143 due diligence jobs in Shah Alam Selangor

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Showing jobs within 50 km
Done
of Shah Alam Selangor

Listed thirteen days ago

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

at Experian (Malaysia) Sdn Bhd

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

13d ago

Listed twenty three 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

23d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed two days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

2d ago

Listed nineteen 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)

19d ago

Listed two 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

2d ago

Listed three days ago

Executive - Analyst (Mergers & Acquisitions)

at Sunway Berhad

This is a Full time job

Bandar Sunway, Selangor

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

3d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed twenty five days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

25d ago

Expiring soon

Listed thirteen days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

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

13d ago

Listed twelve days 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

12d ago

Listed nineteen days ago

Analyst (Senior Executive) - Group Compliance

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)

19d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed fourteen days ago

Urgently hiring

Finance & Account Admin Executive

at PA Corporate Support Sdn. Bhd.

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

14d ago

Listed twenty six days ago

Procurement Executive

at Genting Plantations Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

26d ago

Expiring soon

Listed two days ago

Associate Manager - Security Compliance Analyst

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 11,000 – RM 12,000 per month

subClassification: Client ServicesClient Services

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

2d ago

Listed one day ago

Head of Global Business

at Mamee-Double Decker (M) Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: ManagementManagement

classification: Sales(Sales)

1d ago

Listed three days ago

Executive / Senior Executive, Legal

at OCR Group Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

3d ago

Listed thirteen days ago

Assistant Manager, Legal & Contracts

at Private Advertiser

This is a Full time job

Klang/Port Klang

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13d ago

Listed three days ago

Audit Assistant/Audit Senior

at William C.H. Tan & Associates

This is a Full time job

Petaling Jaya, Selangor

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

WTA is an approved training employers under ICAEW and ACCA.
Attractive rewards and remuneration package.
In-house technical training will be provided.

3d ago

Listed nine days 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)

9d ago

Listed twenty four 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

24d ago

Expiring soon

Listed nine days ago

Senior Finance Executive – Corporate Advisory

at Bispoint Corporate Advisory Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 6,600 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Strategic Impact
Diverse Project Involvement
Collaborative Environment

9d ago

Listed four days ago

Manager - Procurement Category (30031)

at Sunway Education Group

This is a Full time job

Bandar Sunway, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

4d ago

Listed four days ago

ASSISTANT LEASE ADMIN MANAGER (RETAIL)

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor

RM 6,500 – RM 7,800 per month

subClassification: Office ManagementOffice Management

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

4d ago

Listed twenty five days ago

Senior Manager/Executive, Legal & Company Secretary

This is a Full time job

Kelana Jaya, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Flexible working hours
Transparent and friendly working environment
Career advancement

25d ago

Expiring soon

Listed eleven days ago

Legal Counsel

at DKSH Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

11d ago

Listed three days ago

Chief Financial Officer (CFO)

at Private Advertiser

This is a Full time job

KL Eco City, Kuala Lumpur

RM 15,000 – RM 18,000 per month

subClassification: OtherOther

classification: CEO & General Management(CEO & General Management)

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

3d ago

Listed twenty six days ago

PROCUREMENT ASSISTANT MANAGER (AP2)

at Panasonic Procurement Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

26d ago

Expiring soon

Listed twenty three days ago

Sales Manager

at Swisslog Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

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

23d ago

Expiring soon

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