Due diligence manager job offers in kuala lumpur
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Senior IT Project Management
Sumitomo Mitsui Banking Corporation Malaysia Kuala Lumpur, Kuala Lumpur
...a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent
15 days ago in JobleadsReport -
Executive/Senior Executive, Transaction Monitoring - Group C
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process. Should you be shortlisted for the role, we...
11 days ago in JobleadsReport -
Manger-Technical Accounting
Air Products Kuala Lumpur, Kuala Lumpur
Manager-Technical Accounting Air Products, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. At Air Products, our purpose is to bring people...
30+ days ago in JobleadsReport -
Head of Risk – DaVita Malaysia
DaVita Malaysia Kuala Lumpur, Kuala Lumpur
...Manager with governance reporting and preparation of key submissions. Qualifications The following are the qualifications and certifications associated for...
21 days ago in JobleadsReport -
Head of Risk
DVA (Malaysia) Kuala Lumpur, Kuala Lumpur
...Manager with governance reporting and preparation of key submissions. Qualifications Prior experience in Corporate Governance and/or Risk Management...
29 days ago in JobleadsReport -
Senior Associate, Fund Investments
Jelawang Capital Kuala Lumpur, Kuala Lumpur
...Manager Support and Value Creation Assist to provide fundraising support to the emerging fund managers by identifying and introducing them to potential...
28 days ago in JobleadsReport -
Senior Analyst - Regulatory & Risk Reporting
RBC Kuala Lumpur, Kuala Lumpur
...brokers and external clients. Responsibilities To ensure all controls are completed in line with the departmental procedures. To assist the Team Manager...
30+ days ago in JobleadsReport -
Operations Associate
Fintonia Group Kuala Lumpur, Kuala Lumpur
Fintonia Group is a Singapore licensed asset manager, with a growing presence in Kuala Lumpur, combining a strong background in traditional finance with...
30+ days ago in JobleadsReport -
Senior IT Project Management
Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur
...cater to various IT projects as well as IT planning to develop a sustainable banking business. Supervise, track, and coordinate IT projects as Project Manager...
11 days ago in JobleadsReport -
Principal, Business Development and Strategy Services – Ener
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...
30+ days ago in JobleadsReport -
Deputy Team Lead (VP), AFC Ops (OB & Centralisation)
UOB Kuala Lumpur, Kuala Lumpur
...diligence profiles for all jurisdictions Work with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and...
30+ days ago in JobleadsReport -
R&D Head, Clinical Molecular Diagnostics
Eurofins Kuala Lumpur, Kuala Lumpur
...due-diligence initiatives and post-merger integration programs. Plan, set up, and build a research & development center of excellence with the aim to...
30+ days ago in JobleadsReport -
Special Officer, CEO Officer
Bjak Kuala Lumpur, Kuala Lumpur
...diligence processes, unique vendor negotiations, special events) that require immediate, dedicated executive attention. Conduct rapid research, synthesis...
9 days ago in JobleadsReport -
Recruiter (Japanese/Korean speakers only)
Idealsvdr Kuala Lumpur, Kuala Lumpur
...Ideals Virtual Data Room: A web-based cloud used by companies in a wide range of industries to ensure secure confidential document sharing for online due...
8 days ago in JobleadsReport -
Project Leader, Financial Institution Practice
Boston Consulting Group (BCG) Kuala Lumpur, Kuala Lumpur
...diligence, product development studies, change‑management plans, and the evaluation of long‑term investment opportunities. Handle client contact and...
11 days ago in JobleadsReport -
Senior Associate, GMF Investment
Copenhagen Infrastructure Partners Kuala Lumpur, Kuala Lumpur
...focusing on specific investment opportunities pursued by GMF in Southeast Asia. It offers a chance to gain a comprehensive understanding of fund manager...
27 days ago in JobleadsReport -
Team Lead, OB & Corporate
UOB Kuala Lumpur, Kuala Lumpur
...customers due diligence profiles for all jurisdictions Work with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal
30+ days ago in JobleadsReport -
Outsourcing Services Management
OCBC Group Kuala Lumpur, Kuala Lumpur
...Dco, orm, tiso, cpo, product owners) to implement third-party risk management controls, ensuring compliance with regulations and Bank standards. Presenting due...
9 days ago in JobleadsReport -
Associate Transaction Services
Inter Island Group Kuala Lumpur, Kuala Lumpur
...Manager in ensuring timely, efficient and accurate reporting of Suspicious Transactions Report (STR) to bnm. Responsible for meeting all productivity and...
24 days ago in JobleadsReport -
Associate, CEO's office
Ormond Hotels Group Kuala Lumpur, Kuala Lumpur
...& Investment You will also be conducting market research and assessment of investment opportunities depending on dealflow, from initial screening and due...
30+ days ago in JobleadsReport -
Sustainable Operation-EHS Partner
ERM International Group Kuala Lumpur, Kuala Lumpur
...Due‑diligence, water management, and waste management. Collaborate closely with clients to understand their unique HSE challenges and HSE/sustainability...
11 days ago in JobleadsReport -
Partner
Businesslist Kuala Lumpur, Kuala Lumpur
...LEAP Markets of Bursa Malaysia, as well as listings on foreign exchanges. Oversee and coordinate comprehensive legal, financial, technical, and forensic due...
30+ days ago in JobleadsReport -
Analyst, Performance Improvement
Alvarez & Marsal International Kuala Lumpur, Kuala Lumpur
...life cycle by furnishing transaction advisory, performance improvement, turnaround, interim and crisis management. Our areas of expertise include pre‑M&A due...
9 days ago in JobleadsReport -
Executive of Operations (Onboarding)
APA Atlantic Partners Asia Kuala Lumpur, Kuala Lumpur
...Job Responsibilities: Know-Your-Client (KYC): Conduct client and partner onboarding, collecting required KYC’s documentation and information for due...
9 days ago in JobleadsReport -
AML & Risk Control Specialist
PhotonPay Kuala Lumpur, Kuala Lumpur
...skills, good judgement, experienced in the relevant compliance and AML in payments or financial services industry. Job Responsibilities KYC & Due...
25 days ago in JobleadsReport
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