Due Diligence and Research Analyst

3 weeks ago


Air Itam, Malaysia GNOSIS Full time

Conduct desktop research
- Conduct mass screening, verification of records
- Conduct due diligence / compliance according to client's requirements
- Thorough review of reports, news articles and library resources
- Verify information, provide business insights and generate reports according to client’s requirements
- Render general administrative support and operational work
- Help provide business insights and improve operational efficiency

**Requirements**:

- Strong command of English required
- Need to Bilingual in Chinese, as translation maybe required
- Interest in current affairs, business news, general knowledge
- Be Meticulous, attention to information/data
- Preferably have basic understanding of business finance/accounting
- Able to work independently, Work From Home option
- Background in paralegal, compliance is advantageous

**Job Types**: Full-time, Part-time

Pay: RM1,500.00 - RM6,500.00 per month

**Benefits**:

- Flexible schedule
- Work from home

Schedule:

- Evening shift
- Holidays
- Monday to Friday
- Weekend jobs

Supplemental pay types:

- Performance bonus
- Yearly bonus

Application Question(s):

- Describe any relevant or related experience you may have
- Are you looking for part time / full time ? Describe your preferred work arrangement / schedule

**Education**:

- Bachelor's (required)

**Experience**:

- relevant work: 3 years (preferred)

**Language**:

- Chinese (required)



  • Air Itam, Malaysia DBM SG Full time

    Permanent Full Time Position. Work from Home. - Conduct desktop research, focused on Asia - Thorough review of reports, news articles and library resources - Verify information, provide business insights and generate reports according to client’s requirements - Conduct due diligence / compliance according to client's requirements - Render general...


  • Air Itam, Malaysia Sinergia Full time

    **Planner/Scheduler I**: Loads schedule and releases orders per schedule review process defined by Supply Chain Analyst. Monitors status of planned and released orders through shipment and invoice payment and expedites/resolves issues that delay schedules. **Job Location** Penang **Salary Range** Depending on experience **Position...

  • Planner I

    2 weeks ago


    Air Itam, Malaysia Sinergia Full time

    **Planner/Scheduler I**: Loads schedule and releases orders per schedule review process defined by Supply Chain Analyst. Monitors status of planned and released orders through shipment and invoice payment and expedites/resolves issues that delay schedules. **Job Location** Penang **Salary Range** Depending on experience **Position...


  • Air Itam, Malaysia Sinergia Full time

    **Planner/Scheduler I**: Loads schedule and releases orders per schedule review process defined by Supply Chain Analyst. Monitors status of planned and released orders through shipment and invoice payment and expedites/resolves issues that delay schedules. **Job Location** Penang **Salary Range** Depending on experience **Position...

  • Analyst

    4 weeks ago


    Air Itam, Malaysia JP Caliber Sdn Bhd Full time

    **Position**: _Data Analyst_ **Salary Range**: _RM3500 - RM4000_ **Location**:_WORQ Coworking Space, Gurney Paragon Mall_ **Requirements**: - _Degree holder_ - _Mandarin (Written & Spoken)_ - _English (Proficient)_ - _Fresh graduates are welcome!_ **Key Responsibilities**: - _Research on Public Domain_ - _Translate information reported in media and...


  • Air Itam, Malaysia FINIVO Capital Management Full time

    **Requirements** Minimum pass in Bachelor Degree student Willing to explore different facts in Finance and Investment Proficient in MS Office Language(s): Mandarin (due to business nature), English Attitude(s): Eager for success, Patient and Friendly, Good follower, Eager to learn, Positive Thinker, Good self-disciplined,...

  • Marketing Exec

    4 weeks ago


    Air Itam, Malaysia Trinity Workforce Solutions Full time

    We are hiring Marketing Executive - Mandarin Speakers Location: Kuantan, Melaka, Johor Baharu, Alor Setar, Penang, Batu Pahat Basic Salary: RM3200 EPF Contribution up to 16% from employer Transport Allowances Mobile Allowances Travel Claim Basis Working Days: - Monday - Friday Working Hours: 9a.m - 6p.m Job responsibilities - Conducting research and...


  • Air Itam, Malaysia FINIVO Capital Management Full time

    **Requirements** Minimum pass in Bachelor Degree student Willing to explore different facts in Finance and Investment Proficient in MS Office Language(s): Mandarin (due to business nature), English Attitude(s): Eager for success, Patient and Friendly, Good follower, Eager to learn, Positive Thinker, Good self-disciplined,...

  • Managing Director

    3 weeks ago


    Air Itam, Malaysia inTEST Corporation Full time

    As the Site Leader/Managing Director of inTEST Malaysia, you will play a pivotal role in driving growth and expansion in the Asia region. You will be responsible for developing new business opportunities, building strategic relationships, and ensuring the successful execution of corporate business strategies in the region. Operationally, you will be...

  • Consultant

    2 weeks ago


    Air Itam, Malaysia Luxoft Malaysia Sdn Bhd Full time

    Project Description: Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America are looking for Consultants to be part of the project The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business...


  • Kampung Bagan Air Hitam, Penang, Malaysia Sinergia Full time

    Planner/Scheduler I:Loads schedule and releases orders per schedule review process defined by Supply Chain Analyst. Monitors status of planned and released orders through shipment and invoice payment and expedites/resolves issues that delay schedules.Job LocationPenangSalary RangeDepending on experiencePosition Responsibilities:Level I Act as a key contact...

  • Planner I

    2 weeks ago


    Kampung Bagan Air Hitam, Penang, Malaysia Sinergia Full time

    Planner/Scheduler I:Loads schedule and releases orders per schedule review process defined by Supply Chain Analyst. Monitors status of planned and released orders through shipment and invoice payment and expedites/resolves issues that delay schedules.Job LocationPenangSalary RangeDepending on experiencePosition Responsibilities:Level I Act as a key contact...


  • Kampung Bagan Air Hitam, Penang, Malaysia FINIVO Capital Management Full time

    RequirementsMinimum pass in Bachelor Degree studentWilling to explore different facts in Finance and InvestmentProficient in MS Office Language(s): Mandarin (due to business nature), English Attitude(s): Eager for success, Patient and Friendly, Good follower, Eager to learn, Positive Thinker, Good self-disciplined, IndependentResponsibilityResearching market...

  • Consultant

    2 weeks ago


    Kampung Bagan Air Hitam, Penang, Malaysia Luxoft Malaysia Sdn Bhd Full time

    Project Description: Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America are looking for Consultants to be part of the project The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business...