Due diligence manager job offers

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  • Manager, Centre for Collaborative Programmes (CCP)

    Cyberjaya Cyberjaya, Selangor

    Department Centre for Collaborative Partnerships Location Grade Travel Requirement No Job Overview The Manager will play a pivotal role in executing the...
    6 days ago in Talent.com

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  • Research Analyst (Chinese)

    The Search Group Shah Alam, Selangor

    ...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
    6 days ago in Talent.com

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  • Deals – Financial Due Diligence, Manager

    new Grant Thornton Malaysia PLT Kuala Lumpur, Kuala Lumpur

    ...for engagement throughout the duration of a deal. Key services include: Corporate Finance Advice: Leading M&A transactions with expert guidance. Financial Due...
    1 day ago in Whatjobs

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  • EY-Parthenon Asean Senior Manager - Commercial Due...

    EY-Parthenon Kuala Lumpur, Kuala Lumpur

    ...boards, private equity and governments every step of the way. Your Key ResponsibilitiesLead projects across the deal lifecycle, focusing on Commercial Due...
    20 days ago in Whatjobs

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  • EY-Parthenon Asean Senior Manager - Commercial Due...

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...boards, private equity and governments every step of the way. Your Key ResponsibilitiesLead projects across the deal lifecycle, focusing on Commercial Due...
    15 days ago in Whatjobs

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  • Due Diligence Investigator

    AMD Cyberjaya, Selangor

    ...collaborative Background Investigator to join a global team of investigators supporting AMD’s Corporate Security organization, reporting to the Senior Manager...
    5 days ago in Jobleads

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  • EY-Parthenon Asean Senior Manager - Commercial Due...

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...boards, private equity and governments every step of the way. Your key responsibilitiesLead projects across the deal lifecycle, focusing on Commercial Due...
    18 days ago in Whatjobs

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  • Legal & Compliance Manager

    new Fairview International School Kuala Lumpur, Kuala Lumpur

    ...Malaysian fintech enabling responsible borrowing (7,000+ 5★ reviews, 2,000+ partners, RM600m+ disbursed). We seek a hands-on Legal & Compliance Manager...
    1 day ago in Whatjobs

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  • Audit Senior and Audit Manager

    new PKF Malaysia Johor Bahru, Johor

    ...requirements set out under the Senior scope above, the incumbent will be expected to meet further requirements for the Audit Manager position. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Business Development Manager - Malaysia

    Integrity Petaling Jaya, Selangor

    We are looking for a highly talented individual to join as Business Development Manager, Malaysia. This person should be a natural Sales Hunter, ready to...
    3 days ago in Whatjobs

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  • Legal and Compliance Manager

    Talentvis Singapore Pte Petaling Jaya, Selangor

    ...you experienced with? How many years' experience do you have as an In-House Corporate Legal Counsel? T&T Manager. Legal Counsel (Term Hire). MY #J-18808-Ljbffr
    3 days ago in Whatjobs

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  • KYC Due Diligence Manager

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the KYC Due Diligence Manager. Hybrid...
    30+ days ago in Jobleads

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  • Strategy Senior Manager (S&C Global Network)

    new accenture solutions Kuala Lumpur, Kuala Lumpur

    Join to apply for the Strategy Senior Manager (S&C Global Network) role at Accenture Southeast AsiaAbout the Strategy practice: Accenture Strategy harnesses...
    1 day ago in Whatjobs

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  • Senior Associate / Assistant Manager – CDD&S (Petaling...

    new kpmg malaysia Petaling Jaya, Selangor

    ...Must have 2+ years of relevant experience for Sr. Associate and 4+ years of experience for Assistant Manager. Strong analytical bent of mind and a structured
    1 day ago in Whatjobs

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  • T& Director/Senior Manager - Corporate Strategy - MY

    Deloitte Kuala Lumpur, Kuala Lumpur

    ...are celebrated, and everyone is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now! As a Manager...
    4 days ago in Whatjobs

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  • Director, Ventures

    new Hatch Asia Kuala Lumpur, Kuala Lumpur

    ...diligence on potential investment targets, including financial analysis, risk assessment and evaluation of strategic fit. Partnerships &Collaborations...
    1 day ago in Whatjobs

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  • Compliance Counsel

    technip Kuala Lumpur, Kuala Lumpur

    ...diligence (social donations, gifts and hospitality, etc). Investigate, as investigation team lead or team member, breaches of the COBC or internal...
    2 days ago in Whatjobs

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  • Due Diligence Analyst - Remediation

    Ethixbase360

    Job Summary The role of the Due Diligence Associate (Remediation) is to ensure that all external (client) and internal (Ethixbase360) remediation requests...
    3 days ago in Jobleads

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  • AM Corporate Finance

    new ACCA Careers Petaling Jaya, Selangor

    Assistant Manager Corporate Finance Join to apply for the AM Corporate Finance role at ACCA Careers The Assistant Manager Corporate Finance will play a...
    1 day ago in Whatjobs

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  • Head of Operations and Compliance

    Cross Light Capital Kuala Lumpur, Kuala Lumpur

    Add expected salary to your profile for insights Cross Light Capital is a Malaysian SC-regulated fund manager at the forefront of alternative investments. We...
    3 days ago in Whatjobs

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  • Head of Operations and Compliance (Fund Management)

    Cross Light Capital Kuala Lumpur, Kuala Lumpur

    ...Operations and Compliance (Fund Management) Direct message the job poster from Cross Light Capital Cross Light Capital is a Malaysian SC-regulated fund manager...
    2 days ago in Whatjobs

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  • Principal, Business Development and Strategy Services – Ener

    new AFRY Finland Kuala Lumpur, Kuala Lumpur

    ...Manager or Project Director (depending on the project) for selected Strategy projects that may focus on other countries in the region – as appropriate. Line...
    1 day ago in Whatjobs

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  • Section Head, Trade Sales

    new Affin Bank Kuala Lumpur, Kuala Lumpur

    ...and provide strong support with customers through scheduled visits and calls, address customer requirements, and propose solutions to the Relationship Manager...
    1 day ago in Whatjobs

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  • Sr. Analyst - Due Diligence

    OSTTRA Georgetown, Penang

    Overview The Role: Due Diligence, Sr. Analyst. The Team: We are a Client Due Diligence team responsible for supporting due diligence questionnaires, client...
    30+ days ago in Jobleads

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  • Financial Crime Compliance Lead (Global)

    new Reap Kota Kinabalu, Sabah  +37 location

    ...diligence and reliance models for CaaS/PaaS and direct programs. Build and mentor a high‑performing global FCC team and foster a culture of compliance by...
    1 day ago in Whatjobs

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