Job Title: Money Laundering Reporting Officer, Vice President Job Responsibilities: - Coordinate the execution of the Global Financial Crimes Compliance (GFCC) program within designated legal entities, ensuring compliance with local and international regulations. - Assist in executing and delivering the end-to-end compliance program for all legal entities and businesses in Malaysia. - Disseminate regulatory consultative papers and proposed rules/guidelines, perform gap analy
Title: SR&T Senior Manager, Quality & Risk Management Job Responsibilities: - Support the Business Risk Leader and the SEA SR&T QRM team in developing and nurturing a consultative network for risk and reputation management matters, acting as a business enabler. - Serve as the central point of contact and a subject matter resource for risk management and quality issues, offering practical and timely advice to business teams to manage risk, reputation, and quality matters. - A
Job Title: T&T Consultant - Data Privacy and Protection - TH Job Responsibilities: - Support the conduct of fieldwork on client's policies, documentation, and processes against applicable bases, such as regulations and industry standards, as part of assessments and drafting of reports. - Assist in implementation efforts related to drafting policies, templates, and processes to help the client's remediation of gaps. - Coordinate project activities internally and with the clie
Title: T&L: Senior Associate, Transfer Pricing Job Responsibilities: - Assist and advise a varied portfolio of clients on transfer pricing matters, which include audits, advanced pricing arrangements, documentation, and planning projects. - Develop and plan robust transfer pricing approaches and solutions for clients, involving data gathering, comparable search strategies, and conducting various financial and statistical analyses. - Liaise with governmental bodies such as th
Job Title: DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) Job Responsibilities: - Review Anti-Money Laundering (AML) transaction monitoring alerts on a daily basis. - Conduct detailed investigations of flagged transactions to identify anomalies and patterns that suggest potential money laundering or terrorist financing. - Escalate suspicious activities and transactions to the Compliance Team for further investigation or regulatory reporting. - Prep
Job Title: Immigration, Global Employer Services - Intern Job Responsibilities: - Provide administrative support, including handling day-to-day tasks and assisting with documentation. - Support consultants and case workers by drafting emails, conducting first-tier document reviews, and maintaining document security. - Facilitate logistics arrangements such as scanning, printing, and compiling documents for submission to authorities. - Manage the internal GES system and rela
Job Title: Indirect Tax - Senior Associate Job Responsibilities: - Provide GST advisory and compliance services to clients, ensuring effective navigation of GST-related matters. - Work within a growing team, tackling the challenges of the dynamic indirect tax landscape. - Manage a diverse range of issues, from routine compliance tasks to complex cross-border transactions. - Perform other tasks as assigned, contributing to the overall success and development of the team. You
Job Title: Indirect Tax - Manager Job Responsibilities: - Provide GST advisory and compliance services to clients, ensuring effective navigation of GST-related matters. - Work within a growing team, addressing challenges within the dynamic indirect tax landscape. - Manage a diverse range of issues, from routine compliance tasks to complex cross-border transactions. - Perform other tasks as assigned, contributing to the overall success and development of the team. Your Role
Job Title: DRSC SR&T, Forensic & Financial Crime - Analyst Job Responsibilities: - Provide advisory services on Financial Crime Compliance & Regulatory Compliance (FCC&RC)-related regulations and best practices to clients in regulated industries across the APAC region. - Conduct FCC&RC investigations and risk assessments for banking and financial services clients, where relevant. - Analyze financial data, transaction patterns, and electronic records to identify potential fra
Job Title: Senior, Transfer Pricing Job Responsibilities: - Assist and advise a varied portfolio of clients on transfer pricing matters, including audits, advanced pricing arrangements, documentation, and planning projects. - Develop and plan robust transfer pricing approaches and solutions for clients, involving data gathering, comparables search strategies, and conducting various financial and statistical analyses. - Liaise with the Inland Revenue Board, the Ministry of Fi
Job Title: T&L: Senior, Transfer Pricing Job Responsibilities: - Assist and advise a diverse portfolio of clients on transfer pricing matters, including audits, advanced pricing arrangements, documentation, and planning projects. - Develop and implement robust transfer pricing strategies and solutions for clients, encompassing data gathering, comparable search strategies, and various financial and statistical analyses. - Liaise with the Inland Revenue Board, the Ministry of
Title: T&L: Senior Associate, Transfer Pricing Job Responsibilities - Assist and advise a varied portfolio of clients regarding transfer pricing matters encompassing audits, advanced pricing arrangements, documentation, and planning projects. - Develop and plan robust transfer pricing approaches and solutions for clients, including data gathering, comparable search strategies, and various financial and statistical analyses. - Liaise with the Inland Revenue Board, the Minist
Title: SR&T Manager, Quality & Risk Management Job Responsibilities: - Support the Business Risk Leader and the SEA SR&T Quality Risk Management (QRM) team to develop a consultative network for risk and reputation management matters. Act as a business enabler. - Serve as a central point of contact and subject matter resource for risk management and quality matters, offering practical and timely advice to business teams on managing risk, reputation, and quality matters. - Ass
Job Title: DRSC Associate, Data Privacy and Protection Job Responsibilities: - Serve as an integral part of the Southeast Asia Digital Privacy and Trust Team, advising clients across Southeast Asia at the intersection of Data Privacy/Protection, Data Security, and Data Governance. - Provide advisory services to clients, including conducting gap assessments, offering suitable recommendations, and supporting clients in implementing these recommendations. This includes technolo
Job Title: DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - Team Lead Job Responsibilities: The primary responsibility of the SR&T Consultant, Forensic & Financial Crime (Team Lead) is to provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations. Key tasks include: - Overall responsibility for the turnaround time and quality of work performed by the team of specialists and senior specialists. - Evaluating team performance data b
Title: SR&T Consultant, Forensic & Financial Crime (Name Screening) Job Responsibilities - Review name screening alerts from approved Anti-Money Laundering (AML) systems in accordance with internal AML/Counter Financing of Terrorism (CFT) policies and procedures. - Conduct in-depth investigations on flagged alerts, suspicious activities, and cases with potential AML/CFT risks. - Escalate alerts and findings to compliance teams when necessary, following established procedure
Job Title: DRSC SR&T Consultant, Forensic & Financial Crime (KYC) Job Responsibilities: - Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. - Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases. - Identify and escalate cases involving politically exposed persons and customers with medium to high
Job Title: Transfer Pricing (Assistant Manager) Job Responsibilities: - Lead benchmarking projects across databases, driving initiatives with minimal supervision. - Develop process maps and checklists to ensure high-quality benchmarking deliverables. - Draft, review, and update both existing and new reports. - Support key activities through factual reviews, financial analyses, and contract evaluations. - Proactively identify and propose process improvements, pursue automatio
Job Title: Conveyancing Lawyer Job Responsibilities: - Conduct legal research and analysis related to conveyancing matters. - Prepare, review, and manage all necessary legal documentation and contracts for property transactions. - Ensure compliance with all legal requirements and regulations pertaining to conveyancing. - Provide legal advice and guidance to clients on property transactions, ensuring their interests are protected. - Liaise with clients, real estate agents, ba
Job Title: Litigation Lawyer Job Responsibilities: - Represent clients in legal proceedings, draw up legal documents, and manage or advise clients on legal transactions. - Perform legal research and gather evidence to formulate defense or to initiate legal actions. - Present and summarize cases to judges and juries. - Evaluate findings and develop strategies and arguments in preparation for presentation of cases. - Interpret laws, rulings, and regulations for individuals and
Honeywell is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status. For more information on how we process your information in the job application process, please refer . The Senior Contracts Representative p
The collective sum of these differences, individuality, and experiences is the reason we are a leading global science and technology innovator. We invite you to bring your unique talents to the team and help us create a better tomorrow, together. Legal Counsel - **MEMBERS ONLY**SIGN UP NOW***. - Kuala Lumpur, Malaysia Summary: **MEMBERS ONLY**SIGN UP NOW***., a leading life science technology company, is seeking a Legal Counsel to join their team in Kuala Lumpur, Malaysia. This role will serve as the lead of the Legal
Contract Associate Manager - Kuala Lumpur and Mandaluyong City Experience: Minimum 8 years in law firm or in-house counsel Salary: Not specified The future workforce is an equal one – we are setting the goal to achieve a gender balanced workforce by 2025. Find out more here.” . Company Overview Accenture is a leading global professional services company that helps the world’s leading bus...
Contracting Counsel Associate Manager - Job Summary: - Job title: Contracting Counsel Associate Manager - Location: Kuala Lumpur - Job No.: r00188658 - Type: Full-time Salary Information: - Salary range: Not mentioned in job description, but can be discussed during interview process - Benefits: Not mentioned in job description, but can be discussed during interview process Experience Information: - Minimum 4 years of transactional experience in digital, con
Mgr, Privacy Counsel - JAPAC Company 5 years experience Legal/ business Required The Manager, Privacy Counsel is a key role within **MEMBERS ONLY**SIGN UP NOW***., reporting to the Chief Privacy Officer and providing subject matter expertise and support for the company's global privacy program in the JAPAC region. This role requires a deep understanding of regional privacy laws and regulations, as well as the ability to collaborate with various levels of leadership to ensure compli
In this role as a Senior Attorney for Enterprise Operations Procurement, you will be responsible for providing legal advice and support to the procurement organization for HP's Enterprise Operations. This position requires a strong understanding of contract law and procurement practices, as well as the ability to identify potential legal risks and develop strategies to mitigate them. The ideal candidate will have experience representing companies in transactions, interactions
The salary offered for each position depends on the individual's qualifications and experience. ## Job Opportunities at a Law Firm Law firms are always on the lookout for qualified legal professionals who can join their team and help them grow. At a law firm, there are many job opportunities available for qualified individuals. These jobs include: **Senior Associates** Senior associates are experienced legal professionals who are responsible for providing legal advi
Law Student / Graduate Paralegal The candidate must have excellent research skills.
Entry-Level Associate The candidate must have 0-1 years of pqe. Should have outstanding academic record. Previous experience in Moot Court or Debating desirable. Excellent communication and analytical skills, with attention to detail is required.
Pupils in Chambers The candidate will be exposed to all aspects of the practice, and have opportunities for meaningful client and courtroom experiences, to learn and grow as a lawyer. Must be passed from the top law schools in Malaysia and overseas. Must strong academic skills, who have a passion for dispute resolution and are ready to assume responsibility early in legal career.
Internships and Attachments The program will focus on core skills such as interviewing, ethics, communication, research, drafting and advocacy. Interns will work with lawyers in the practice on actual client matters and attend trials, hearings, appeals and client meetings when appropriate. Participation in a Moot at the end of the Internship, judged by senior lawyers of the Firm. Research skill development with extensive offline and online resources. Practical lessons in
Litigation Clerk / Secretary The candidate should have 2 years experience as a litigation clerk/secretary in a law firm. Should be proficient in English and Bahasa Malaysia.
Lawyer / Associate The candidate will join Dispute Resolution practice.
Part-time Law Student The candidate must have good academic grades.
Senior Associate The candidate should have a strong track record in complex Civil and Commercial Litigation. Experience in a well-regarded litigation firm is needed. Should have proven ability to manage cases and junior lawyers.
Company: ERM Department: Digital Services Salary information: Salary Range: Competitive salary and benefits package, dependent on qualifications and experience. Job Title: Senior EHS Content Developer (Mid - Senior Level) Experience information: Minimum of 5 years of experience in regulatory analysis, preferably in the EHS domain. SEO friendly job title: Senior EHS Regulatory Content Developer - **MEMBERS ONLY**SIGN UP NOW***. (Mid - Senior Level) H1 and H2 friendly headings: H
Salary: Competitive salary and benefits package, based on qualifications and experience. Senior EHS Content Developer (Mid - Senior Level) at **MEMBERS ONLY**SIGN UP NOW***.: Helping Global Organizations Navigate Environmental and Health and Safety Regulations Location: Various locations in Asia - Seoul, South Korea; Singapore; Bangkok, Thailand; Shanghai, China; Beijing, China; Tokyo, Japan; Kuala Lumpur, Malaysia Employment Type: Full-time Posted On: Posted 30+ Days Ago Deadline to Apply: E
Paralegal The candidate will be undertaking research on legal developments and producing articles and memorandums. Involvement in legal due diligence investigations. Assisting with and managing regulatory applications. Preparing proposals/pitch documents. Involvement in project management / the coordination of deliverables to ensure that deadlines and deliverables are tracked efficiently. Assisting with and managing standard loan portfolios. Assisting with proofreading/trans
Paralegal (Dispute Resolution) The candidate will be drafting legal notices. Drafting cause papers from the commencement of civil action until the enforcement of judgment. Monitoring progress of files, maintaining and updating status reports. Maintaining and updating calendar entry for case managements, hearings, trial. Should have a law degree. Should possess knowledge in legal proceedings in relation to hire-purchase. Proficiency in English is required.
Advise on legal implications of new products and services, including data privacy issues and intellectual property rights. Manage and provide guidance to external counsel on contentious matters. Develop, maintain and update internal compliance programs and policies to ensure compliance with local laws and Google’s global policies. Provide legal support for other functions as necessary. Minimum Qualifications JD, ., equivalent degree, or equivalent practical...
Senior Claims Specialist Company is looking for a Senior Claims Specialist to join their team in Kuala Lumpur. The successful candidate will be responsible for handling single and multi-party personal or commercial line claims of moderate to high exposure and complexity. This role offers a salary of 88950. Job Qualifications: • Bachelor’s Degree and 6 or more years of experience in the Claims and/ or Litigation Management area. OR • Juris Doctor and 2 or mo...
Knowledge of insurance industry standards and regulations. Certifications: Relevant certifications in claims management or insurance are an asset. Salary: The salary for this position is competitive and will be commensurate with the candidate’s qualifications and experience. Job Title: Claims Analyst - Third-Party Bodily Injury (TPBI) Experience Information: Minimum of 3 years of experience handling third-party bodily injury claims. H1: Join Our ...
Company We are a leading global provider of legal, regulatory, and business information and analytics. Our innovative tools and 10,500 experts help shape a better world for our customers and communities. We are part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Department The Data Discovery and Enrichment team is a key department within **MEMBERS ONLY**SIGN UP NOW***. Legal & Professional. They are responsible for le
**MEMBERS ONLY**SIGN UP NOW***. Legal & Professional, which serves customers in more than 175 countries with 10,000 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Salary Information The salary for this role will range from $90,000-$120,000 per year, depending on experience and qualifications. Job Title Legal Subject Matter Expert Experience Information 3-5 years of professional le
Today, **MEMBERS ONLY**SIGN UP NOW***. Legal & Professional harnesses leading-edge technology and world-class content to help professionals work in faster, easier and more effective ways. Through close collaboration with its customers, the company ensures organizations can leverage its solutions to reduce risk, improve productivity, increase profitability, and grow their business. Salary information: Competitive salary based on experience and qualifications. Comprehensive benefits pack
**MEMBERS ONLY**SIGN UP NOW***. Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Global Head of Legislation and Regulatory Editorial Operations - Salary and Experience Information: Salary: Based on experience and location, competitive and negotiable Experience: - Strong global business management acume
Why apply? Our exceptional team of people are driven by a shared mission to create a better world by providing our customers with the best legal insights and technology. We are passionate about what we do and we are committed to our customers’ success. If you are a results-focused team leader with a passion for innovation and driving operational effectiveness, this is the role for you. Join our dynamic team and make a difference in the legal industry. Apply now! SE...
About Us We’re a superb company to work for, with great people, world class technology, market leading products, a culture of innovation and collaboration, and superb career prospects. At **MEMBERS ONLY**SIGN UP NOW***., we’re proud of our heritage – we’ve been shaping the future of law and providing leading solutions for our customers since 1818. Today, we’re an innovative global provider of legal and business insights and digital solutions for businesses, governments and profe...
Today, **MEMBERS ONLY**SIGN UP NOW***. Legal & Professional harnesses leading-edge technology and world-class content to help professionals work in faster, easier and more effective ways. Through close collaboration with its customers, the company ensures organizations can leverage its solutions to reduce risk, improve productivity, increase profitability and grow their business. **MEMBERS ONLY**SIGN UP NOW***. Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is