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counterparty due diligence enablement lead
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  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFTs…

  • \ Job Overview:Our client is looking a dynamic CEO to helm which consist of businesses in hospitality, property, agriculture & manufacturing. The…

  • \ Job Overview:Our client is looking a dynamic CEO to helm which consist of businesses in hospitality, property, agriculture & manufacturing. The…

  • Junior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Data Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity combines a wide variety of…

  • \ Job Description: Oversee day to day operations of payments processing, ensuring smooth transactions of the payment channels on Shopee marketplace Oversee…

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor Jan 17, 2025

    \ \ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients…

  • Product Manager Standard Chartered Kuala Lumpur Jan 17, 2025

    \ \ Role Responsibilities Job Purpose Maximize profitable sales of investment funds through the effective local management of investment funds services to…

  • \ \ JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our…

  • Specialist, AA QCO Standard Chartered Malaysia Jan 17, 2025

    \ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…

  • Job Description: Job Description: * Execute effectively in the Divestment business activities through execute financial due diligence (as required), review and negotiate…

  • Corporate Investigations Manager Cognizant Kuala Lumpur Jan 17, 2025

    \ Position Summary: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations.…

  • Senior Compliance Counsel Novo Tech Malaysia Jan 17, 2025

    \ JOB DESCRIPTION Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • Treasury Analyst Micron Batu Kawan, Pulau Pinang Jan 17, 2025

    Job Description: Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world…

  • Manager 3, Program Management Western Digital Perai, Pulau Pinang Jan 17, 2025

    \ Company Description The Global Sustainability team is a dynamic and strategic central team that directs, develops, and implements the key pillars…

  • \ About BHP At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global…

  • \ Funding Societies \\\' Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand,…

  • Manager 3, Program Management Western Digital Batu Kawan, Pulau Pinang Jan 17, 2025

    Company Description The Global Sustainability team is a dynamic and strategic central team that directs, develops, and implements the key pillars of…

  • Executive, Business Development Standard Chartered Petaling Jaya, Selangor Jan 17, 2025

    Role ResponsibilitiesBusiness Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as real estate…

  • \ \ At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable…

  • Business Development Executive Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

    \ \ RESPONSIBILITIES Strategy Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…