Approved employer jobs in Asia
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Asia
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- China 1
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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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Direct employer
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- Entry level 3
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Found 29 Direct employer, Forensic accountant, Accounting - Public practice, Permanent, Full time jobs
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Manager/Senior Manager -Investor Services /Client Servicing (ISG Operations)
The setup on investor accounts & entry of investor transactions into the firm’s systems.
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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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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Investor Services - Manager
Responsible for processing and quality checking of transactions and updating the registers of our clients in response to investor instructions.
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India Head of Alternatives Investor Services - Managing Director
Manage and develop a large IS and AML team for multiple locations including cross-border operations for the team.
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Transfer Agency, Officer
Ensure that all operational registry and reporting deliverables to both internal and external clients are met in a timely and accurate manner.
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FinCrime & Financial Services Service Tower Lead
Assumes overall accountability for the oversight and successful execution of all engagements within the Managed Services portfolio.
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Transaction Executive
Prepare and deliver on schedule periodic or ad-hoc reports, annual covenant report, compliance report, regulatory report.
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Assistant Vice President, Client Services – Riyadh, Kingdom of Saudi Arabia
Have knowledge of all KYC/AML obligations at State Street and participate in periodic reviews, onboarding documentation collection as required.
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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes) (2025 Graduates)
Perform fraud and other forensic accounting investigation, support expert witness services, and conduct financial and economic analyses.
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Associate - Forensic Data Analyst (2024 Graduates)
Analyse and mine the data using different analytical techniques to identify both known and unknown patterns of fraud.
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Associate Consultant, Advisory & Insolvency
Forensic & Litigation Support - Provides services to its clients in areas of financial fraud by providing overarching financial analysis.
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Manager - Finance Operations (Engagement Management)
Provide financial analysis and reports to support the business, and to assist management with monitoring / decision making.
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IFS - Finance - Financial Controls Manager - Jordan
Challenging procedures and processes as appropriate to ensure appropriate financial discipline and control.
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KSA National Deals Manager/Senior Manager/Director
Support and deliver the solutions related to fraud, entering into formal disputes such as international arbitration.
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Associate Consultant - Forensic Services
Join us in helping our diverse range of clients navigate complex challenges related to fraud, regulatory compliance, and business disputes.
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Fund Accountant
Co-ordinate documentation for capital activities to ensure AML compliance alongside AML analyst.
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Senior Consultant-Forensics
Thorough knowledge and understanding of forensic service offerings within the context of an independent accounting firm.
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Assistant Manager-Forensics
We are seeking an experienced Assistant Manager in Forensics with a robust background in forensic services, internal audit, or external audit.
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Associate/Sr. Associate - KYC/AML (ISG Operations)
Ensure investor accounts are in compliance with anti-money laundering requirements and regulations and company AML policies and procedures.