153 due diligence jobs in Kota Warisan Selangor

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

4d ago

Listed seventeen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

17d ago

Listed twenty six days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

26d ago

Expiring soon

Listed seventeen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

17d ago

Listed twenty six days ago

Urgently hiring

Procurement Executive (Contract)

at Haier Electrical Appliances (M) Sdn Bhd

This is a Contract/Temp job

Puchong, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

We celebrate festive and town hall
Career development
Free Parking and Annual health screening

26d ago

Expiring soon

Listed fifteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

15d ago

Listed eighteen days ago

Assistant, Business Office

at UM SPECIALIST CENTRE SDN. BHD.

This is a Full time job

Lembah Pantai, Kuala Lumpur

subClassification: ReceptionistsReceptionists

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

18d ago

Listed eleven days ago

Assistant Manager, Corporate Strategy & Business Development

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

11d ago

Listed nineteen 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)

19d ago

Listed eleven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eighteen days ago

Procurement Executive

at Genting Plantations Berhad

This is a Full time job

at NTT Global Data Centers CBJ1 Sdn Bhd.

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

18d ago

Listed one day ago

Manager, Construction Projects

This is a Full time job

subClassification: Project ManagementProject Management

classification: Construction(Construction)

Positive Work Culture
Career Develpment Opportunities
Free Parking

1d ago

Listed twenty four days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Analysis & ReportingAnalysis & Reporting

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

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

24d ago

Expiring soon

Listed twenty six days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty five days ago

KYC Analyst

at YouTrip

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

25d ago

Expiring soon

Listed twenty four days ago

Senior Executive, Corporate Finance

at GAS MALAYSIA BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Leadership Opportunities
Innovative Culture
Competitive Remuneration Package

24d ago

Expiring soon

Listed twenty five days ago

Manager, Client Services

at MYNIC Berhad

This is a Full time job

at PA Corporate Support Sdn. Bhd.

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

Higher EPF contribution rate by employer
Free Parking, Medical & Insurance Benefits
Opportunities for growth and development

25d ago

Expiring soon

Listed six days ago

Urgently hiring

Finance & Account Admin Executive

This is a Full time job

Bandar Sunway, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Flexible Work Hours
Collaborative Work Environment
Performance Bonus

6d ago

Listed one day ago

Manager Corporate Entities Management

at PIL Shipping Malaysia Sdn Bhd

This is a Full time job

Bandar Bukit Tinggi, Selangor

RM 7,000 – RM 10,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed twenty three days ago

G5, Human Resources Assistant (Employment Verifications) Temporary Appointment

at UNDP Global Shared Services Center

This is a Contract/Temp job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 4,000 – RM 4,900 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

23d ago

Expiring soon

Listed five days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

5d ago

Listed five days ago

Building Manager

at Kun Way Enterprise Sdn.Bhd.

This is a Full time job

Puchong Jaya, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

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

• Competitive remuneration package and career development
• Nice work environment with enthusiastic team members

5d ago

Listed twenty days ago

General Manager, Central Region

at MATRIX CONCEPTS HOLDINGS BERHAD

This is a Full time job

Puchong, Selangor

subClassification: Retail & Property DevelopmentRetail & Property Development

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

20d ago

Listed one day ago

Senior Manager, Investment Risk Unit, Risk Management

at AmBank Group

This is a Full time job

at Clement & Associates Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty five days ago

Urgently hiring

Associate Consultant 企业咨询 (Research Analyst 研究分析顾问)

This is a Full time job

Puchong, Selangor

RM 4,000 – RM 4,500 per month

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

International Advisory Background
Prominent Leadership in the industry
Supportive and dynamic work environment.

25d ago

Expiring soon

Listed twenty two days ago

Corporate Finance Executive

at OASIS HARVEST CORPORATION BERHAD

This is a Full time job

at Bridge Data Centres Malaysia Sdn Bhd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Attractive Salary
Good Environment
Good Benefits

22d ago

Listed twenty six days ago

Project Manager (M&E)

This is a Full time job

at Vital Factor Consulting Sdn Bhd

subClassification: Project ManagementProject Management

classification: Engineering(Engineering)

Positive Work Culture
Excellent Career Growth
A Branded and Excellent Data Centre

26d ago

Expiring soon

Listed twenty six days ago

Graduate Trainees

This is a Full time job

at Hong Leong Assurance Berhad

MYR 3,600 - 5,000

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

26d ago

Expiring soon

Listed twenty nine days ago

Financial Risk Management (Senior Executive/Assistant Manager)

This is a Full time job