Due diligence manager job offers in kuala lumpur

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  • Assistant Manager, Legal Counsel II

    Teleport Kuala Lumpur, Kuala Lumpur  +1 Location

    ...diligence processes. End-to-End Legal Support for BAU Operations (MY, SG and/or ID). Provide day-to-day legal support for business operations across...
    17 days ago in Jobleads

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  • Assistant Manager - Legal, Compliance & Sustainability

    NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur

    ...and practices in alignment with corporate goals and regulatory expectations. Manage ESG/Sustainability related data and support ESG related queries, due...
    30+ days ago in Jobleads

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  • M&A Accounting Manager — Remote & Global Growth

    Michael Page Kuala Lumpur, Kuala Lumpur

    A global leader in engineering solutions is seeking a Mergers & Acquisition Accounting Manager in Kuala Lumpur. The role involves ensuring compliance with US...
    12 days ago in Jobleads

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  • Senior Technical Accounting Manager - M&A & US GAAP

    Air Products Kuala Lumpur, Kuala Lumpur

    A leading industrial gas company in Kuala Lumpur is seeking an experienced Manager-Technical Accounting to ensure compliance with US GAAP for capital...
    30+ days ago in Jobleads

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  • KYC & AML Operations Manager/AVP — Global Banking

    Michael Page Kuala Lumpur, Kuala Lumpur

    A leading Global Bank in SEA is looking for a candidate to perform Customer Due Diligence (CDD) tasks, including identity verification and AML checks. The...
    12 days ago in Jobleads

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  • Senior Technical Accounting Manager, M&A & Transactions...

    Air Products Kuala Lumpur, Kuala Lumpur

    ...diligence, and facilitating effective business negotiations. We value diversity and inclusion, and look forward to welcoming a qualified candidate to our...
    10 days ago in Jobleads

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  • Strategic Corporate Finance Manager | Growth & M&A

    Career Horizons Kuala Lumpur, Kuala Lumpur

    An international finance firm in Kuala Lumpur is seeking a Corporate Finance Manager to support the CFO in driving growth initiatives and optimizing capital...
    10 days ago in Jobleads

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  • Energy & Chemicals Corporate Banking Relationship Manager

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...skills. As part of a dynamic team, you will drive sales and deliver excellent service while ensuring compliance with due diligence regulations. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Assistant Manager, Corporate Finance & Recovery Planning

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Corporate Finance & Recovery Planning Affin Group WP, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the...
    30+ days ago in Jobleads

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  • Senior Credit Risk Manager (seconded to Hong Kong)

    Bank of China Kuala Lumpur, Kuala Lumpur

    Senior Credit Risk Manager (seconded to Hong Kong) Bank of China – Kuala Lumpur, Kuala Lumpur We are seeking an experienced Senior Credit Risk Manager to...
    12 days ago in Jobleads

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  • Tax Senior / Assistant Manager – Based in Kuala Lumpur...

    ACCA Careers Kuala Lumpur, Kuala Lumpur

    ...execution of deliverables in projects. He/she will analyse transaction structures and assist by providing his/her preliminary findings in respect of tax due...
    20 days ago in Jobleads

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  • EY-Parthenon Manager/ Senior Manager - M&A Advisory

    EY-Parthenon Kuala Lumpur, Kuala Lumpur

    ...work environment. Qualifications A bachelor’s degree with a minimum of 5 years of work experience (for Manager) and 8 years of work experience (for Associate
    30+ days ago in Jobleads

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  • Senior/Business Development Manager (Multiple Roles...

    Sunrate Pte. Kuala Lumpur, Kuala Lumpur

    Senior/Business Development Manager (Multiple Roles) (001531) Full Time SUNRATE is a global payment and treasury management platform for businesses worldwide...
    30+ days ago in Jobleads

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  • Executive / Assistant Manager, Land & Industrial Solutions

    Knight Frank Kuala Lumpur, Kuala Lumpur

    Executive / Assistant Manager, Land & Industrial Solutions Founded in 1896, Knight Frank was registered as Knight Frank LLP a Limited Liability Partnership...
    12 days ago in Jobleads

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  • Overseas Financial Data & Alternative Data Business Manager...

    Kuala Lumpur, Kuala Lumpur

    Overseas Financial Data & Alternative Data Business Manager 1. Financial Data & Alternative Data Business Development: Lead business development for overseas...
    12 days ago in Jobleads

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  • Assistant Manager, Sourcing, Procurement (Non-IT Vendors)

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Sourcing, Procurement (Non-IT Vendors) page is loaded# Assistant Manager, Sourcing, Procurement (Non-IT Vendors) locations: Kuala...
    24 days ago in Jobleads

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  • EY-Parthenon Manager/ Senior Manager - M&A Advisory

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...diligence and review of definitive transaction agreements Taking the lead in key areas in client meetings and contribution on wider issues Contribution to...
    30+ days ago in Jobleads

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  • Assistant Manager, Sourcing, Procurement (Non-IT Vendors)

    Prudential Group Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Sourcing, Procurement (Non-IT Vendors) Implement procurement strategies, methodologies, operating models and best practices to leverage...
    12 days ago in Jobleads

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  • Assistant Manager, Sourcing, Procurement (Non-IT Vendors)

    Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur

    ...such as advertising & marketing, corporate services, human resources, travel & entertainment, professional services, etc. Including sourcing, performing due...
    17 days ago in Jobleads

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  • Manager, GRM Operational and Third Party Risk – Global Risk...

    RBC Kuala Lumpur, Kuala Lumpur

    ...Diligence Third Party Management Third Party Risk Management Third Party Vendor Management Third Party Vendors Additional Job Details Address: PERSIARAN IRC...
    17 days ago in Jobleads

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  • Project Manager For Solar Power Consulting Projects Kuala...

    AFRY Finland Kuala Lumpur, Kuala Lumpur

    Project Manager For Solar Power Consulting Projects Your scope of work will include the following for ground mounted, rooftop and floating solar PV projects...
    30+ days ago in Jobleads

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  • Regional M&A Advisor: SEA/APAC Deals Lead

    Randstad Kuala Lumpur, Kuala Lumpur

    ...firm is seeking a Regional M&A Consultant in Kuala Lumpur to provide comprehensive deal services. The candidate will manage M&A advisory, financial due...
    8 days ago in Jobleads

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  • Senior Compliance Analyst - Center of Excellence (AML/CFT)

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...the Unit Head in establishing an AML/CFT framework. Responsibilities include reviewing customer transactions for potential financial crimes, conducting due...
    30+ days ago in Jobleads

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  • KYC Operations Lead — Scale AML Excellence

    Hytech Kuala Lumpur, Kuala Lumpur

    ...consulting firm is seeking an AML Operations Lead in Kuala Lumpur. This mid-senior level role involves optimizing KYC operations, enhancing customer due...
    30+ days ago in Jobleads

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  • Global Compliance Analyst: Banking & Partnerships

    dtcpay Kuala Lumpur, Kuala Lumpur

    A leading payment service provider in Kuala Lumpur is seeking a diligent Compliance Analyst to manage compliance documentation and due diligence processes...
    23 days ago in Jobleads

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