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transaction diligence senior associate
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  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • \ JOB DESCRIPTION Responsibilities: Perform site selection (if applicable), initiation, monitoring and close out visits in accordance with contracted scope of work…

  • Sales Effectiveness Mgr Standard Chartered Petaling Jaya, Selangor Oct 30, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Provide introductory and product training…

  • Junior Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Oct 30, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ Open Position (MNC Gas Control Product Company) A MNC Gas Control Product Company is currently hiring a Senior Sales Engineer to…

  • Senior Data Engineer Fave Kuala Lumpur Oct 30, 2024

    \ Fave is one of Southeast Asia\\\'s leading fintech platforms; providing a smart payment app for the smart generation of consumers to…

  • Senior Executive, Brand Partnerships Zalora Kuala Lumpur Oct 30, 2024

    \ Job description We are looking for the most talented Regional Senior Marketing Executive (Account Management) to grow our ZALORA Advertising Platform…

  • Senior Legal Counsel BTC Recruitment Butterworth, Pulau Pinang Oct 30, 2024

    \ Agensi Pekerjaan BTC Sdn Bhd Location: Butterworth (12000) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A…

  • \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • Associate Data Scientist Shell Cyberjaya, Selangor Oct 30, 2024

    \ Selangor, Malaysia Job Family Group: Research and Development Worker Type: Regular Posting Start Date: Business unit: Finance Experience Level: Early Careers…

  • \ Providing proactive and practical legal advice to the business, based on the interpretation of applicable laws and regulations, in order to…

  • DevOps Security Engineer (Senior) BTC Recruitment Petaling Jaya, Selangor Oct 30, 2024

    \ Open Position: DevOps Security Engineer (Senior) A well established MNC Technology based organisation is looking for DevOps Security Engineer to join…

  • \ All organizations globally are in a constant state of change. The frequency of change required is increasing and the turnaround time…

  • Corporate Investigations Manager Cognizant Kuala Lumpur Oct 30, 2024

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

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Senior Consultant Worldline Kuala Lumpur Oct 30, 2024

    \ About Worldline Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants,…

  • Senior Accounts Executive Chrisjac Petaling Jaya, Selangor Oct 30, 2024

    \ o Position: Senior Accounts Executive. o Salary: RM 4000 5000. o Job location: Kelana Jaya (5 day week), Petaling Jaya. Our…

  • \ Job Description Job Purpose The candidate is responsible for the full spectrum of Human Resource functions including recruitment and selection, compensation…

  • Senior Communication Specialist (User & Retail) Bosch Petaling Jaya, Selangor Oct 30, 2024

    \ Company Description Do you want beneficial technologies being shaped by your ideas? Whether in the area of mobility solutions, consumer goods,…