Due diligence manager job offers
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Senior Manager, Sustainability & Compliance
Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
...assistance in the execution of Corporate Finance transactions. Assists in discussions relating to regulatory aspects of corporate transactions. Assists in due...
17 days ago in WhatjobsReport -
Manager - Deals Strategy & Operations
PwC Kuala Lumpur, Kuala Lumpur
...in the following areas M&A Strategy: commercial due diligence, business plan validation, competitive benchmarking, synergy assessment, and target search and
27 days ago in WhatjobsReport -
Manager/Senior Manager - Investigations, Litigations and...
Deloitte Kuala Lumpur, Kuala Lumpur
Title: Manager/Senior Manager. Investigations, Litigations and DisputesAre you ready to unleash your potential At Deloitte, our purpose is to make an impact...
23 days ago in WhatjobsReport -
Investment Operations Manager
Fintonia Group Kuala Lumpur, Kuala Lumpur
...operations manager in a fund/global markets operations, middle office/product control, or fund administration function at a top-tier hedge fund, asset manager,
4 days ago in GrabjobsReport -
Client Due Diligence Specialist, Financial Intermediaries...
Bank of Singapore Singapore
...the will to succeed, rise to the challenge today! Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Due...
30+ days ago in EfinancialcareersReport -
Senior Manager, Regulatory Affairs Product Management
Teleflex Kulim, Kedah
...diligence and integration strategies for mergers, acquisitions, and partnerships to ensure smooth transitions and compliance, as needed. Maintain organized...
13 days ago in WhatjobsReport -
General Manager Finance (Property Development)
Career Channel Executive Search Petaling Jaya, Selangor
...diligence and forensic audit at the request of the Board of Directors. 15. To take on ad-hoc task as and when required. Requirements: Association of...
23 days ago in WhatjobsReport -
Senior Associate / Assistant Manager – CDD&S
KPMG PLT Malaysia
...and growth strategy. Must have 2+ years of relevant experience for Sr. Associate and 4+ years of experience for Assistant Manager. Strong analytical bent of
18 days ago in WhatjobsReport -
Assistant Payment Manager - Payment Operations, MY...
Shopee Kuala Lumpur, Kuala Lumpur
...smooth transactions of the payment channels on Shopee marketplaceOversee the payout activities by ensuring accuracy, timeliness, and adherence to proper due...
11 days ago in WhatjobsReport -
Assistant Manager, Credit Initiation
Petaling Jaya, Selangor
Job Description. Assistant Manager, Credit Initiation (2400002---) Job Job: Operations Primary Location Primary Location: Asia-Malaysia-Petaling Jaya...
3 days ago in JobleadsReport -
Client Due Diligence Specialist, Onboarding (Manager/AVP...
Bank of Singapore Singapore
...In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments or projects. Client on-boarding and Due...
10 days ago in EfinancialcareersReport -
General Manager/Assistant GM, Group Investment
Berjaya Corporation Malaysia
Job ResponsibilitiesConduct evaluation and review on business options/proposals, feasibility studies, due diligence exercise, financial restructuring and...
30+ days ago in WhatjobsReport -
MAA Group Berhad: Manager / Senior Manager - Credit Analyst...
join.com Kuala Lumpur, Kuala Lumpur
MAA Group Berhad is looking for a Manager / Senior Manager. Credit Analyst (Financial Services) POSITION SUMMARY: Candidate is primarily responsible for...
24 days ago in WhatjobsReport -
Privacy Compliance Manager (Global role, Fintech) - Good...
eLawyer Recruitment Kuala Lumpur, Kuala Lumpur
...will work closely with members in the International Privacy Team, and other legal/compliance/AML/data privacy professionals. The Privacy Compliance Manager...
10 days ago in WhatjobsReport -
Relationship Manager, SME Plus - Johor 1 MY
CIMB Malaysia
...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
9 days ago in WhatjobsReport -
Assistant Manager, Corporate Finance
Kuala Lumpur, Kuala Lumpur
Responsible for supporting the Senior Manager, Corporate Finance in shaping optimal capital allocation strategies and evaluating value creation opportunities...
2 days ago in JobleadsReport -
AML Manager (Policy & Due Diligence) Hong Kong Bank Of...
Bank Of China (Hong Kong) Hong Kong
...Manager: 8 years or above Excellent interpersonal and communication skills Independent and with good analytical skills Good command of both written and...
10 days ago in EfinancialcareersReport -
Relationship Manager, Medium Enterprise - Johor 1 MY
CIMB Malaysia
...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
11 days ago in WhatjobsReport -
Assistant Manager, Custom Compliance and government...
Air Asia Malaysia
Job DescriptionJob description: Assistance Manager, Regional Custom Compliance and Government RelatioWe are looking for an Assistant Manager to manage the...
13 days ago in WhatjobsReport -
Assistant Manager, Regional Government Relation & Licensing...
Air Asia Malaysia
...puts us in a unique position to achieve what sounds impossible, and we need you to bring this to a reality. We are looking for an Assistant Manager...
30+ days ago in WhatjobsReport -
Relationship Manager, Corporate Banking (Based in Lebuh...
United Overseas Bank Malaysia Malaysia
...diligence (CDD) and Know Your Customer (KYC) Job RequirementsPossess a recognised degree or Diploma / Bachelor's degree, in any field, from an accredited...
26 days ago in WhatjobsReport -
Leasing Manager Kuala Lumpur
Kuala Lumpur, Kuala Lumpur
.../ regional Real Estate, Property Development, Leasing firms to explore upcoming / available retail sites (new Shopping Malls, Store Sites, etc) Performs due...
4 days ago in JobleadsReport -
Manager / Senior Manager, Customer Due Diligence Hong Kong...
China CITIC Bank International Hong Kong
...review, and EDD cases Follow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due...
30+ days ago in EfinancialcareersReport -
Relationship Manager, SME Plus - Petaling Jaya 1 MY
CIMB Malaysia
...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
28 days ago in WhatjobsReport -
Relationship Manager, Commercial Banking Centre - Plaza...
CIMB Malaysia
...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
13 days ago in WhatjobsReport
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