Job Description:About the Role:OSTTRA IndiaThe Role: Due Diligence, AnalystThe Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who…
\ Transaction Services specialises in carrying out due diligence for clients who are looking to acquire (buy side) or divest (sell side)…
\ Level : Senior Associate/Assistant Manager Role : M&A, Financial Due Diligence Location : Taman Tun Dr Ismail, Kuala Lumpur About us:…
\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
\ Areas of Interest Building Surveying/Consultancy , Project Management Location(s) Petaling Jaya Selangor Malaysia About us CBRE, GWS: CBRE Global Workplace Solutions…
If you are looking to excel and make a difference, take a closer look at usOverviewSupport the Head of Financial Crime Compliance…
(RM6000) Mandarin Speaker Due Diligence Specialist @ KL (Diploma Holder With 2 Year Related Experience Are Welcome!!!) SSM No : 1231113 U…
If you are looking to excel and make a difference, take a closer look at usAdvisory Assess impact of new/changes in AML/CFT…
Job DetailsSpecialist, Customer Due Diligence Operations (CDD) Job Descriptions: \\tComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application…
Location Malaysia Central Kuala Lumpur Travel required No Job category Procurement Relocation available No Job type Professionals Job code 136845BR Experience level…
\ WE ARE HIRING FOR MNC! Job Details: Position : Counterparty Due Diligence (CDD) Analyst Company Industry : Oil & Gas Working…
\ Malaysia Job details Posted 03 November 2023 SalaryRM8000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference268922_1698982083 Consultant Senior Consultant, Banking…
\ \ WE ARE HIRING FOR MNC! Job Details: Position : Counterparty Due Diligence (CDD) Analyst Company Industry : Oil & Gas…
\ Areas of Interest Building Surveying/Consultancy , Project Management Location(s) Petaling Jaya Selangor Malaysia About us CBRE, GWS: CBRE Global Workplace Solutions…
Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have…
\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ Job DescriptionWe\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
Officer, KYC Operations Analyst Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day.…