We are looking for a 6-months internship from the period of mid Oct 2026 Location: Bangsar South, Kuala Lumpur, Malaysia Monthly allowance is provided Key Responsibility Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements
Salary : RM4,000-RM5,000 Interview date : Immediate Working hours : 5 days a week Position available : 1 Responsibilities • To draft, review and revise contracts related to our business (e.g. letters of appointment, development agreements) both in English and in Mandarin • To handle legal issues ari
About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works
About the team Doctor Anywhere's Legal team is an integral part of the company - advising our executives on the risks and legal concerns involved in any business and management decisions, as well as ensuring compliance with law and regulations. The team protects the company while helping the company
Company Overview: cbs APAC is a leading international consultancy headquartered in Heidelberg, Germany. We deliver high-end quality consulting and technology services to large industrial corporations that run SAP. For more information about our company, please visit our website at cbs APAC. Job Over
About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu
1. Legal Advisory & Business Support Provide strategic legal advice to the Board, management, and business units on corporate, commercial, contractual...
Negotiating and drafting commercial contracts, company policies, and legal documents across multiple jurisdictions. Shaping internal governance by creating and refining policies, memos, and regulatory reports. Managing our global intellectual property portfolio, safeguarding Company's trademarks and
Job Summary: As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The
About the firm At January Capital, we look to invest in technology businesses that will power growth in the Asia-Pacific region over the next decade. We are committed to investing in founders who challenge the status quo. We’re inspired by those individuals who are willing to dedicate themselves to
Departmental Leadership: Oversee, coordinate, and manage the comprehensive daily operations of the Customs & Trade Compliance Department. Vendor Manag...
We are hiring for one of our ecosystem projects. The company is Asia's leading web3 venture studio. We are looking for a Legal Counsel to join the team. The Legal Counsel will be responsible for developing and implementing legal & compliance policies and procedures, conducting regular audits, an
Reporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory compliance and advisory. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K
我们的愿景 作为全球⼗⼤数字资产交易所之⼀(仍在上升🚀),我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来,使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗? 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理,确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理,协同各区域团队,推动产品本地化与合规适配,满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化,评估与分析对公司业务的合规风险影响。 根据各国监管要求
Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of
About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu
About the client: Our client is a group of professionals operating across Japan and Asia, specializing in consulting, accounting, tax, visa support and advisory services. Job Description: Undertake full spectrum of corporate secretarial work for Malaysia entities. Review and ensure that statutory bo
· Assist in preparing statutory documents to ensure compliance with applicable legislation, including the Companies Act 2016, Capital Markets and Serv...
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