Due Diligence Jobs in Gombak District Selangor - Mar 2025

Degree or higher in Finance/Accounting
10 years of experience in financial management
Familiarity with US Listing Requirements and Bursa Malaysia Listing Requirements

7h ago

Listed twelve days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nineteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

19d ago

Listed four days ago

Executive, Procurement Development (Vendor Compliance)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Competitive Compensation and Benefits
Work-life Balance

4d ago

Listed six days ago

Senior Executive, Operational Risk Management (ORM)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fourteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

14d ago

Listed sixteen days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

16d ago

Listed ten 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)

10d ago

Listed twenty days ago

Executive - Analyst (Corporate Development)

at Sunway Berhad

This is a Full time job

Bandar Sunway, Selangor

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

20d ago

Listed thirteen days ago

Executive - Investment Analyst (Sunway iLabs Ventures)

at Sunway Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Career Growth Opportunities
Attractive Compensation Package

13d ago

Listed fourteen days ago

Graduate Trainees

at Vital Factor Consulting Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

14d ago

Listed seven days ago

Compliance Controls Analyst

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than one day ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

1mo ago

Expiring soon

Listed twenty seven minutes ago

Officer, AML Independent Validation Statistician - C11 (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27m ago

Be an early applicant

Listed two 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)

2d ago

Listed eight hours ago

Manager, New Business Ventures

at Padiberas Nasional Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

8h ago

Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight hours ago

Specialist Treasury Accounting & Share Awards* | Kuala Lumpur

at BHP

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Permanent employment with BHP with all the benefits of full-time work.
Flexible working options, benefits to enable your work-life balance.
Competitive remuneration.

8h ago

Expiring soon

Listed twelve days ago

Internship for Compliance

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than one day ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

1mo ago

Expiring soon

Listed nine days ago

Manager, Legal & Compliance

at Daikin Malaysia Sdn Bhd

This is a Full time job

Sungai Buloh, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

People-Centered Management
Hybrid Working Model
Attractive & Comprehensive Fringe Benefits

9d ago

Listed two days ago

Senior Executive, Procurement

at Carsome Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

2d ago

Listed twenty six days ago

Senior Manager, Investment Risk Unit, Risk Management

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two days ago

AUDIT ASSOCIATES / SENIOR

at SFAI MALAYSIA PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Professional Growth
Mentorship & Learning
Dynamic Environment

2d ago

Listed two days ago

Finance Manager – Corporate Advisory

at Bispoint Corporate Advisory Sdn. Bhd.

This is a Full time job

Kota Damansara, Selangor

RM 8,000 – RM 12,000 per month

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

Strategic Impact
Diverse Project Involvement
Collaborative Environment

2d ago

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195 due diligence jobs in Gombak District Selangor

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195 jobs

Executive, Compliance

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Team Lead - Know Your Customer

Assistant Manager Compliance

[Hybrid] Risk and Compliance Senior Executive

Assistant Manager, Risk & Compliance

Chief Financial Officer (CFO)

Compliance Executive

Compliance Executive

Executive, Procurement Development (Vendor Compliance)

Senior Executive, Operational Risk Management (ORM)

Manager, AML

Compliance Executive

Head of Compliance (Local)

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

Executive - Analyst (Corporate Development)

Executive - Investment Analyst (Sunway iLabs Ventures)

Graduate Trainees

Compliance Controls Analyst

Financial Crime Compliance Associate

Officer, AML Independent Validation Statistician - C11 (Hybrid)

Third Party Risk Analyst

Manager, New Business Ventures

TL, MY TM Team 5 (L2) (1011727)

Specialist Treasury Accounting & Share Awards* | Kuala Lumpur

Internship for Compliance

Compliance Manager

Manager, Legal & Compliance

Senior Executive, Procurement

Senior Manager, Investment Risk Unit, Risk Management

AUDIT ASSOCIATES / SENIOR

Finance Manager – Corporate Advisory

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