary: Description: , JobDescription , •Company Secretarial matters of the company and any other functions as agreedupon within the Legal & Compliance Department. , •Responsible for all aspec..
    Kuala Lumpur
    8-13 years
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    Posted : 26th Jul 2017
  • Confidential
    Keyskills: 5. Possess good working knowledge of the Companies Act, Financial Services Department, Development Financial Institution and other legislation applicable ott the businesses
    Summary: • To provide necessary legal assistance and advisory function. • To attend to all legal suits arising from operation of the Group. • To attend to the LAD matters.
    Selangor
    8-10 years
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    Posted : 19th Jul 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: analysis tools (e.g. Dun & Bradstreet) ,Due Diligence,Risk Management,Risk Analysis,AML
    Summary: The job exists to perform business integrity due diligence reviews on suppliers, contractors and business partners, to identify and help minimise commercial risk
    Kuala Lumpur, Selangor
    2-3 years
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    Posted : 15th Jul 2017
  • Sinergia Asia Sdn Bhd
    Keyskills: VISA,Immigration
    Summary: Minimum of 3 years experience in the immigration industry registration as a migration agent where required by law Prefer fluent English speaker and fluent with Bahasa
    Kuala Lumpur
    3-7 years
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    Posted : 5th Jul 2017
 
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