Legal Jobs in Kuala Lumpur, Malaysia (Now Hiring) — 132 open — Page 6
Legal Intern
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Entry level
Overview You will support our legal transformation team by contributing legal knowledge for AI-powered legal agent, testing outputs and improving response quality. Responsibilities Test use cases for legal and compliance…
Skills: Legal Analysis, Compliance Frameworks, AI Testing, Knowledge Management, Document Analysis
Compliance Executive (COE Hub) Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Mid level$3.6B raised
The opportunity This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management (“GWAM”) Compliance Center of Exp…
Skills: Compliance Monitoring, Regulatory Reporting, Asset Management Compliance, Policy Implementation, Risk Testing
Associate - Indirect Tax (PwC Acceleration Center Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Entry level
Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, …
Skills: Indirect Tax Planning, VAT Compliance, GST Compliance, Sales Tax, Tax Strategy
Associate - Indirect Tax (PwC Acceleration Center Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Entry level
Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, …
Skills: Indirect Tax Planning, VAT Compliance, GST Compliance, Sales Tax, Tax Strategy
DRSC SR&T, Forensic & Financial Crime - Analyst
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Mid level
Title: Service Line (based in SR&T ) – (Analyst) 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 our …
Skills: Anti-Money Laundering, Know Your Customer, Client Due Diligence, Sanctions Screening, Transaction Monitoring
AirAsia Next (Malaysia) Sdn Bhd
Assistant Manager, Company Secretary
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior
Job Description Assistant Manager, Company Secretary JOB DESCRIPTION: Capital A is a dynamic and fast-growing company committed to innovation and excellence in aviation. As part of our expansion, we are looking for a ded…
Skills: Corporate Governance, Regulatory Compliance, Statutory Record Maintenance, Board Meeting Coordination, Drafting Resolutions
AML Transaction Monitoring Senior Specialist
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior$80M raised
Company Overview Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of …
Skills: AML Transaction Monitoring, CFT, Suspicious Activity Reporting, Financial Crime Investigation, Regulatory Compliance
Manager, Product Governance and Policies & Procedures MY
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior
Responsible for the daily operations of the MPAC Secretariat, including handling correspondence and queries in the Secretariat's mailboxes. Review proposals submissions to ensure adherence with MPAC Terms of Reference an…
Skills: Product Governance, Policy Management, Secretariat Operations, Stakeholder Management, Meeting Minutes Documentation
Senior Manager, Global
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior$16B raised
Why join us? The Digital Risk & Control team is a global specialist first line risk team within International Wealth & Premier Banking (IWPB) Business Risk & Resilience (BRR) which works to support and enable IWPB’s digi…
Skills: Risk Management, Regulatory Compliance, Digital Banking, Product Governance, Incident Analysis
Legal Intern
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Entry level
Overview You will support Ryt Legal team's knowledge-sharing function by producing structured, accurate legal content for internal and external audiences. Key Responsibilities Research recent laws, regulations, and case …
Skills: Legal Research, Legal Writing, Content Creation, Proofreading, Regulatory Analysis
Legal Manager
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior+
If you are looking to excel and make a difference, take a closer look at us… The Legal Manager will be responsible for providing legal support through advisory work, review and drafting of transactional/product documenta…
Skills: Legal Advisory, Contract Drafting, IT Contracts, Commercial Contracts, Loan Documentation
Legal Counsel
Gurgaon, Haryana, India · On-site
Senior
Locations: Gurgaon | Kuala Lumpur Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer i…
Skills: Data Privacy, Compliance, Contract Negotiation, GDPR, Legal Research
Credit Evaluation
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior+
About the Role: Ryt Bank is seeking an experienced and analytical professional to join our Credit Evaluation team. In this critical role, you will be responsible for evaluating credit proposals, assessing financial and n…
Skills: Credit Underwriting, Financial Statement Analysis, Risk Assessment, Debt Structuring, Financial Modelling
Senior Compliance Specialist
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior
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: Vendor Due Diligence, Anti-Bribery and Corruption, Sanctions Screening, Compliance Training, Risk Management
VP, Business Risk Control Manager
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior+$3.7B raised
Company: 2201 United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia…
Skills: Anti-Money Laundering, Sanctions, Fraud Risk Management, Non-Financial Risk Management, Risk Governance
AVP, Senior KYC Analyst (Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior$3.7B raised
Company: 2201 United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia…
Skills: KYC Review, Enhanced Due Diligence, AML/CFT Compliance, Source of Wealth Validation, Source of Funds Validation
AVP, Senior KYC Analyst (Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior$3.7B raised
Company: 2201 United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia…
Skills: KYC Review, Enhanced Due Diligence, Source of Wealth Validation, Source of Funds Validation, AML/CFT Compliance
AVP, Senior KYC Analyst (Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior$3.7B raised
Company: 2201 United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia…
Skills: KYC, AML/CFT Compliance, Enhanced Due Diligence, Source of Wealth Validation, Source of Funds Validation
Legal - Teleport Malaysia Internship Program 2026
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Entry level
ABOUT US As Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things across Southeast Asia better than anyone else. We’re focuse…
Skills: Corporate Legal Matters, Contract Management, Compliance, Legal Research, Communication
Tax GCR Core Corporate Tax Compliance, Experienced Associate / Senior Associate
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Mid level
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: Tax Compliance, Income Tax Returns, Analytical Skills, Problem Solving, Written Communication