Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs. Promote and support the…
Skills: Risk Control, Compliance, Operational Risk Management, Advisory, Assurance
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
1. Assist in filling and reviewing AIIA assessment forms 2. Gather information on AI use cases, data, and models 3. Support basic AI risk analysis (e.g. privacy, fairness, safety) 4. Prepare simple reports, slides, and t…
Skills: AI Risk Analysis, Regulatory Compliance, Data Architecture, Documentation, Reporting
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Job Description: 1. Assist in filling and reviewing AIIA assessment forms 2. Gather information on AI use cases, data, and models 3. Support basic AI risk analysis (e.g. privacy, fairness, safety) 4. Prepare simple repor…
Skills: AI Risk Analysis, Regulatory Compliance, Data Architecture, Documentation, Reporting
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Job Purpose The incumbent will lead the end to end strategy from design to implementation, portfolio management and risk governance for the wea…
Skills: Product Management, Wealth Lending, Portfolio Management, Risk Governance, Strategic Planning
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the individual, best people, integrity and stewardship, we offer …
Skills: Contract Management, Contract Drafting, Negotiation, Risk Management, Commercial Contracting
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Accenture is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. Accenture will not tolerate discriminati…
Skills: Legal Counsel, Regulatory Compliance, Telecommunications Law, Risk Mitigation, Contract Execution
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: Compliance Monitoring, Regulatory Analysis, Market Conduct Monitoring, Communication Surveillance, Trade Surveillance
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for ou…
Skills: Tax Compliance, Tax Software, Tax Research, Risk Assessment, Financial Reporting
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. Being part of Modec means being the protagonist of a challenging career and being in touch with the latest d…
Skills: Regulatory Compliance, HSEQ Management Systems, Technical Auditing, Gap Analysis, Technical Writing
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
About the Role We are seeking a highly motivated Associate to join our Corporate Finance team at RHB Investment Banking. In this role, you will be responsible for supporting a wide range of corporate finance transactions…
Skills: Financial Analysis, Valuation Modeling, Due Diligence, Mergers and Acquisitions, Equity Capital Markets
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people,…
Skills: Claims Management, TPA Management, Financial Controls, Process Improvement, Digital Transformation
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Company Description About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of…
Skills: AML Documentation, Compliance Review, Sanctions Screening, PEP Association Lists, Adverse Media Screening
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Assist in reviewing legal and other documents.Collating data and information for dispute resolution data base.Assisting in other legal related work and matters for the department.
Skills: Legal Document Review, Data Collection, Dispute Resolution, Research, Minute Taking
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary …
Skills: Quantum Analysis, Claims Assessment, Cost Engineering, Quantity Surveying, Project Management
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Are you looking to accelerate your sales career with a global technology and information leader? Do you thrive in fast-paced outbound sales environments where curiosity, resilience, and ambition are valued? Are you motiv…
Skills: Outbound Prospecting, Lead Qualification, Account Research, B2B Sales, Salesforce
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, …
Skills: Compliance, AML, KYC, Due Diligence, Sanctions Checking
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Title: DRSC Tax – Business Process Solutions (Assistant Manager) Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we ser…
Skills: Statutory Compliance, Regulatory Filings, Meeting Administration, Corporate Governance, Corporate Actions
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Title: MY - Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for ou…
Skills: Tax Compliance, Tax Software, Risk Assessment, Tax Research, Communication
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Join DayOne – Shaping the Future of Data Infrastructure DayOne is a global leader in the development and operation of high-performance data centers. As one of the fastest-growing companies in the industry, we’ve built a …
Skills: Tax Due Diligence, M&A Tax, Corporate Restructuring, Tax Optimization, Project Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
If you are looking to excel and make a difference, take a closer look at us… Functional (job responsibilities) Formulate and implement dynamic and robust strategies, resolution to expedite recovery.Oversea the expeditiou…
Skills: Recovery Management, Credit Risk Strategy, Debt Restructuring, Litigation Management, Financial Analysis
Kuala Lumpur, Kuala Lumpur, Malaysia • On-site
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Provide advisory and assurance to maintain an effective first line of defense regarding compliance and operational risk management. Ensure the department adheres to banking laws and internal policies while developing action plans to resolve risk issues.
The candidate must be able to promote adherence to banking regulations and internal processes. They should be capable of managing risk control units and developing mitigation strategies.
Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs. Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues
CIMB Group is a leading focused ASEAN bank and one of the region’s foremost corporate advisors. It is also a world leader in Islamic finance. The Group is headquartered in Kuala Lumpur, Malaysia, and offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. It is the fifth largest banking group by assets in ASEAN and, as at the end of March 2022, had around 33,000 staff and over 18 million customers.
View all jobs at CIMB BANK BERHADThere are currently 132 open legal positions in Kuala Lumpur, Malaysia listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Monitor Deloitte, PwC, CIMB BANK BERHAD, UOB, Hong Leong Bank Berhad, among others. Browse the listings above to see every active employer.
Yes — 23 of the 132 open legal positions offer remote or hybrid work (0 remote, 23 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
