Due Diligence Contract Temp Jobs in Malaysia - Mar 2025

due diligence in All Classifications

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Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed fourteen days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed eight days ago

AML Compliance Associate (1 year contract) - Mandarin Speaking

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

8d ago

Listed thirteen days ago

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed nineteen days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

19d ago

Listed eleven days ago

Contracts Manager (Data Centre )

at C&W SERVICES (S) PTE. LTD.

This is a Contract/Temp job

Johor Bahru, Johor

RM 8,000 – RM 12,000 per month

subClassification: Contracts ManagementContracts Management

classification: Construction(Construction)

Good career progression
Flexible working culture
Worklife balance environment

11d ago

Listed eleven days ago

Third Party Risk Analyst

at Adecco Staffing & Outsourcing Sdn Bhd

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed four days ago

Testing & Commissioning Manager & Engineer (Data Centre)

at PMX Malaysia Sdn. Bhd.

This is a Contract/Temp job

Iskandar Puteri, Johor

RM 10,000 – RM 15,000 per month

subClassification: OtherOther

classification: Engineering(Engineering)

Competitive Salary and Fixed Monthly Allowance
Medical and Insurance Benefits
Learning and Development Opportunities

4d ago

Listed one day ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

1d ago

Be an early applicant

Listed three days ago

Head, Internal Audit Department

at TH PLANTATIONS BERHAD

This is a Contract/Temp job

Kuala Lumpur

RM 12,000 – RM 18,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Audit
Accounting, Finance
Governance

3d ago

Listed twenty days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty five days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

25d ago

Expiring soon

Listed fourteen days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transaction - MY

at Deloitte Plt

This is a Contract/Temp job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed seventeen days ago

Executive, Compliance

at Malaysia Marine and Heavy Engineering Sdn Bhd

This is a Contract/Temp job

Pasir Gudang, Johor

subClassification: OtherOther

classification: Legal(Legal)

17d ago

Listed eleven days ago

Building Manager

at Mayland Management Services Sdn. Bhd.

This is a Contract/Temp job

Subang, Selangor

subClassification: Residential Leasing & Property ManagementResidential Leasing & Property Management

classification: Real Estate & Property(Real Estate & Property)

11d ago

Listed eight days ago

Land Officer

at Penang Infrastructure Corporation - PIC

This is a Contract/Temp job

Penang

subClassification: Retail & Property DevelopmentRetail & Property Development

classification: Real Estate & Property(Real Estate & Property)

8d ago

Listed seven days ago

Senior Executive, Business Development

at Cypark Resources Berhad

This is a Contract/Temp job

Kuala Lumpur

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Opportunity to grow your career in Malaysia’s leading renewable energy firm.
Innovative & Supportive – Work with a passionate, forward-thinking team.

7d ago

Listed twenty three hours ago

Quality Assurance Executive

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

23h ago

Listed fifteen days ago

P2P Associate Specialist (Fixed Term)

at SEEK

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

15d ago

Listed two days ago

Head Planning & Preparation

at Private Advertiser

This is a Contract/Temp job

Kuala Lumpur

RM 13,800 – RM 20,700 per month

subClassification: Oil & Gas - Engineering & MaintenanceOil & Gas - Engineering & Maintenance

classification: Mining, Resources & Energy(Mining, Resources & Energy)

2d ago

Listed twenty three days ago

Case Counsel

at Asian International Arbitration Centre

This is a Contract/Temp job

Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

Term Life Insurance, Hospitalisation and Outpatient Benefits
Dental and Optical Benefits
Mobile Phone with line

23d ago

Listed seventeen days ago

Project Associate, Program Assurance & Management (12-Month Contract)

at Teraju Bumiputera Corporation

This is a Contract/Temp job

Putrajaya

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

An established Government Agency under the Ministry of Economy.
Focus on employee development and career progression.
Comprehensive benefits for employees.

17d ago

Listed six days ago

Procurement Analyst

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Permas Jaya, Johor

RM 3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed nine days ago

Corporate Services Administrator (6 months contract)

at Precursor Group (M) Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Hybrid work arrangement
Attractive salary & benefits, career pathway
Excellent training and development opportunities

9d ago

Listed more than one day ago

Executive - Risk

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1mo ago

Expiring soon

Listed more than one day ago

Urgently hiring

Quality Assurance Analyst (Call Centre) - Contract Position

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Meaningful and rewarding career
Attractive compensation and benefit
Career growth and recognition

1mo ago

Expiring soon

Listed more than one day ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

Kuala Terengganu, Terengganu

RM 3,300 – RM 4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Dynamic Career Growth Opportunities
Competitive Compensation and Comprehensive Benefits
Medical, vision and dental takaful coverage

1mo ago

Expiring soon

Listed fourteen days ago

Global Ethics and Compliance Advisor

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Contract/Temp job

Penang

RM 7,500 – RM 8,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work-life balance

14d ago

Listed ten days ago

Manager, Internal Audit, Compliance & Risk Management (Contract - 6 Months)

at Etika Group of Companies

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Loyalty Bonus
Career Development
Career Growth

10d ago

Listed more than one day ago

Audit Intern - Kuala Lumpur

at JP Centurion & Partners PLT

This is a Contract/Temp job

Kuala Lumpur

MYR 800 - 1,200

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed sixteen days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed more than thirty days ago

Bancassurance Executive- Tech,Ops & Prod (12 Months Contract)

at Zurich Insurance Malaysia Berhad

This is a Contract/Temp job

Kuala Lumpur

subClassification: ManagementManagement

classification: Sales(Sales)

30d+ ago

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44 due diligence jobs in Malaysia - Contract Temp

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Related searches

44 jobs

Executive, AML (Contract)

Payment Screening Officer

AML Compliance Associate (1 year contract) - Mandarin Speaking

Anti Money Laundering (AML) Associate (Mandarin Speaking) - 12 months Contract

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

Contracts Manager (Data Centre )

Third Party Risk Analyst

Testing & Commissioning Manager & Engineer (Data Centre)

AML Analyst (Fresh Graduate - Mandarin Speaking)

Head, Internal Audit Department

Payments, Risk and Fraud Specialist

PRG Risk Operation Specialist (1 Year Contract)

SR&T - Amplify Grad Internship Strategy, Risk & Transaction - MY

Executive, Compliance

Building Manager

Land Officer

Senior Executive, Business Development

Quality Assurance Executive

P2P Associate Specialist (Fixed Term)

Head Planning & Preparation

Case Counsel

Project Associate, Program Assurance & Management (12-Month Contract)

Procurement Analyst

Corporate Services Administrator (6 months contract)

Executive - Risk

Quality Assurance Analyst (Call Centre) - Contract Position

INTERNAL AUDIT EXECUTIVE

Global Ethics and Compliance Advisor

Manager, Internal Audit, Compliance & Risk Management (Contract - 6 Months)

Audit Intern - Kuala Lumpur

Fraud Operation Analyst

Bancassurance Executive- Tech,Ops & Prod (12 Months Contract)

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Select a job