Due diligence manager job offers
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AML Operations Manager
new Bitget Kuala Lumpur, Kuala Lumpur
Bitget Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the AML Manager role at Bitget Bitget Federal...
23 h 56 minutes ago in Talent.comReport -
Assistant Manager, Finance
new Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
Assistant Manager, Finance Posted On: February 6, 2025 Location: Kuala Lumpur Job Function: Finance & Accounting Employment Type: Permanent JOB SUMMARY...
13 h 4 minutes ago in Talent.comReport -
Project Manager, Thermal Power
AFRY Kuala Lumpur, Kuala Lumpur
...generation, T&D and Renewables) Contract Type: Permanent Company Description In line with our increasing business, AFRY is looking for a Project Manager...
3 days ago in Talent.comReport -
Senior Associate - Manager | Strategy
PwC survey Stockholm, Stockholms Län
...review, growth strategy, market expansion, profit/margin improvement, and operating model design. For Private Equity firms, we support with commercial due...
3 days ago in JobleadsReport -
Strategy and Transactions, Manager
new EY Kuching, Sarawak
...successes and continue to grow the origination and execution capacity of the team through the recruitment of a SaT professional at the Experienced Manager...
1 day ago in Talent.comReport -
Product and Sales Support Manager
HSBC Kuala Lumpur, Kuala Lumpur
...to fulfil their hopes and realize their ambitions. We are currently seeking an experienced professional to join our team as a Product & Sales Support Manager...
3 days ago in Talent.comReport -
Manager, Governance & Policy
new Sime Darby Petaling Jaya, Selangor
...key policies for business units. Third Party Risk Management Custodian of the Group's Third-Party Risk Management Framework and related policies. Review due...
1 day ago in Talent.comReport -
Compliance Manager, AML
new Bitdeer (NASDAQ: BTDR) Georgetown, Penang
...talent to join us in shaping the future. What You Will Be Responsible For Manage group-wide AML/CFT related KYC work. Including customer identification, due...
1 day ago in Talent.comReport -
Manager, Governance & Policy
Sime Darby Petaling Jaya, Selangor
...diligence carried out on high risk rated third parties. Provide recommendations to reduce the third-party risk exposure to the Group D) Compliance Risk...
5 days ago in Talent.comReport -
Experienced Manager to M&A Deal Transformation
Deloitte Stockholm, Stockholms Län
Experienced Manager to M&A Deal Transformation Full-time Field of interest: M&A Level of hire: Experienced hire Deloitte is a leading global provider of...
3 days ago in JobleadsReport -
Manager, Tactical Sourcing
new SingTel Kuala Lumpur, Kuala Lumpur
...you’ll play a key role in driving efficient and compliant sourcing activities across Singtel. You’ll handle low-value purchases with precision, conduct due...
23 h 51 minutes ago in Talent.comReport -
Financial Planning and Analysis Manager
new Iron Mountain Shah Alam, Selangor
...diligence in the assessment of variables and determination of modeling inputs. Collaborate with the APAC Operations FBP team to propagate initiatives...
13 h ago in Talent.comReport -
Assistant Manager, Legal
CTOS Petaling Jaya, Selangor
...including customer, supplier, and business partner contracts, as well as non-disclosure agreements (NDAs). Review and advise on documentation related to due...
2 days ago in Talent.comReport -
Manager/ Assistant Manager/ Senior Consultant
Visionwide Consultancy Kuala Lumpur, Kuala Lumpur
...diligence reviews; Develop proposals for fundraising and M&A transactions; Act as a liaison between investors and project owners; Assist in deal structuring...
2 days ago in Talent.comReport -
Cambodia: Fund/Capital Raising Manager
Nextstep Recruitment Kuala Lumpur, Kuala Lumpur
Join to apply for the Cambodia: Fund/Capital Raising Manager role at Nextstep Recruitment 1 day ago Be among the first 25 applicants Join to apply for the...
2 days ago in Talent.comReport -
Hydrogeologist - Project Manager / Senior Project Manager
Geosyntec Consultants Stockholm, Stockholms Län
...utredningar, riskbedömningar och saneringsutredningar av förorenade områden, miljötillståndsprövningar och miljöstrategisk rådgivning inklusive ESG och Due...
3 days ago in JobleadsReport -
Manager - Group Business Development (Technical)
Edra Power Holdings Kuala Lumpur, Kuala Lumpur
Manager. Group Business Development (Technical) Add expected salary to your profile for insights Assist on aligning direction from GBD, strategy and planning...
2 days ago in Talent.comReport -
Assistant Manager, FCC Governance & Assurance
new TNG Digital Kuala Lumpur, Kuala Lumpur
...diligence requests received from business partners and coordinate the responses for queries related to other business units. Monitor FINS publications and...
23 h 53 minutes ago in Talent.comReport -
Assistant Manager/, Investment, Asset and Development...
PERENNIAL HOLDINGS PRIVATE Pasir Panjang, Negeri Sembilan
...Source, identify suitable investment opportunities and analyse real estate opportunities and proposals. Evaluate and structure investment deals, including due...
4 days ago in Talent.comReport -
Senior Corporate Finance Executive / Assistant Manager
new Solarvest Petaling Jaya, Selangor
...for various other debt, equity, hybrid/structured instruments. Assist with divestments, mergers and acquisitions exercises, including structuring, due...
23 h 56 minutes ago in Talent.comReport -
Financial Planning & Analysis Manager
new CARSOME Petaling Jaya, Selangor
...diligence exercises. Strong collaboration skills to work with Finance, Credit, Risk, and Business teams. Good understanding of BNM regulations, lending...
1 day ago in Talent.comReport -
Permitting and Environmental & Social Manager, Sweden for...
new Norsk Hydro Stockholm, Stockholms Län
...diligence for acquisitions, ensuring risks are identified and managed in line with Rein’s standards. Cross-functional collaboration: Act as a subject matter...
1 day ago in JobleadsReport -
Operations Associate / Manager – Digital Asset Exchange
new Fusang Corp Kuala Lumpur, Kuala Lumpur
Operations Associate / Manager – Digital Asset Exchange Responsibilities Oversee technology platforms and operational workflows for our digital asset...
1 day ago in Talent.comReport -
Relationship Manager, SME Plus (Ativo Plaza)
new CIMB Klang, Selangor +1 Location
...diligence during customer onboarding. Perform financial and risk analysis, evaluate, and make decisions. Prepare well-structured credit presentations, memos...
13 h 3 minutes ago in Talent.comReport -
Relationship Manager, Commercial Desk (Sandakan)
CIMB Sandakan, Sabah
...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
4 days ago in Talent.comReport
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