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Keywords: Senior Associate, Due Diligence, Location: Kuala Lumpur

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Senior Associate, Due Diligence

Role overview: The Senior Associate will be joining the new Global Due Diligence function at TerraPay... Head of Due Diligence and MLROs in ensuring the compliance with AML regulations across all jurisdictions where TerraPay...

Company: TerraPay
Location: Kuala Lumpur
Posted Date: 21 Nov 2024

SaT - Transaction Diligence, Associate/Senior Associate

Associate within the Transaction Diligence team, you will: Participate in due diligence engagements related to transactions..., Transaction Support, Transaction Tax, and Valuation and Business Modelling. Our core work is due diligence, assessing a target...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Dec 2024

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk Management) - Mandarin Speaker

as individuals to be successful and progress in our careers, now and in the future. Responsibilities As a Senior Associate, you'll... profiling questionnaire and due diligence questionnaire of the vendor, review supporting documentation, performing a research...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Associate - Transaction Services

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Senior Associate..., acquisitions, and divestitures. Your work will include conducting due diligence, financial analysis, and managing the transaction...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Risk Consulting- Actuarial (General Insurance), Experienced Associate/Senior Associate

and gain a wide exposure to a diverse range of actuarial projects. Your key responsibilities As a Senior Associate in the... or working as part of a project team, relating to, Merger & Acquisitions (M&A) and due diligence; valuation, pricing and product...

Company: EY
Location: Kuala Lumpur
Posted Date: 08 Jan 2025

Senior Associate - Transaction Services

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Senior Associate..., acquisitions, and divestitures. Your work will include conducting due diligence, financial analysis, and managing the transaction...

Company: PwC
Location: Kuala Lumpur
Posted Date: 06 Jan 2025

Senior Associate - Procurement (Vendor Management & Governance/Compliance)

Senior Associate Job Description & Summary To support the Procurement team by managing supplier relationships, overseeing... Support in conducting vendor due diligence and risk assessments in alignment with company policies. Identify and assess...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Senior Associate - Procurement (Vendor Management & Governance/Compliance)

Level Senior Associate Job Description & Summary To support the Procurement team by managing supplier relationships... on monthly basis Support in conducting vendor due diligence and risk assessments in alignment with company policies...

Company: PwC
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Tax - International Corporate Tax Advisory, Senior Associate

tax aspects of the client's capital agenda. We have dedicated professionals focused on buy-side due diligence, structuring... through a broad scope of engagements, mentoring and formal learning. Your key responsibilities As a Senior Associate...

Company: EY
Location: Kuala Lumpur
Posted Date: 18 Dec 2024

Senior Audit Associate

aspect-companyBanner w-full" data-v-5b2d4898> Senior Audit Associate Follow MYR4,000 - MYR6,000 Per Month..., such as financial due diligence, review engagements and Prospective Financial Information (PFI) engagement. Liaise with clients...

Posted Date: 27 Nov 2024

Senior Associate - Cybersecurity, Risk & Regulation (Third Party Risk Management) - Mandarin Speaker

. As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy... reports which will include an analysis of the business profiling questionnaire and due diligence questionnaire of the vendor...

Company: PwC
Location: Kuala Lumpur
Posted Date: 27 Nov 2024

Senior Associate - Transaction Services

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Senior Associate... as individuals to be successful and progress in our careers, now and in the future. As a Senior Associate, you’ll work as part...

Company: PwC
Location: Kuala Lumpur
Posted Date: 14 Nov 2024

Senior Associate Transfer Agency

and review investors' due diligence and KYC documents. Monitor and reconcile money movement associated with capital activity...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Indirect Tax, Senior Associate

you to join this dynamic team. Your key responsibilities You'll assist on GST return preparation, GST return review, GST due diligence...

Company: EY
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Audit Associate

financial due diligence, special investigations, corporate advisory, etc Manfaat Career opportunities Competitive... communication and updating senior team members on progress. To liaise with audit partners, managers and clients as and when...

Company: CH Yap
Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Contract Associate Manager ( M&A)

due diligence reviews to the M&A leads to match the type of business or company being acquired, such as its risk profile... Accenture's acquisition lifecycle from legal due diligence exercise to post-merger integration. The team supports review...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Network Engineer

, audit, and due diligence. PCI-DSS, PCI-3DS, PCI-PIN, ISO/IEC 27001, ISO 9001, SOC-2, BNM RMiT, audit and due diligence..., Software Engineering, or Computer Networking. Certifications such as CCNA (Certified Cisco Network Associate), CC (Certified...

Posted Date: 10 Jan 2025

Senior Manager, Group Credit & Investment Evaluation

and due diligence to ensure compliance with internal policies and guidelines. To review, formulate and implement credit... assignments such as due diligence, investment evaluation, and corporate related matters. Requirements: Degree in Business Studies...

Location: Kuala Lumpur
Posted Date: 19 Dec 2024
Salary: 8000 - 12000 per month

Corporate Company Secretary(MAICSA)

exercises such as rights issue, ESOS, share buy back, etc. ·Good understanding of due-diligence and compliance measures of SC...&A and corporate processes. ·Good understanding of due-diligence and compliance measures of SC and Bursa Malaysia. ·To be considered...

Company: Chrisjac
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Company Secretary(MAISCA)

understanding of due-diligence and compliance measures of SC and Bursa Malaysia. ·A good knowledge of Companies Act 1965 and well... principles, Companies Act, main board listing rules and M&A and corporate processes. ·Good understanding of due-diligence...

Company: Chrisjac
Location: Kuala Lumpur
Posted Date: 25 Nov 2024