Law Jobs in Wp Kuala Lumpur - September 2026 - Urgent Hiring
Showing 18 jobs results for
"law"
in Wp Kuala Lumpur
MYR2,500 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- * Legal Accounting & Financial Duties:
- * CoreMatter Management: Utilize CoreMatter (legal practice management and accounting software) for daily data entry, managing ledgers, and maintaining accurate financial records.
- * External Liaison: Act as the primary point of contact to liaise with the firm’s account-holding banks, external accountants, and auditors to resolve account-related matters, facilitate smooth audits, and ensure accurate tax submissions. ...
Posted
8 days ago
Insolvency, Restructurinng & Debt Recovery (Associate)
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
21 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Be an early applicant!
Posted
12 hours ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
- Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
- Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Posted
7 days ago
Internal Audit/ Risk Management/ ESG Consultant
Undisclosed
Near Train Station
- We are seeking a motivated and analytical Internal Audit / Risk Management / ESG Consultant to support advisory and assurance engagements across various industries. The role involves assessing governance, risk, internal control and sustainability frameworks, identifying improvement opportunities, and providing practical recommendations to help clients strengthen their business processes, manage risks, and achieve their strategic objectives.
- Collaborate with fellow consultants and support team members in advisory and assurance engagements.
- Conduct comprehensive risk assessments to identify threats and vulnerabilities within clients’ operating environments. ...
Posted
17 hours ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
a month ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Risk reporting: Report and provide risk assurance to senior management and Board.
- Provide risk assurance to senior management and the Board, including findings from thematic reviews.
- Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...
Be an early applicant!
Posted
19 days ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Risk reporting: Report and provide risk assurance to senior management and Board.
- Provide risk assurance to senior management and the Board, including findings from thematic reviews.
- Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...
Be an early applicant!
Posted
3 months ago
MYR800 - MYR1,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in reviewing customer and transaction records to ensure compliance with company policies and regulatory requirements.
- Support the Compliance team in maintaining compliance documentation and records.
- Assist in monitoring AML/CFT compliance activities and preparing reports. ...
Posted
a month ago
- Support the implementation of corporate governance frameworks, policies, and procedures.
- Monitor governance practices to ensure compliance with statutory requirements and best practices.
- Coordinate risk identification, assessment, mitigation, and reporting activities. ...
Be an early applicant!
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Risk reporting: Report and provide risk assurance to senior management and Board.
- Provide risk assurance to senior management and the Board, including findings from thematic reviews.
- Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...
Be an early applicant!
Posted
3 months ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
- Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
- Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Posted
7 days ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
- Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
- Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Posted
7 days ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
- Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
- Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Posted
7 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
21 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
21 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
21 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
21 days ago
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