Due diligence manager job offers

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  • Operations Associate / Manager – Digital Asset Exchange

    Fusang Corp Kuala Lumpur, Kuala Lumpur

    Operations Associate / Manager – Digital Asset Exchange Responsibilities Oversee technology platforms and operational workflows for our digital asset...
    5 days ago in Talent.com

    Report

  • Compliance Associate/Manager - Digital Asset Exchange

    new Fusang Kuala Lumpur, Kuala Lumpur  +1 Location

    ...reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due...
    9 h 39 minutes ago in Talent.com

    Report

  • Relationship Manager, Acquisition Specialist

    Standard Chartered Petaling Jaya, Selangor

    Job Summary As a Standard Chartered Relationship Manager, Acquisition Specialist in SME Banking, you’ll be responsible for managing and developing...
    27 days ago in Jobleads

    Report

  • Senior Business Development Executive/ Assistant Manager

    new Agensi Pekerjaan Trust Recruit Kuala Lumpur, Kuala Lumpur

    ...diligence, documentation and financing. Supporting the preparation of investment proposal to obtain management approval. Development management Supporting...
    9 h 43 minutes ago in Talent.com

    Report

  • Commercial Banking Relationship Manager (Puchong)

    new CIMB Puchong, Selangor

    ...means of communication and visits to seek out suitable business opportunities. Understand Know-Your-Customer processes involved and carry out proper due...
    9 h 45 minutes ago in Talent.com

    Report

  • Relationship Manager, Commercial Banking (Sandakan)

    new 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...
    9 h 31 minutes ago in Talent.com

    Report

  • Assistant General Manager, Finance (Financial Controller)

    new Indah Water Konsortium Kuala Lumpur, Kuala Lumpur

    ...budgeting, spending control, financial analysis, and business performance reviews. Provide financial and business advisory, including feasibility studies, due...
    9 h 31 minutes ago in Talent.com

    Report

  • Export Compliance Program Manager (APAC)

    new Western Digital Muar, Johor  +37 location

    This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
    9 h 30 minutes ago in Talent.com

    Report

  • Manager, Operational Risk

    Michael Page Kuala Selangor, Selangor

    ...control, treasury, funding, tax management, policy development and financial related legal work; Oversee and participate in feasibility studies and due...
    15 days ago in Jobleads

    Report

  • Manager - Business Development & Client Services

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Manager. Business Development & Client Services page is loaded Manager. Business Development & Client Services Apply locations Kuala Lumpur time type Full...
    5 days ago in Talent.com

    Report

  • Manager - Business Development & Client Services

    Eastspring Investments Kuala Lumpur, Kuala Lumpur

    Manager. Business Development & Client Services Join to apply for the Manager. Business Development & Client Services role at Eastspring Investments...
    5 days ago in Talent.com

    Report

  • Assistant Manager, Technology and Operations (Team Lead)

    new AIA Digital+ Kuala Lumpur, Kuala Lumpur

    Overview Assistant Manager, Technology and Operations (Team Lead) based in Kuala Lumpur, Malaysia. Role focuses on leading IT Service Desk, End User...
    9 h 31 minutes ago in Talent.com

    Report

  • Hub Strategy & Business Development Manager

    new Hitachi Vantara Corporation Petaling Jaya, Selangor

    ...diligence, financial analysis, and risk assessments for potential acquisitions; lead post-merger integration (PMI) to ensure seamless transition and value...
    9 h 33 minutes ago in Talent.com

    Report

  • US / European - Tax Manager / Senior / Director

    new Catalystlabssl Miri, Sarawak  +33 location

    Overview Join to apply for the US / European. Tax Manager / Senior / Director role at Catalyst Labs General Interest About Us: Catalyst Labs is a recruitment...
    9 h 31 minutes ago in Talent.com

    Report

  • US / European - Tax Manager / Senior / Director

    Catalystlabssl Georgetown, Penang

    Overview Join to apply for the US / European. Tax Manager / Senior / Director role at Catalyst Labs General Interest About Us: Catalyst Labs is a recruitment...
    26 days ago in Jobleads

    Report

  • Export Compliance Program Manager (APAC)

    new Western Digital Bayan Lepas, Penang

    Export Compliance Program Manager (APAC) Full-time Job Type (exemption status): Exempt position. Please see related compensation & benefits details below...
    9 h 47 minutes ago in Talent.com

    Report

  • Legal & Corporate Services Manager

    new pitchIN Kuala Lumpur, Kuala Lumpur

    ...Malaysia's leading recognized market operator, is looking for a talented and driven individual to join our team as Legal & Corporate Services, Manager...
    9 h 43 minutes ago in Talent.com

    Report

  • T&L: Assistant Manager, Financial Services Tax

    new Deloitte Kuala Lumpur, Kuala Lumpur

    T&L: Assistant Manager, Financial Services Tax Date: 21 Sept 2025 Location: Singapore, Singapore, SG Title: Assistant Manager, Financial Services Tax Are you...
    9 h 39 minutes ago in Talent.com

    Report

  • Product Manager - Onboarding and Identity Management

    new Ryt Bank Kuala Lumpur, Kuala Lumpur

    Overview Product Manager. Onboarding and Identity Management – Ryt Bank, Kuala Lumpur, Malaysia We are looking for a driven and detail-oriented Product...
    1 day ago in Talent.com

    Report

  • Social Compliance & Safety Manager

    new Hirehub Management Kulai, Johor

    About the Role We are seeking a highly driven Social Compliance & Safety Manager to lead our plantwide compliance and safety initiatives. This dual-role...
    9 h 37 minutes ago in Talent.com

    Report

  • Compliance Associate/Manager - Digital Asset Exchange

    Fusang Victoria, Labuan

    ...reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due...
    9 days ago in Jobleads

    Report

  • Manager, Centre for Collaborative Programmes (CCP)

    Cyberjaya Cyberjaya, Selangor

    Department Centre for Collaborative Partnerships Location Grade Travel Requirement No Job Overview The Manager will play a pivotal role in executing the...
    5 days ago in Talent.com

    Report

  • Retail Manager l Marks & Spencer

    Al-Futtaim Kuala Lumpur, Kuala Lumpur

    ...coaches and leads the Store team which help improve the customer shopping experience Standards Ready to Trade Standards Co-ordinates resource and allocates Due...
    5 days ago in Talent.com

    Report

  • Manager, Fiduciary & Fund Servs

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...diligence is exercised on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training; thus, providing...
    9 h 34 minutes ago in Talent.com

    Report

  • Finance Manager / Senior Finance Manager

    new PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur

    ...diligence, business expansion, and investor reporting. Serve as a key finance partner to Malaysian and Payment Business leadership, providing financial...
    9 h 43 minutes ago in Talent.com

    Report
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