Due diligence manager job offers

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  • Strategy Manager (S&C Global Network)

    accenture solutions Kuala Lumpur, Kuala Lumpur

    ...execution. Mergers & Acquisitions: Support clients in their inorganic growth agenda across the deal lifecycle, i... target screening, synergy assessment, due...
    8 days ago in Whatjobs

    Report
  • Corporate & M&A Associate: Deal-Making & Due Diligence

    Zulrafique Kuala Lumpur, Kuala Lumpur

    ...Minimum 3 to 5 years of experience in M&A, Equity Capital Markets, Corporate Advisory, or related practice areas; Proficient in conducting legal due...
    10 days ago in Jobleads

    Report
  • Senior Manager, Project & Construction (MEP) - Kulai & Ulu...

    Bridge Data Centres Johor Bahru, Johor

    ...are in compliance to the Bridge EHS pre-qualification process and EHS project manual / program – and aligned to the Bridge EHS policyAssist with site due...
    11 days ago in Whatjobs

    Report
  • Legal Counsel

    Rxilient Health Pte. Kuala Selangor, Selangor

    ...Manager in various tasks and projects as needed. Stay updated on relevant laws, regulations, and industry trends to provide accurate and up‑to‑date legal...
    11 days ago in Whatjobs

    Report
  • Compliance Counsel

    technip Kuala Lumpur, Kuala Lumpur

    ...diligence (social donations, gifts and hospitality, etc). Investigate, as investigation team lead or team member, breaches of the COBC or internal...
    11 days ago in Whatjobs

    Report
  • TS - Compliance Counsel

    technip Kuala Lumpur, Kuala Lumpur

    ...diligence (social donations, gifts and hospitality, etc). Investigate, as investigation team lead or team member, breaches of the COBC or internal...
    11 days ago in Whatjobs

    Report
  • Head, Financial Crime Compliance

    TNG Digital Kuala Lumpur, Kuala Lumpur

    ...diligence (EDD) to identify and mitigate financial crime risks. Supervise transaction monitoring systems, ensuring effective monitoring, timely detection...
    11 days ago in Whatjobs

    Report
  • Associate, Investigations Diligence and Compliance - Core

    Kroll Kuala Lumpur, Kuala Lumpur

    Associate, Investigations Diligence and Compliance. Core Kroll Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview As an Associate, you will...
    30+ days ago in Jobleads

    Report
  • CFO Malyasia

    confidential Kuala Lumpur, Kuala Lumpur

    ...diligence for M&A, partnerships, fundraising, and strategic initiatives. Provide oversight on long‑term planning, scenario analysis, and commercial...
    11 days ago in Whatjobs

    Report
  • TS - Compliance Counsel

    technip Kuala Lumpur, Kuala Lumpur

    ...diligence (social donations, gifts and hospitality, etc). Investigate, as investigation team lead or team member, breaches of the COBC or internal...
    11 days ago in Whatjobs

    Report
  • AVP, Debt Capital Market

    OCBC Kuala Lumpur, Kuala Lumpur

    ...will include preparation of pitch books & presentations, structuring & execution of debt securities, syndicated loans or project finance, which includes due...
    11 days ago in Whatjobs

    Report
  • Senior Compliance Counsel

    TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur

    ...expectations. ActivitiesYour ImpactAs the Senior Compliance Counsel, you will: Develop, implement, and oversee compliance programs across TEPMY. Conduct due...
    11 days ago in Whatjobs

    Report
  • Head of Risk – DaVita Malaysia

    DaVita Malaysia Kuala Lumpur, Kuala Lumpur

    ...Manager with governance reporting and preparation of key submissions. Qualifications The following are the qualifications and certifications associated for...
    11 days ago in Whatjobs

    Report
  • Associate, Investigations Diligence and Compliance - Core

    Kroll Kuala Lumpur, Kuala Lumpur

    Overview As an Associate, you will support the overall research and due diligence within our Compliance Practice, gathering information to help Kroll’s...
    30+ days ago in Jobleads

    Report
  • Head Of Quality, Products Division

    Clinigen Shah Alam, Selangor

    ...diligence checks and ensure suppliers and customers are qualified. Manage the quality release of batches and communicate with relevant Qualified Persons. To...
    11 days ago in Whatjobs

    Report
  • Head of Finance (Sungai Buloh)

    JYJ Career Malaysia

    ...requirements, and ROI for strategic initiatives. Provide insights on cost structures, operational efficiencies, and profitability enhancements. Support due...
    9 days ago in Whatjobs

    Report
  • Pensions Compliance Lead

    Coralisle Group Georgetown, Penang

    ...components of the Pension business, which includes conducting and reviewing Know Your Customer (KYC) and Anti‑Money Laundering (AML) duediligence...
    11 days ago in Whatjobs

    Report
  • Legal Manager

    Randstad Kuala Lumpur, Kuala Lumpur

    ...diligence for acquisitions, updating policies, and ensuring regulatory compliance. Provide legal guidance to senior management and departments, supporting...
    7 days ago in Jobleads

    Report
  • Manager, Investment

    new CapitaLand Kuala Lumpur, Kuala Lumpur

    About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at...
    9 h 22 minutes ago in Jobleads

    Report
  • Finance Manager

    Blueleaf Energy Kuala Lumpur, Kuala Lumpur

    ...by innovation, strong local partnerships, and a commitment to sustainability. Role Summary We are seeking a highly motivated and experienced Finance Manager...
    5 days ago in Jobleads

    Report
  • Finance Manager

    IAQ Group Shah Alam, Selangor

    ...diligence, and listed companies is an advantage. Proficiency in Microsoft Word, Excel, PowerPoint and experience with ERP Accounting Systems (e... ifca...
    5 days ago in Jobleads

    Report
  • FPA Manager

    new Meng Kah Auto Parts Trading Puchong, Selangor

    Meng Kah Auto Parts Trading – Puchong New Village Our #MKAFinanceTeam is expanding! In this FPA Manager role, you will play a crucial role in supporting the...
    1 day ago in Jobleads

    Report
  • Deals Advisory Lead: M&A, Diligence & Strategy

    PwC Kuching, Sarawak

    ...financial due diligence and external audit are essential. Effective communication and presentation skills are valued in this dynamic position. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
  • Assistant Manager, Client Onboarding

    new Flintex Consulting Pte Kuala Lumpur, Kuala Lumpur

    Role Overview We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team...
    9 h 27 minutes ago in Jobleads

    Report
  • Senior Finance Manager

    new Elitez Pte Selayang, Selangor

    Job Description We are looking for a Senior Finance Manager to lead and oversee the full spectrum of finance functions for our group. Key Responsibilities...
    1 day ago in Jobleads

    Report
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