Due diligence manager job offers in kuala lumpur

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  • Deals – Financial Due Diligence, Manager

    Grant Thornton Malaysia PLT Kuala Lumpur, Kuala Lumpur

    Vacancies# Deals – Financial Due Diligence, ManagerKuala LumpurLocation: Kuala LumpurJob type: AdvisoryCategories: AdvisoryJob type: AdvisoryOur TAS team...
    5 days ago in Whatjobs

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  • Strategic Financial Due Diligence Manager for M&A

    Grant Thornton Malaysia PLT Kuala Lumpur, Kuala Lumpur

    A leading financial advisory firm in Kuala Lumpur is seeking a Manager for their Financial Due Diligence team. The role involves managing financial due...
    27 days 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...
    2 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...
    30+ 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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  • 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...
    29 days ago in Whatjobs

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  • Senior Credit Risk Leader: Diligence & Portfolio Insights

    Exim Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a skilled Credit Risk Analyst (Senior Manager/AVP) with 6-8 years of experience. The ideal...
    10 days ago in Whatjobs

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  • Investment Manager

    Company Confidential Kuala Lumpur, Kuala Lumpur

    ...build valuation models, monitor portfolio performance, and prepare impactful IC/Board papers. You’ll also work closely with senior stakeholders and support due...
    6 days ago in Whatjobs

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  • Compliance manager (corporate banking)

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    ...promotes a strong compliance culture, and prepares regular compliance reports for the Parent Bank, Senior Management, and the Board. Oversee customer due...
    5 days ago in Whatjobs

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  • Compliance manager (corporate banking)

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    ...promoting a strong compliance culture, and preparing regular compliance reports for the Parent Bank, Senior Management, and the Board. Overseeing customer due...
    5 days ago in Whatjobs

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  • Client Due Diligence & Compliance Analyst

    Experian Asia Pacific Kuala Lumpur, Kuala Lumpur

    A global data and technology company is seeking a Client Due Diligence Checker in Kuala Lumpur, Malaysia. This role involves adhering to Risk/Compliance...
    6 days ago in Jobleads

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  • Tax Planning Manager

    new Find Talent Kuala Lumpur, Kuala Lumpur

    Role OverviewRole Overview: We are seeking a Tax Planning Manager to support the Group’s M&A, investments, restructuring, and regional expansion across...
    1 day ago in Whatjobs

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  • Senior Product Manager, Payments

    new Ryt Bank Kuala Lumpur, Kuala Lumpur

    We are looking for a Senior Product Manager to lead payments growth and expansion by bringing new payment capabilities to market across new corridors, new...
    1 day ago in Whatjobs

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  • Finance - Senior Manager

    new Public Medicare Group Kuala Lumpur, Kuala Lumpur

    ...diligence and integration. Implement and manage the organization’s financial systems and ERP software to support efficient financial operations and...
    1 day ago in Whatjobs

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  • Senior Support Operations Manager

    new OKX Kuala Lumpur, Kuala Lumpur

    ...Diligence (CDD) teams to improve KYC/AML workflows for international customers and reduce customer friction. Work closely with Product and Marketing teams...
    1 day ago in Whatjobs

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  • Tax Planning Manager

    Agensi Pekerjaan Find Talent Kuala Lumpur, Kuala Lumpur

    Role Overview: We are seeking a Tax Planning Manager to support the Group’s M&A, investments, restructuring, and regional expansion across Southeast Asia...
    5 days ago in Whatjobs

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  • Customer Due Diligence (CDD) and Know Your Customer (KYC...

    MKS Pamp Kuala Lumpur, Kuala Lumpur

    Customer Due Diligence (CDD) and Know Your Customer (KYC) Specialist The CDD and KYC Specialist supports the Relationship Management Department by performing...
    5 days ago in Jobleads

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  • Senior Compliance Manager, Corporate Banking

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    A leading recruitment firm in Kuala Lumpur is seeking an experienced Compliance Manager to develop compliance frameworks and provide regulatory advisory. The...
    5 days ago in Whatjobs

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  • Venture Finance Manager (Executive / Senior Executive)

    Graduan Kuala Lumpur, Kuala Lumpur

    Venture Finance Manager (Executive / Senior Executive) Conduct credit Assessment of Venture Debt applications. Develop a pipeline of VC-backed start-up...
    2 days ago in Whatjobs

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  • Senior Legal Executive/ Assistant Legal Manager

    Randstad Kuala Lumpur, Kuala Lumpur

    Senior Legal Executive/ Assistant Legal Manager About the company: The client is a listed company currently venturing into new areas such as hospitality and...
    2 days ago in Whatjobs

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  • Business Development Manager - Chinese Speaking, Malaysia

    new Emerald Zebra Kuala Lumpur, Kuala Lumpur  +6 location

    Our client is looking to recruit a Business Development Manager. Chinese speaking (remote, but must be based in malaysia). This position is open to energetic...
    15 h 13 minutes ago in Whatjobs

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  • Strategy Manager (S&C Global Network)

    accenture solutions Kuala Lumpur, Kuala Lumpur

    ...execution. Mergers & Acquisitions: Support clients in their inorganic growth agenda across the deal lifecycle, i... target screening, synergy assessment, due...
    6 days ago in Whatjobs

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  • Hybrid Client Ops & Due Diligence Analyst

    Experian Health Kuala Lumpur, Kuala Lumpur

    A leading data and technology company in Kuala Lumpur is seeking a Client Operations And Due Diligence Analyst. This position involves conducting compliance...
    8 days ago in Jobleads

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  • Islamic Securities Origination & Advisory Deputy Manager

    Bank Islam Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a Deputy Manager for Investment Banking & Advisory. This role involves originating and executing...
    2 days ago in Whatjobs

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  • Senior Manager, Group Reporting, Tax & GL

    IMU Education Kuala Lumpur, Kuala Lumpur

    Senior Manager, Group Reporting, Tax & GL The Senior Manager of Reporting and Tax is responsible for leading the Group’s financial reporting, statutory...
    5 days ago in Whatjobs

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