Approved employer jobs in Asia
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Asia
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- India 4
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Compliance/risk
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Banking and financial services
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- Permanent 11
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Recruiting now
Found 11 Compliance/risk, Banking and financial services, Director jobs
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Director-Financial Services - Governance, Risk and Compliance Services
Setting, managing and monitoring engagement risks, budgets and profitability, including identifying additional revenue opportunities.
New
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KSA National Deals Manager/Senior Manager/Director
Experience of working in a Consulting or professional services environment would be an advantage.
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Head – Financing Solutions Operations, Global Markets India, Managing Director
Drive day-to-day operational efficiencies through standardization and continuity of process.
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.
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Valuations Director, Transaction Services
Performing robust business enterprise and equity valuations using the Income Approach, Market Approach and Net Assets Approach methods.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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SVP, Head of Audit, India
Collaborate with the Corporate Audit leadership team responsible for the business aligned audits in the planning and execution.
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MENA Legal Entity Controller, Vice President
Responsible for the entire legal entity lifecycle ensuring compliance with internal and external reporting requirements.
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Director - Third Party Audit (Internal Audit)
Solicit and provide feedback and participate in formal and on-the-job training to further develop self and peers.