Due diligence manager job offers

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  • Principal, Business Development and Strategy Services – Ener

    new 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...
    1 day ago in Whatjobs

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  • Director - Business Control Region SE&EA

    UD Trucks Corp Shah Alam, Selangor

    ...manager. Challenge current business practices and recommend alternative practices and processes. Maintain network with controllers within UD Trucks...
    5 days ago in Whatjobs

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  • Team Lead, Customer Due Diligence

    OKXhas Kuala Lumpur, Kuala Lumpur

    OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hu
    30+ days ago in Jobleads

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  • Section Head, Trade Sales

    new Affin Bank Kuala Lumpur, Kuala Lumpur

    ...relationship and good support with customer through scheduled visit and calls, address customer’s requirement and propose solutions to Relationship Manager...
    1 day ago in Whatjobs

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  • Director, Employee & Labor Relations (APAC)

    Western Digital Bayan Lepas, Penang

    ...diligence to minimize risk. You will be the primary liaison between Western Digital, site labor unions, and the Industrial Relations Office. You will own...
    3 days ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Conveyancing Law Firm Partner

    new HR Pro Puchong, Selangor

    ...diligence, and regulatory compliance. Supervise and mentor associates, conveyancing clerks, and support staff. Sales, Client Engagement & Business...
    1 day ago in Whatjobs

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  • Partner

    new 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...
    1 day ago in Whatjobs

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  • Enhanced Due Diligence Executive - Financial Crime...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking an Executive for Compliance in Financial Crime to perform Enhanced Due Diligence. The role involves...
    30+ days ago in Jobleads

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  • Head of Finance

    new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    ...diligence, and financial modelling for new property developments or business ventures. Provide advice on capital allocation, funding structures, and...
    1 day ago in Whatjobs

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  • Head of Direct Sales Channel

    new MBSB Bank Kuala Selangor, Selangor

    ...diligence, customer suitability assessments, and compliance with wealth product guidelines. Work closely with risk and compliance teams to address any...
    18 h 5 minutes ago in Whatjobs

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  • Head of Risk

    new Allocated Bullion Exchange - ABX Malaysia

    ...diligence on new and existing partners across multiple jurisdictions. Oversee fraud prevention and detection programs, including transaction monitoring...
    18 h 5 minutes ago in Whatjobs

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  • Principal Investment Officer/Investment Director – Asia

    new Media Development Investment Fund Malaysia

    ...negotiating and closing new transactions, portfolio restructurings, capital increases, equity sales, debt and other financial transactions. Managing the due...
    18 h 5 minutes ago in Whatjobs

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  • Legal & Compliance Manager

    Fairview International School Kuala Lumpur, Kuala Lumpur

    ...Malaysian fintech enabling responsible borrowing (7,000+ 5★ reviews, 2,000+ partners, RM600m+ disbursed). We seek a hands-on Legal & Compliance Manager...
    11 days ago in Whatjobs

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  • Executive, Compliance (Financial Crime Compliance Enhanced...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence) page is loaded# Executive, Compliance (Financial Crime Compliance Enhanced Due...
    30+ days ago in Jobleads

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  • Assistant Manager, Financial Reporting

    Carsome Kuala Selangor, Selangor

    The Assistant Manager, Financial Reporting supports the financial reporting function in delivering accurate, timely, and compliant financial information...
    8 days ago in Whatjobs

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  • Manager, Business Continuity Management

    Hong Leong Assurance Kuala Selangor, Selangor

    ...such as a natural disaster or cyberattack. Collaborate with relevant stakeholders to develop and implement disaster recovery plans. B) Outsourcing Review due...
    8 days ago in Whatjobs

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  • Manager, Business Continuity Management

    Hong Leong Assurance Petaling Jaya, Selangor

    ...such as a natural disaster or cyberattack. Collaborate with relevant stakeholders to develop and implement disaster recovery plans. Outsourcing Review due...
    8 days ago in Whatjobs

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  • Audit Senior and Audit Manager

    PKF Malaysia Ipoh, Perak

    ...requirements set out under the Senior scope above, the incumbent will be expected to meet further requirements for the Audit Manager position. J-18808-Ljbffr
    11 days ago in Whatjobs

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  • Senior Manager/, Business Development

    Wing Tai Properties Seberang Perai, Penang

    Senior Manager/Manager, Business Development You will play a critical strategic role in identifying and creating growth opportunities and expansion in the...
    11 days ago in Whatjobs

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  • Tax Senior – Kuala Lumpur, Advisory & Due Diligence

    ACCA Careers Kuala Lumpur, Kuala Lumpur

    A leading professional services firm based in Kuala Lumpur is seeking a Tax Senior / Assistant Manager to join their team. The role involves analyzing...
    20 days ago in Jobleads

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  • Senior Manager, Financial Reporting

    Carsome Kuala Selangor, Selangor

    The Senior Manager, Financial Reporting plays a critical role in ensuring the accuracy, integrity, and compliance of financial reporting across multiple...
    8 days ago in Whatjobs

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  • Audit Senior and Audit Manager

    PKF Malaysia Johor Bahru, Johor

    ...reporting deadlines are met. To provide financial assurance services and manage special projects such as IPO engagements, corporate exercise and financial due...
    11 days ago in Whatjobs

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  • GFS Manager (ERP, Microsoft Dynamics)

    Michael Page Kuala Lumpur, Kuala Lumpur

    ...and other strategic corporate initiatives. This involves coordinating and assisting with their execution from start to finish. Financial Analysis & Due...
    11 days ago in Whatjobs

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  • Deputy General Manager, Business Development

    Mah Sing Properties Kuala Lumpur, Kuala Lumpur

    Deputy General Manager, Business Development The Deputy General Manager plays a strategic role in driving Mah Sing’s growth through effective land sourcing...
    11 days ago in Whatjobs

    Report
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