Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Hiring Complaince Officer

Hiring Complaince Officer

Two95 International Inc.Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
30+ hari lalu
Jenis pekerjaan
  • Quick Apply
Penerangan pekerjaan

Hiring Compliance Officer

Kuala Lumpur

MYR 4,000 - MYR 6,000

Job Specializations

Services, Lawyer / Legal Asst

Job Description

Working closely with the CEO to assist in compliance and company secretarial related matters. You will gain regional exposure in this role as the business is growing aggressively.

Responsibilities may include (but are not limited to) :

  • Draft and review company policies and procedures to ensure compliance with all national and international laws and regulations.
  • Draft and review various commercial contracts and agreements (e.g. client trading agreement, sale and purchase agreement, share sale agreement).
  • Deal and liaise on corporate documents of overseas legal entities with local and international company secretary and corporate services provider.
  • Research laws and regulations related to the IT, financial and trading industry to ensure the company’s operation, expansion and business products comply with new laws and regulations.
  • Liaise with regulatory authority and corporate services provider on matters relevant to our securities licence overseas.
  • Apply and follow-up with trademark application process.
  • Set plans to manage a crisis or compliance violation.
  • Deal with local and international employment laws and regulations.

Requirements :

  • Possess at least a Bachelor’s Degree in Law, Economics, Finance, Business Administration or any related field.
  • Preferably 2 years’ proven work experience in the related role or field is required.
  • Experience in drafting legal documents (agreements, policies). Preferably those with legal practice experience (1 to 2 years) in legal corporate field.
  • Proficient in English and Mandarin (reading, speaking and writing) to liaise with HK & CN counterparts.
  • Excellent analytical skills with superior attention to detail to identify and correct risky practices.
  • A good team player with good interpersonal skills.
  • Adaptable to fluid and fast-paced working environment.
  • Additional Information
  • Buat amaran kerja untuk carian ini

    Officer • Kuala Lumpur, Federal Territory of Kuala Lumpur, MY

    Pekerjaan yang berkaitan
    Procurement Officer

    Procurement Officer

    BID OperationsKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    At BID Operations, we are passionate about supporting our clients in their journey towards success.Our mission is to empower you to thrive by handling the essential yet time-consuming aspects of yo...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Administrative Officer

    Administrative Officer

    Sime Darby Property BerhadKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Provide administrative support to Head of Dept (HOD).The Administrative Officer (AO) reports to HOD and is the administrative contact point for the Dept with other department’s AOs.The AO monitors ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Recovery Officer

    Recovery Officer

    P1 InternationalKuala Lumpur, Kuala Lumpur, Malaysia
    SPM / STPM / Certificate in any field.Fresh graduates (Diploma / Degree) are encouraged to apply.Good communication skill & written in both Bahasa Malaysia & English. Working experience is not necessar...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
    Compliance Officer Banking

    Compliance Officer Banking

    Newsoft IT Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    Preferably with bank compliance experience (3 to 5 years).Handle bank reviews and queries.Direct dialing with client experiences. Able to connect the dots / logical thinking skills.Able to communica...Tunjukkan lagiKemas kini terakhir: 14 hari yang lalu
    Customer Service Officer

    Customer Service Officer

    moomooKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Responsible for local and overseas customers / clients, where the work languages used are English, Malay and Chinese.Respond to customer / client inquiries and provide comprehensive support via various...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Partnership Officer

    Partnership Officer

    ProgressSoftMalaysia, Wilayah Persekutuan Kuala Lumpur, MY
    Quick Apply
    The Partnership Officer will play a key role in expanding our business by cultivating and managing relationships with a diverse range of partners. This role requires a highly organized and motivated...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Legal and Compliance Officer

    Legal and Compliance Officer

    EPS ConsultantsKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    Leading global real estate and investment advisory firm.EXSIM Tower, Millerz Square Kuala Lumpur.Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Customer Sales Officer

    Customer Sales Officer

    Ria Money TransferKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Customer On-Boarding Specialist.Customer On-Boarding Specialist main role is to assist RIA CICO merchants to register new users for the RIA mobile app and to assist merchants to generate assisted r...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
    Customer Care Officer

    Customer Care Officer

    CartrackKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a Customer Care to join our team. Our teams are collaborative, vibrant a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Quality Operational Officer

    Quality Operational Officer

    HaleonMalaysia, Kuala Lumpur
    Operating at pace and agile decision-making – using evidence and applying judgement to balance pace, rigour and risk.Committed to delivering high quality results, overcoming challenges, focusing on...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
    Payment Officer (Urgent Hiring)

    Payment Officer (Urgent Hiring)

    EBC GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting.Our t...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Settlement Officer

    Settlement Officer

    Cloud Sense Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    Degree or above in Finance, Accounting or related discipline;.Minimum 2 years solid working experience in financial industry is preferred. Fresh graduate is welcome to apply.Good command of written ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    Chief Technology Officer

    Chief Technology Officer

    AirAsia‌Kuala‌ ‌Lumpur‌, MY
    We are seeking a visionary Chief Technology Officer (CTO) to drive the technology strategy,digital innovation, and engineering excellence for AirAsia MOVE. This role will be instrumental in scaling ...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
    Senior Compliance Officer

    Senior Compliance Officer

    EzypayKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in i...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Customer Service Officer

    Customer Service Officer

    Seener Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    Applicants with more than 1 year of sales experience, and those with relevant experience in Internet sales are preferred. .Able to speak in English and Mandarin.Candidates must possess at least SPM....Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    Accounts Officer (Payment)

    Accounts Officer (Payment)

    Kuok GroupKL Eco City, Wilayah Persekutuan Kuala Lumpur, Malaysia
    This position is based in KL Eco City, Kuala Lumpur, Malaysia.Process payment to vendors and ensure payments are executed timely and accurately. Process payments for charter hire & fund transfer, en...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    Security Officer

    Security Officer

    Four Seasons Hotels and ResortsKuala Lumpur
    Four Seasons is powered by our people.We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return.Our ...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    Finance Operations Officer

    Finance Operations Officer

    Allianz Technology Sdn. Bhd.KUALA LUMPUR, Federal Territory of Kuala Lumpur, MY
    Allianz Services is part of Allianz Group, one of the world's leading insurers and asset managers and has succeeded in becoming one individual business segment by combining various businesses from ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu