Due Diligence Jobs in Malaysia

Company Background: We are representing our client a subsidiary of a public listed company specialising in underground cable laying and overhead line installation services within the construction industry. With the current business expansion they are looking for an experience Finance Manager from t...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Strategic Channel & BD Director - APACKuala Lumpur MalaysiaThis role will report to Chief Commercial and Strategy Officer Global Regions and will be based in Kuala Lumpur Malaysia.With Channel partners playing a pivotal role in scaling our commercial capabili...

Were Hiring: Assistant Manager Client Onboarding (KYC/CDD) Location: Jalan Yap Kwan Seng Kuala Lumpur Malaysia Work Mode: Hybrid Job Type: Permanent Notice: Applicants must be Malaysian Citizens PR or RP holders with a valid work visa. Visa sponsorship is not available. About the Company Our c...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

The Chief Financial Officer (CFO) will be responsible for leading the overall finance function of the Group covering financial strategy reporting governance compliance funding and operational finance. This role is both strategic and hands-on suitable for a growing / startup- style organisation with...

CEO International Operations Global FastGrowing QSR & Food-Service Chain Location: Mont Kiara Kuala Lumpur Malaysia Salary: US$288259.07 US$720647.68 Performance Bonus About the Opportunity A rapidly expanding global QSR and fastcasual dining powerhousewith 2500 stores across 360 cities worldwide...

Job descriptionAdhere to Risk/Compliance policies and procedures to complete Client Due Diligence (CDD) checks. Ensure accurate completion of documents and collaborate with internal stakeholders when clarification is required.Conduct checks via internet search engines and/or with external stakeholde...

About PETROS:At PETROS we aim to achieve sustainable development for Sarawak and the nation through responsible resource management. We embarked on this journey with a purpose:Harnessing Resources for the Sustainable Progress of Sarawak and Beyond. Through innovation collaboration and a forward-thin...

DescriptionPosition at Tenby World Sdn BhdPurpose of RoleWe are looking fora Teaching Assistanttojoin our International Primary/Early Years teamtotake our children to the next level of learning. If you want to be part of our team you will need to be passionate about learning and knowledgeable about...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will support the Compliance and Risk team by conducting customer due diligence ongoing monitoring and enha...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will support the Compliance and Risk team by conducting customer due diligence ongoing monitoring and enha...

Inviting bright minds                             Do you want to push the boundaries of your profession and develop your excellence in an open collaborative and empowering culture We work to create a sustainable future and our inspiring projects and innovative solutions aim to set the standard among...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Our client is a leading manufacturer of fire-rated doors serving commercial industrial and infrastructure projects. As part of our growth and IPO journey we are seeking an experienced Financial Controller to lead the finance function strengthen governance and support corporate listing readiness. Th...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

Were looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. Based in PJ Malaysia youll play a key role in supporting our operations worldwide by helping to identify assess and manage risks ensure compliance with laws regulations and internal poli...

Who You Will Work WithWe are seeking a highly analytical and detail-oriented Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical in ensuring that our cross-border movements of goods technology and services align with local laws and...