Legal Jobs in Kuala Lumpur, Malaysia (Now Hiring) — 132 open — Page 7
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
Associate Research Manager, Third-Party Due Diligence
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Mid level
Our third-party due diligence team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The w…
Skills: Open-Source Intelligence, Public Record Research, Due Diligence Reporting, People Management, Project Management
Associate, GWBPB - G&L - Account Management MY
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Mid level
Key Responsibilities Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia. Assist in maintaining and enhancing the AML…
Skills: AML/CFT Risk Management, Compliance Monitoring, Data Analysis, Transaction Monitoring, Regulatory Reporting
Risk & Control Specialist, GF - Risk Control Unit MY
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior
Purpose of the Role - 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; P…
Skills: Operational Risk Management, Compliance Risk Framework, Regulatory Compliance, Risk Advisory, Risk Assurance
Regulatory Consultant Team Lead (Hatch Advisory)
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior+
This position is employed by Hatch. We are assisting Hatch with the recruitment process and are not the hiring entity. Hatch Advisory Services Ltd ("Hatch") is an Abu Dhabi Global Market (ADGM) based advisory firm dedica…
Skills: Regulatory Advisory, AML/CFT Frameworks, Compliance Management, MLRO Responsibilities, Stakeholder Management
Junior Regulatory Consultant (Hatch Advisory)
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Mid level
This position is employed by Hatch. We are assisting Hatch with the recruitment process and are not the hiring entity. Hatch Advisory Services Ltd ("Hatch") is an Abu Dhabi Global Market (ADGM) based advisory firm dedica…
Skills: Compliance, AML/CTF, Regulatory Research, KYC/CDD, Transaction Monitoring
Graduate Trainee - Global Markets
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Entry level
If you are looking to excel and make a difference, take a closer look at us… Functional Responsibilities Learn different products offered by GM and the regulatory requirements related to the businessAssist to service GM …
Skills: Treasury Solutions, Client Relationship Management, Financial Product Knowledge, Regulatory Compliance, Operational Support
Senior Associate - Transfer Pricing
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Mid level
Line of Service Tax Industry/Sector Not Applicable Specialism Transfer Pricing Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clie…
Skills: Transfer Pricing, Tax Planning, Financial Modeling, International Taxation, Financial Statement Analysis
Lead, Technology Risk & Compliance
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Senior$300M raised
Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be…
Skills: Technology Risk Management, Compliance Monitoring, Risk Assessment, Regulatory Compliance, KRI Monitoring
Regional Personal Data Specialist
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
Mid level
Company Description Carousell Group is the leading recommerce group in Greater Southeast Asia on a mission to inspire the world to start selling, and to make secondhand the first choice. Founded in August 2012 in Singapo…
Skills: Data Protection Law, Privacy Risk Assessment, Personal Data Management Plan, Incident Response, Regulatory Compliance
Managing Consultant - Quantum
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior$8M raised
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: Cost Analysis, Contract Administration, Commission Management, Stakeholder Management, Problem Solving
Managing Consultant - Delay
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
Senior$8M raised
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: Scheduling, Cost Analysis, Contract Administration, Commission Management, Stakeholder Management