21 Jobs for Due Diligence in Malaysia

Manager, Regulatory Compliance

Allianz Insurance • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

GovernanceRisk ManagementRegulatory AdvisoryCompliance Monitoring

Manager, Investment

Prudential Assurance Malaysia Berhad • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

ComplianceGovernanceDue DiligenceRisk Reporting

AVP / Manager, Third-Party Due Diligence Specialist

OCBC Malaysia • MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

IT AuditCybersecurityDue DiligenceTechnology Risk

Asisstant Manager, Corporate Finance Team 1

RHB Investment Bank Berhad • Kuala Lumpur, MY • Hybrid

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

ExcelPresentation SoftwareFinancial Modeling SoftwareDue Diligence

Assistant Manager, Corporate Finance Team 2

RHB Investment Bank Berhad • Kuala Lumpur, MY • Hybrid

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

ExcelFinancial Modeling SoftwareDue DiligenceAdvisory Services

Sourcing Specialist

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

NegotiationProcurementVendor ManagementStrategic Sourcing

Team Member, Strategic Advisory

RHB Investment Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

ExcelPowerPointValuationPitch Books

AVP - Credit Analyst, Corporate Banking

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Risk RatingDue DiligenceCredit AnalysisCredit Assessment

Head of Research

moomoo • Kuala Lumpur, MY • On-site

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

ValuationEquity ResearchFinancial ModellingInvestment Analysis

VP, Relationship Manager - Corporate Banking (C&I)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

80,000 - 120,000 MYR (est.)

•Full-Time•Permanent

SalesNegotiationCross-sellingDue Diligence

VP, Investment Banking

OCBC Malaysia • Kuala Lumpur, MY • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Financial ModelingDue DiligenceDebt TransactionsEquity Transactions

Assistant Vice President, Compliance (Sanctions and Anti-Bribery Corruption)

MUFG Bank (Malaysia) Berhad • Kuala Lumpur, MY • On-site

70,000 - 100,000 MYR (est.)

•Full-Time•Permanent

Sanctions advisoryFinancial crime complianceAnti-Bribery and Corruption (ABC) complianceList management tools

MGR, Credit Analyst

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Credit AnalysisFinancial AnalysisDue DiligenceRisk Management

AVP, Third-Party Due Diligence Specialist

OCBC Malaysia • Kuala Lumpur, MY • On-site

80,000 - 120,000 MYR (est.)

•Full-Time•Permanent

Power BICybersecurityDue DiligenceRisk Reporting

CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

Due DiligenceRisk AssessmentRegulatory ComplianceTransaction Monitoring

End-Financing Account Manager

RHB Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Due DiligenceEnd FinancingCredit AnalysisAccount Management

BPA Analyst

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AMLKYCComplianceDue Diligence

L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd • Kuala Lumpur, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsDue DiligenceName Screening

Manager/AVP, Debt Capital Market

OCBC Malaysia • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

ExecutionStructuringDocumentationDue Diligence

Product Development (Unit Trust)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

50,000 - 70,000 MYR (est.)

•Full-Time•Permanent

Unit TrustDue DiligenceRisk ManagementProduct Strategy