Job Description:About the Role:OSTTRA IndiaThe Role: Due Diligence, AnalystThe Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ Transaction Services specialises in carrying out due diligence for clients who are looking to acquire (buy side) or divest (sell side)…
Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…
Job description Why join us? Some careers have more impact than others. If youre looking for a career where you can make…
\ Level : Senior Associate/Assistant Manager Role : M&A, Financial Due Diligence Location : Taman Tun Dr Ismail, Kuala Lumpur About us:…
\ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ We\\\'re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to…
\ Job Description: You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals.…
Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather and…
Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is an established company located at Cyberjaya. They are looking for a min of 5…
\ Areas of Interest Building Surveying/Consultancy , Project Management Location(s) Petaling Jaya Selangor Malaysia About us CBRE, GWS: CBRE Global Workplace Solutions…
(RM6000) Mandarin Speaker Due Diligence Specialist @ KL (Diploma Holder With 2 Year Related Experience Are Welcome!!!) SSM No : 1231113 U…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
If you are looking to excel and make a difference, take a closer look at usOverviewSupport the Head of Financial Crime Compliance…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
Job DetailsSpecialist, Customer Due Diligence Operations (CDD) Job Descriptions: \\tComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ Malaysia Job details Posted 03 November 2023 SalaryRM8000.00 RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference268922_1698982083 Consultant Senior Consultant, Banking…