170 due diligence jobs in Shah Alam Selangor

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three 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)

3d ago

Listed ten days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

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

10d ago

Listed three days ago

Compliance Specialist

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve days ago

Manager, AML

This is a Full time job

at Experian (Malaysia) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty two days ago

Customer Support Associate (Customer Due Diligence) - Open for graduates

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Records Management & Document ControlRecords Management & Document Control

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

Innovative Environment
Collaborative Culture
Impactful Role

22d ago

Listed nineteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

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

19d ago

Listed twenty two days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed eighteen days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen 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

17d ago

Listed seventeen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

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.

17d ago

Listed fourteen days ago

Head of Compliance

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

14d ago

Listed twenty six days ago

Group Internal Audit and Compliance Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

26d ago

Be an early applicant

Listed twenty four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

24d ago

Expiring soon

Listed three days ago

Corporate Finance & Investment Analyst

at SMART TECH TANK SDN BHD

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

3d ago

Listed twenty nine days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed seven days ago

Sales Manager

at Swisslog Malaysia Sdn Bhd

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Multinational Company Headquartered At Germany
Hybrid Working Mode
Comprehensive Employee Benefits & Welfare

7d ago

Listed twenty nine days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at Haier Electrical Appliances (M) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

29d ago

Expiring soon

Listed eighteen days ago

Urgently hiring

Procurement Executive (Contract)

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

18d ago

Listed eight days ago

Group Account Manager

at Cleanpro Laundry Holdings Sdn. Bhd.

This is a Full time job

Puchong, Selangor

RM 7,000 – RM 10,000 per month

subClassification: ManagementManagement

classification: Accounting(Accounting)

Work-Life Balance
Friendly & Conducive Working Environment
5-Day Work Week

8d ago

Listed ten days ago

AUDIT & TAX ASSOCIATE

at Lim & Koh Management Sdn. Bhd.

This is a Full time job

Subang Jaya, Selangor

RM 2,600 – RM 3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

10d ago

Listed twenty nine days ago

Associate - Shareholder Services

at Ascent GlobalOp Sdn. Bhd

This is a Full time job

RM 2,500 – RM 3,500 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

29d ago

Expiring soon

Listed ten days ago

Audit Semi Senior/Senior

at SFAI MALAYSIA

This is a Full time job

Bukit Jalil, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Good coaching and mentoring environment
Rewarding career and fast pathway to Partnership
Enjoyable working lifestyle

10d ago

Listed nine days ago

Accountant (Automotive . Manufacturing)

at Techware Group

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5 Days Work Week
Performance Oriented Work Culture
Personal Growth Development

9d ago

Listed sixteen 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

16d ago

Listed three 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)

3d ago

Listed five days ago

Accounts Assistant

at Private Advertiser

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

5d ago

Listed eleven days ago

Specialist Functional Internal Audit | Kuala Lumpur

at BHP

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

High performing Team culture
We have inclusion and diversity at our core
Flexible working options, benefits to enable your work to fit with your life

11d ago

Expiring soon

Listed eleven days ago

Principal Functional Internal Audit | Kuala Lumpur

at BHP

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

High performing Team culture
We have inclusion and diversity at our core
Flexible working options, benefits to enable your work to fit with your life

11d ago

Expiring soon

Listed fifteen days ago

Corporate Finance Executive

at OASIS HARVEST CORPORATION BERHAD

This is a Full time job