1160 job offers of Legal in Kuala Lumpur were found

Fraud Application And Claims Specialist – Japanese Speaker

Amex - Kuala Lumpur, Kuala Lumpur

You Lead the Way.Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team ...

Published 9 days ago

Executive - Compliance (Financial Crime Compliance Lea Liaison)

Hong Leong Bank Berhad - Kuala Lumpur, Kuala Lumpur

If you are looking to excel and make a difference, take a closer look at us…Functional (job responsibilities)Attend to Orders/Requests by Regulator...

Published 11 days ago

(Ges) Tax, Global Employer Services - Associate / Senior

Deloitte Malaysia - Kuala Lumpur, Kuala Lumpur

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 impac...

Published 11 days ago

Earn While You Learn - Tax

Pwc Malaysia - Kuala Lumpur, Kuala Lumpur

Description Whether you've just graduated or have years of experience, this is a firm where you can learn and grow. It's the PwC experience that st...

Published 12 days ago

Tax Senior Associates (Kl Office)

Tgs Tw Plt - Kuala Lumpur, Kuala Lumpur

Job description Perform compliance services and assist in tax advisory/consultancy for clients.Assist and manage tax audit and investigation for cl...

Published 13 days ago

Officer, Kyc Due Diligence Analyst 2 - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And ...

Published 13 days ago

Mys Ctsm Kl - Compliance Aml Kyc Analyst

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 14 days ago

Assistant Vice President, Compliance (Aml)

Mufg - Kuala Lumpur, Kuala Lumpur

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest finan...

Published 14 days ago

Asst Vice President, Middle Office Accounting Manager - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. W...

Published 14 days ago

Vice President, Compliance - Icrm, Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 14 days ago

Senior Manager, Compliance Investigations Ap & Gc

Infineon Technologies - Malasia

In your new role you will: Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the gl...

Published 14 days ago

Officer, Compliance Aml Execution Analyst (Kyc Experience & Mandarin Competency) - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 14 days ago

Mys Ctsm Kl - Compliance Aml Kyc Analyst

04235 Citigroup Transaction Services (M) Sdn. Bhd. - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 14 days ago

Regulatory Technologist (Europe)

Kerry - Kuala Lumpur, Kuala Lumpur

The primary role of Regulatory Technologist is to work in partnership with the Kerry Regulatory Scientific Affairs team to support regulatory queri...

Published 16 days ago

Lead Specialist - Regulatory Compliance

Baker Hughes - Kuala Lumpur, Kuala Lumpur

Be part of a successful teamAs an energy technology company with a portfolio of low-carbon solutions across the energy value chain, Baker Hughes' p...

Published 16 days ago

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