Due diligence manager job offers

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  • Investment Manager, Project Finance & Transaction

    new ib vogt APAC Kuala Lumpur, Kuala Lumpur

    Investment Manager, Project Finance & Transaction Summary: The Project Finance and Transaction Investment Manager will support the full cycle of...
    18 h 5 minutes ago in Whatjobs

    Report
  • Senior Manager - Business Development (land acquisition)

    new Randstad Kuala Lumpur, Kuala Lumpur

    ...record is on their continuous improvement. With that dedication, they are now seeking a skilled individual for the position of Business Development Manager...
    1 day ago in Whatjobs

    Report
  • General Manager, Commercial Development

    new OIB Group Alor Merah, Kedah

    ...share. Identify and evaluate potential sites for retail, office, and mixed-use development. Lead feasibility studies, financial modeling, and project due...
    1 day ago in Whatjobs

    Report
  • Executive, Customer Due Diligence (12 Months-renewable)

    Techsap ASP Kuala Lumpur, Kuala Lumpur

    Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
    4 days ago in Jobleads

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  • Strategy Senior Manager (S&C Global Network)

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Strategy Senior Manager (S&C Global Network) Accenture Southeast Asia About the Strategy Practice Accenture Strategy harnesses deep functional & industry...
    5 days ago in Whatjobs

    Report
  • SR&T Manager, M&A (Corporate Development Strategy)

    new Deloitte Kuala Lumpur, Kuala Lumpur

    ...in the scope of work. Write, review, and present reports including findings and recommendations from M&A transaction financial due diligence perspective to
    1 day ago in Whatjobs

    Report
  • Site Selection Strategy & Acquisition, Senior Manager

    new AirTrunk Johor Bahru, Johor

    ...diligence budget for site selection activities, ensuring cost control and transparency. Support internal teams in preparing documentation for investment...
    1 day ago in Whatjobs

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

    new 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...
    18 h 4 minutes ago in Whatjobs

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  • Assistant Vice President/Senior Manager, Corporate Finance

    Apex Securities Kuala Selangor, Selangor

    ...Prepare and review submission documents to the relevant authorities, including concept papers, proposals, and presentation materials. Ensure proper due...
    5 days ago in Whatjobs

    Report
  • Senior Transaction Services Lead — Buy/Sell Due Diligence

    new ACCA Careers Petaling Jaya, Selangor

    A leading accounting firm in Petaling Jaya is looking for a Manager / Associate Director for their Transaction Service team. The ideal candidate will have a...
    1 day ago in Jobleads

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  • Vice President, Fund Accounting Sr Manager - Hybrid

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. *Vice President, Fund Accounting Sr Manager. Hybrid page is loaded. *Vice President, Fund Accounting Sr Manager...
    18 h 5 minutes ago in Whatjobs

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  • AVP, Vendor & Outsourcing Management

    Kenanga Investment Bank Kuala Lumpur, Kuala Lumpur

    ...seeking an Assistant Vice President to manage vendor and contract relationships. The role involves establishing policies for vendor management, conducting due...
    4 days ago in Whatjobs

    Report
  • Regional Strategy & Investment Lead

    ZUS Coffee Kuala Lumpur, Kuala Lumpur

    ...diligence for acquisitions. Ideal candidates will possess strong analytical skills and the ability to create financial models. This position offers a...
    2 days ago in Whatjobs

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  • FVP/ SVP- KYC/CDD/Onboarding

    new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    ...diligence matters. Integrity and Judgment: Strong commitment to the bank's anti-financial crime policies, with the ability to balance commercial objectives...
    18 h 5 minutes ago in Whatjobs

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  • Legal Counsel

    new Rxilient Biotech Kuala Lumpur, Kuala Lumpur

    Report directly to Legal Manager and be responsible for ensuring that all legal matters are handled efficiently and in compliance with applicable laws and...
    1 day ago in Whatjobs

    Report
  • Team Lead, Customer Due Diligence

    OKX Kuala Lumpur, Kuala Lumpur

    OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Team Lead, Customer Due Diligence role at OKX — a unique and highly-impactful position...
    30+ days ago in Jobleads

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  • Head of Equity Research

    ExecThread Kuala Lumpur, Kuala Lumpur

    ...diligence. A degree in a relevant field is desirable, and the candidate should currently hold or be fit and proper to hold a Capital Markets Services...
    2 days ago in Whatjobs

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  • Head/Lead of Strategy and Corporate Development

    Michael Page Kuala Lumpur, Kuala Lumpur

    ...due to expansion on a global levelEssential services industry powered by technologyExposure to a thriving company culture in the technology related sector...
    4 days ago in Whatjobs

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  • Senior Admin Executive

    Worldwide Holdings Shah Alam, Selangor

    Responsibilities Support the Manager in end-to-end Group Administration functions. Prepare procurement working papers, including needs analysis, cost-benefit...
    5 days ago in Whatjobs

    Report
  • Senior Compliance Counsel

    new TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur

    ...compliance expectations. Your ImpactAs the Senior Compliance Counsel, you will: Develop, implement, and oversee compliance programs across TEPMY. Conduct due...
    12 h 52 minutes ago in Whatjobs

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  • Trade Compliance Analyst

    Atlas Copco Group Shah Alam, Selangor

    ...diligence (KYC). Strong written and verbal communication skills – proficient in English and Chinese. Ability to work with stakeholders across regions...
    2 days ago in Whatjobs

    Report
  • Team Lead, Customer Due Diligence

    Invoker Labs Kuala Lumpur, Kuala Lumpur

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and th
    30+ days ago in Jobleads

    Report
  • Head of Mergers & Acquisitions

    new Ably Resources Malaysia

    ...manager), strategic planning, economic evaluation, finance, business development, or similar exposure. Able to lead a multi‑disciplinary team and experience...
    1 day ago in Whatjobs

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  • Trade Compliance Analyst

    new Atlas Copco Holding GmbH Shah Alam, Selangor

    ...in APAC region are compliant with applicable trade sanctions regulations in the countries where we operate. You will report to PTBA Trade Compliance Manager...
    1 day ago in Whatjobs

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  • Trade Compliance Analyst

    new Atlas Copco Shah Alam, Selangor

    ...diligence (KYC) Strong written and verbal communication skills. Proficient in English and ChineseAbility to work with stakeholders across regionsComfortable...
    1 day ago in Whatjobs

    Report
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