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due diligence review jobs
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  • \ \ About You You will report to the Director, Ecosystems and Sustainability, and primarily be responsible for project management of M&A…

  • \ Job Description : Conduct customer profitability analysis and account strategy formulation with the help of product specialists, as required, for both…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Jan 15, 2025

    Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Groups strategies. Business* Sales and…

  • Senior Analyst, FCSO Standard Chartered Bukit Jalil, Kuala Lumpur Jan 15, 2025

    The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback and…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 15, 2025

    About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to connect…

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur Jan 15, 2025

    Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately calibrated…

  • Relationship Manager Standard Chartered Petaling Jaya, Selangor Jan 15, 2025

    Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Groups strategies. Business* Sales and…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Jan 15, 2025

    Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Groups strategies. Business* Sales and…

  • Senior Compliance Counsel Novotech Malaysia Jan 15, 2025

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

  • Corporate Treasury Manager EPS Consultants Pulau Pinang Jan 15, 2025

    \ Client Background: Global Integrated Technology Solutions Company focusing on the Aerospace, Analytical, Automotive, Healthcare, Industrial, Industrial Automation, Life sciences and Semiconductor…

  • \ Job Position: Assistant Assurance Manager Salary Up To RM7000 Location: Kuala Lumpur Job Descriptions: Involve in planning, supervising, coordinating, performing and…

  • Finance Manager J-recruit Petaling Jaya, Selangor Jan 15, 2025

    \ About the Employer A developer originated from east coast that has been established since 1992 and expanding at a good phase…

  • Compliance Analyst Lendlease Kuala Lumpur Jan 15, 2025

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…

  • PBTB | Assistant Manager AML/CFT Prudential Kuala Lumpur Jan 15, 2025

    Prudential\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in…

  • \ Position Summary: The Local Compliance Specialist (Global Clinical Operations) is responsible for performing activities within the assigned country/countries that (1) ensure…

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

  • Research Analyst (Chinese) The Search Group Pulau Pinang Jan 15, 2025

    The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and…

  • Content Analyst Refinitiv Kuala Lumpur Jan 15, 2025

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • \ Company Description AFRY is one of the largest international power sector consulting and engineering companies with about 19,000 experts working across…

  • To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current fraud…