Legal Analyst Jobs in Shah Alam
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Search Results - Legal Analyst Jobs in Shah Alam
FareezlawShah Alamappcast.io
from initiation to resolution.
• Represent clients in courts, tribunals, or during negotiations as required.
Research and Analysis:
• Conduct in-depth legal research on case laws, regulations, and statutes.
• Analyze legal risks and provide...
BingXShah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
PuteriShah Alam
safety issues, recalls, or
compliance failures, using root cause analysis.
• Labelling Compliance: Ensure all product labels meet legal and company standards,
incorporating real-time updates.
• Supplier Compliance: Track supplier adherence to standards...
BinanceKuala Lumpur, 19 km from Shah Alam
payments, institutional services, Web3 features, and more, leveraging blockchain technology to build an inclusive financial ecosystem and improve global access to financial services.
Role Overview
We are seeking a
KYB Analyst (Thai speaker)
to join our team...
CHEPShah Alam
and drive improvements in collections strategies and I2C performance metrics such as DTP, aged debt, and cash collection.
• Support legal and pre-legal processes, including preparing final demands, liaising with external lawyers, and addressing legal...
BingXPetaling Jaya, 9 km from Shah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
PuteriShah Alamappcast.io
safety issues, recalls, or
compliance failures, using root cause analysis.
• Labelling Compliance: Ensure all product labels meet legal and company standards,
incorporating real-time updates.
• Supplier Compliance: Track supplier adherence to standards...
Legal Analyst jobs – More cities:
Sulzer LtdShah Alam
for order intake. Share market feedback toward business segment leaders to further develop the technology portfolio. Carry out market research, analysis, and sales forecasting and gather competitive intelligence and provide market feedback and technology...
GEA GroupShah Alamappcast.io
management departments, legal, compliance, data protection and HR
• Defines the Security Incident Management policies, procedures, and processes, steers and coordinates their technical implementation (e.g. ServiceNow) and aligns those with other incident...
BingXKuala Lumpur, 19 km from Shah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
Avis MalaysiaShah Alam
analysis to identify areas of improvement and drive cost efficiency.
Sales & Business Development
Develop and implement comprehensive sales strategies to achieve growth and profitability targets across all leasing segments.
Identify new market...
BingXCyberjaya, 22 km from Shah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
Nestlé SAShah Alamappcast.io
The FC is also tasked to provide visibility around costs related to the factory processes by driving relevant analysis and reporting (monitoring of the budget and controlling the variances) and ensure adherence to financial legal requirements, NAS and CSM...
BingXPutrajaya, 24 km from Shah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
BingXKuala Selangor, 43 km from Shah Alam
AML Operations Analyst – Transaction Monitoring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company Overview
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative...
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