Corporate Due Diligence Expert

About the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due...

About Our CompanyOSL is a leading digital asset platform in Asia, backed by OSL Group (863.HK), formerly known as BC Technology Group.As the world's first SFC-licensed and insured digital asset platform, we have established a strong presence in the sector.Our PlatformWe offer custody, omnibus, tokenisation and wealth management services to institutional...

The Manager for Claims Due Diligence role at Prudential Hong Kong Limited is responsible for providing efficient and effective support to the company's goals by meeting and exceeding expectations on claims due diligence, claims investigation, and potential fraud detection.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and...

About TMF GroupWe are a global company providing administrative services to clients, enabling them to invest and operate safely across the globe. Our team of over 11,000 professionals works tirelessly to support our clients' growth and success.Job ResponsibilitiesThe selected candidate will be responsible for conducting customer portfolio reviews, ensuring...

ResponsibilitiesAs a Transaction Advisory Services Manager, some of your key responsibilities will include:Manage and deliver financial due diligence projects related to transactions involving strategic acquisitions and divestments.Understand the key business drivers of different companies, analyse financial and non-financial data, and identify critical...

About the RoleWe are seeking a highly skilled and experienced tax professional to join our team as a Senior Tax Advisor. The successful candidate will be responsible for providing expert advice on taxation matters and ensuring compliance with local and international tax laws.Main Responsibilities:Provide expert advice on taxation matters to stakeholders...

Job DescriptionWe are seeking a Senior Compliance Specialist to join our team at SWIFT. As a member of our Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.In this role, you will oversee the onboarding and due diligence of corporate entities joining the SWIFT...

UHY Malaysia is a leading provider of corporate advisory services, and we are seeking a talented professional to join our team as a Financial Advisory Senior Consultant.In this role, you will be responsible for:Providing expert advice on corporate finance matters, including financial due diligence reviews and valuation services.Leading market and industry...

UHY Malaysia is seeking a seasoned professional to join our Corporate Advisory team. As a Senior Associate in this role, you will leverage your expertise to drive impactful corporate finance engagements from conducting detailed financial due diligence reviews to offering strategic IPO advisory services.Your responsibilities will include:Assisting in...

About Us:Mohamed Ridza & Co is a reputable law firm in Malaysia, offering a comprehensive range of corporate and financing services. Established in 2005, we have built strong relationships with prominent financial institutions and multinational corporations. Our team of experts utilizes cutting-edge technology to deliver exceptional services, focusing on...

Organisation Overview:Mohamed Ridza & Co is a renowned law firm in Malaysia, committed to delivering exceptional services. With a focus on corporate and financing transactions, we have developed strong relationships with prominent financial institutions and multinational corporations. Our team of experts leverages technology to enhance our offerings,...

Our RequirementsWe are seeking a highly skilled and experienced Treasury and Corporate Finance Expert to join our team at Cenviro Sdn Bhd. The ideal candidate will have a strong background in corporate finance, treasury operations, and financial planning and analysis.Key ResponsibilitiesFund Raising and Treasury ManagementDevelop and implement strategies to...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

At Solutino Sdn Bhd, we are seeking a skilled and ambitious CORPORATE LAWYER to join our dynamic team. As a key member of our organization, you will play a vital role in supporting the company's strategic goals.Key Responsibilities:Transaction Support: Assist in drafting, reviewing, and negotiating transactional agreements, ensuring compliance with relevant...

About UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Team and play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding...

Overview of Organisation:Mohamed Ridza & Co is a leading law firm in Malaysia, established in 2005. The firm has extensive experience in corporate and financing transactions, working closely with local and international financial institutions, public listed companies, and multinational corporations.We provide innovative solutions to our clients, leveraging...

We are seeking a skilled Corporate Governance Paralegal to support our international financial services clients in Malaysia. As a member of our team, you will provide corporate secretarial and governance documentation, manage associated matters and filings for companies in overseas common law jurisdictions, and conduct legal research on relevant regulations,...