Due diligence manager job offers

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  • Sourcing Senior Analyst - Drilling & Rig Support Services

    bp Kuala Lumpur, Kuala Lumpur

    ...strategy decision Develop Sourcing Strategies based on request, market conditions, scopes of work, etc. And handle the approval process Ensure relevant due...
    17 days ago in Jobleads

    Report

  • Associate, Venture Debt

    OSK Ventures International Kuala Lumpur, Kuala Lumpur

    ...portfolio’s strategic goals. To identify potential investments and determine their suitability in accordance with the Investment/Fund mandate. To conduct due...
    24 days ago in Jobleads

    Report

  • Project Leader to Partner, 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. Be responsible for managing...
    30+ days ago in Jobleads

    Report

  • Group Strategy Associate

    Sunway Kuala Selangor, Selangor

    ...investment opportunities that align with the Group’s strategic objectives Collaborate with cross-functional teams in conducting financial analysis, due...
    22 days ago in Jobleads

    Report

  • Procurement Executive

    Cycle & Carriage Malaysia Petaling Jaya, Selangor

    ...to the organization on large purchases. Identify areas of spend or supplier consolidation for review. Ensure adequate Vendor checks are conducted regarding due...
    30+ days ago in Jobleads

    Report

  • Group Strategy Associate

    sunway construction Subang Jaya, Selangor

    ...diligence and risk assessments for potential investments Assist with the development of investment thesis and present recommendations to the Executive...
    19 days ago in Jobleads

    Report

  • Document Controller

    Bubbles O2 Rembau, Negeri Sembilan

    ...Manager. Maintain both digital and physical filing systems in a secure and accessible structure... Confidentiality & Security Manage sensitive documents...
    24 days ago in Jobleads

    Report

  • Compliance Analyst

    Flipster

    ...ensure adherence to AML/CFT standards and identify financial crime risks across the platform. Responsibilities Review KYC submissions and perform enhanced due...
    30+ days ago in Jobleads

    Report

  • Legal Specialist - Digital Technology (ID: 693894)

    PERSOL Kuala Selangor, Selangor

    Legal Specialist. Digital Technology (ID: 693894) Job Purpose The Legal Officer / Manager (Contracts & Compliance) leads and oversees contract review, legal...
    24 days ago in Jobleads

    Report

  • Financial Institutions Group (FIG) Sales, Malaysia – Payment

    JPMorganChase Kuala Lumpur, Kuala Lumpur

    ...and prospective clients in the FIG sector in Malaysia. The candidate in addition to his /her own portfolio will also be assisting the Senior Sales Manager...
    30+ days ago in Jobleads

    Report

  • Analyst, Performance Improvement

    Alvarez & Marsal Kuala Lumpur, Kuala Lumpur

    ...end-to-end services including transaction advisory, performance improvement, turnaround, interim and crisis management. Areas of expertise include pre-M&A due...
    17 days ago in Jobleads

    Report

  • Strategy and Transactions - Experienced Associate

    EY Kuching, Sarawak

    ...in a broad range of disciplines including: Merger and acquisition as well as transaction evaluation Valuation, business modelling and economics Transaction due...
    29 days ago in Jobleads

    Report

  • Sourcing Senior Analyst - Drilling & Rig Support Services

    BP Kuala Lumpur, Kuala Lumpur

    ...diligence processes are implemented and appropriate approvals are documented. Additionally, ensure regulatory/ partner approvals are obtained and stored in...
    19 days ago in Jobleads

    Report

  • Associate Director - Investor Services

    SS&C Technologies Kuala Lumpur, Kuala Lumpur

    ...manager reports per or upon request. I.e. erisa etc. Respond and resolve inquiries/issues raised by investors, fund managers or internal counterparts...
    8 days ago in Jobleads

    Report

  • Associate, Operations

    Helicap

    ...diligence and client and regulatory reporting. Preparation, presentation, and marketing of investment propositions to senior management, investors and...
    30+ days ago in Jobleads

    Report

  • Talent Acquisition Specialist

    Ideals

    ...Virtual Data Room: A web-based cloud platform used by companies in a wide range of industries to ensure secure confidential document sharing for online due...
    30+ days ago in Jobleads

    Report

  • Business Compliance - AM

    OCBC company

    ...Opportunity Starts Here... Perform periodic / triggering review / ad hoc & assessment on ML/TF risk of existing customer. Perform customer due diligence (CDD)
    13 days ago in Jobleads

    Report

  • Compliance Operations Associate

    Hata Capital

    ...Diligence (high-risk individuals or entities), or Regulatory Reporting. The Leadership Track: As the team expands, we will need capable leaders. High...
    29 days ago in Jobleads

    Report

  • Procurement Analyst

    JACOBS DOUWE EGBERTS

    ...diligence process. Qualifications Are you bursting with fresh ideas and a hunger for learning? We want you! Here's what we're looking for: Academic Program...
    30+ days ago in Jobleads

    Report

  • Recruiter (Japanese/Korean speakers only)

    Ideals

    ...Virtual Data Room: A web-based cloud platform used by companies in a wide range of industries to ensure secure confidential document sharing for online due...
    30+ days ago in Jobleads

    Report

  • Strategy and Transactions - Experienced Associate

    EY

    ...in a broad range of disciplines including: Merger and acquisition as well as transaction evaluation Valuation, business modelling and economics Transaction due...
    28 days ago in Jobleads

    Report
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