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Intern | In House Legal Department Intern | In House Legal Department

Tradition Asia Pacific (Pte.) Ltd.

Undisclosed

Full Time

Singapore

  • Designation
  • Intern
  • In House Legal Department ...
Posted
7 days ago
HEAD, HUMAN RESOURCE - LEGAL DEPARTMENT HEAD, HUMAN RESOURCE - LEGAL DEPARTMENT

Koperasi Polis DiRaja Malaysia Berhad

Undisclosed

Full Time

KL City

  • dan
  • Pentadbiran Perniagaan - Pengurusan Sumber Manusia / Pembangunan Modal Insan) atau yang setaraf dengannya dari Institusi Pengajian Tinggi yang diiktiraf Kerajaan; dan
  • Memiliki kelulusan SPM atau setaraf dengannya dengan kepujian dalam Bahasa Malaysia, Bahasa Inggeris, Matematik / Matematik Tambahan serta lulus dalam tiga mata pelajaran lain; ...
Posted
17 days ago
AML Manager (Contractor), Legal - Compliance Department AML Manager (Contractor), Legal - Compliance Department

Chiyu

Undisclosed

Full Time

Central and Western Distr.

  • Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
  • Promote continuous improvement of AML/CFT controls
  • Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends ...
Posted
9 days ago
Senior AML Manager - Manager (Legal and Compliance Department) Senior AML Manager - Manager (Legal and Compliance Department)

Chiyu

Undisclosed

Full Time

Central and Western Distr.

  • Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
  • Lead investigations into potential fraud cases and review EDD for cases identified as high risk
  • Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure ...
Posted
9 days ago
Senior AML Manager - Manager (Legal and Compliance Department) Senior AML Manager - Manager (Legal and Compliance Department)

Chiyu

Undisclosed

Full Time

Central and Western Distr.

  • Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
  • Lead investigations into potential fraud cases and review EDD for cases identified as high risk
  • Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure ...
Posted
20 days ago
Legal Secretary (Corporate Department) Legal Secretary (Corporate Department)

Hays

Undisclosed

Full Time

Hong Kong

  • Provide administrative assistance and legal secretarial support to the lawyers and partners.
  • Draft, proofread, and file legal documents and simple correspondence.
  • Perform any ad-hoc tasks as assigned. ...
Posted
24 days ago
Senior Secretarial Executive (Group Legal - Secretarial Department) Senior Secretarial Executive (Group Legal - Secretarial Department)

LGB Engineering Sdn Bhd

Undisclosed

Full Time

Taman Tun Dr Ismail

  • Update the Register and statutory filings and familiar with MycoID & MBRS.
  • To handle corporate secretarial work and incorporation of companies.
  • Ensure timely and accurate lodgement or submission of statutory documents to relevant authorities in compliance with the Companies Act and other relevant laws. ...
Posted
24 days ago

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