Approved employer jobs in Asia Pacific
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- Full time 201
- Direct employer 200
- Entry level 5
- Newly qualified 4
- Qualified accountant 116
- Manager 75
- Director 8
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Found 201 Compliance/risk, Banking and financial services, Permanent jobs
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Manager - Tax Payroll
Payroll processes - Understanding the end-to-end of payroll processes, be able to identify gaps in controls, payroll data management.
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Risk Analyst - Senior Manager
Responsible for day to day operations and service delivery of NAV and Investment risk reporting.
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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Client Services (Global Markets India) - Vice President
Managed multiple project initiatives designed to enhance workflow and reduce risk. Liaise with systems personnel.
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Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge.
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SEA Tax - AM / Senior Associate, PMO Compliance Coordination
Assist with the deployment of our proprietary tax technology platform and onboarding of clients.
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MY - Tax Senior, Global Employer Services
Manage individual tax compliance matters for client while addressing employer and employee obligations.
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Audit Senior (based in SP)
An Audit Senior will perform & supervise aspects of the engagements for all the clients, responsible for conducting audits related, risk assessments.
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MY - Tax Assistant/Tax Senior (Business Tax - Penang Office)
Provide support to tax compliance advisory services for clients in various industries.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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Senior Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
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Senior Tax Manager (HCM)
Team leader in providing various tax compliance, tax advisory, tax health-check, pre-tax audit review.
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Manager/ Senior Manager | Forensic & Integrity Services (Forensics) | HCMC Office
As a Manager / Senior Manager Forensics, you'll play a vital role in the management and future growth of the department.
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MY - Assistant Manager / Manager, Business Tax Compliance
Manage business tax groups with a view to delivering seamless tax services to clients.
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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SOX Compliance - Emerging Lead
Assist with creating and reviewing process documentation including, but not limited to, process flowcharts, and risk and control matrix.
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MY - Tax Assistant, Indirect Tax (Johor Bahru Office)
Providing indirect tax services to a range of clients working closely with multi-disciplinary tax teams.
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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.