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This is an excellent opportunity for a Legal Assistant to support a legal department in the engineering industry. The role is based in Kuala Lumpur and involves assisting with legal documentation, compliance, and administrative tasks.
We are looking for dynamic and driven Conveyancing & Commercial Banking Legal Associates to join our Corporate & Conveyancing department. This role offers the opportunity to provide expert legal services in conveyancing and commercial banking matters at clients Kuala Lumpur office, contributing to high-quality client outcomes in a thriving legal environment.
The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This role requires a detail-oriented professional with a strong understanding of compliance processes.
The Contract Analyst plays a key role in supporting the end-to-end contract lifecycle, with a strong focus on contract operationalisation, validation, and compliance. This individual contributor role will work closely with procurement, legal, and operational teams to ensure that contracts are accurately executed, maintained, and closed out in alignment with corporate policies and standards.
The Lead, Compliance will lead compliance efforts across the region, ensuring regulatory adherence and fostering a culture of ethical business practices. This position in the Fintech industry offers an opportunity to shape compliance frameworks in a dynamic and evolving sector.
The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.
The Deputy Team Lead, BB & Corp will play a crucial role in overseeing and driving team performance within the financial services sector. This position focuses on supporting the leadership team in achieving business goals and delivering excellent service.
The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implementing compliance strategies and providing expert advice to the relevant departments.
The Senior Compliance Manager, Market Conduct, will oversee compliance strategies and frameworks to ensure adherence to industry regulations within the insurance sector. This role involves managing market conduct practices while fostering a culture of compliance and ethical behavior.
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