Approved employer jobs in Asia
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Forensic accountant
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Accounting - Public practice
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Permanent
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Full time
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Found 21 Forensic accountant, Accounting - Public practice, Permanent, Full time jobs
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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Associate/SA - AML - Mumbai
Ensure investor accounts are in compliance with anti-money laundering requirements and regulations and company AML policies and procedures.
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Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.
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Head of Global Delivery Transformation, EVP
Monitor and assess performance & progress of portfolio initiatives against plan.
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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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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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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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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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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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Fund Accountant
Responsible to onboard new clients and set-up new funds and fund structures into the accounting system in accordance to governing documents.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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KYC Analyst
Update metrics trackers accurately and in a timely manner including client and relevant work flow systems.
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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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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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes), (2024 Graduates)
Develop and maintain productive working relationships with client personnel and other parties.
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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.
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Transfer Agency (Investor Services - Alternative Investments), Senior Associate
Review documentation for subscriptions/redemptions in particular, ensuring adequate anti-money laundering documentation has been received.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
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Senior Audit Assistant - Audit and Assurance Services
A great opportunity to join RGN Price & Co