Approved employer jobs in Asia
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Asia
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- China 11
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- Malaysia 154
- Pakistan 8
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- Singapore 16
- United Arab Emirates 23
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Compliance/risk
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- Entry level 8
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Recruiting now
Found 311 Direct employer, Compliance/risk, Permanent, Full time jobs
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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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Specialist - Market Risk
In case of trading system curve errors, liaise with business users and technical support to identify, analyze and resolve issues (ad hoc).
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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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Senior Consultant ACR, Riyadh (National)
Assist in analyzing, design and support in rolling-out key finance processes and systems as well as support and enhance the existing process.
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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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Assistant Manager (Financial Services) - Governance, Risk and Compliance Services
Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts.
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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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IFS - Finance - Financial Controls Manager - Jordan
Supports financial decisions by monitoring policies and procedures. Supports asset protection by monitoring internal controls.
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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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Credit Risk Management (Senior Specialist) - Japanese Speaker
Perform risk assessment, mitigation measures, recommendations and documentation by using CCRM tools.
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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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Business Tax Advisory - Director - Riyadh
You will be focusing passionately on key client business strategies and related tax policies and issues to develop pipeline.
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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.