Approved employer jobs in Malaysia
Broaden your search
- Approved employer, Forensic accountant, Banking and financial services, Malaysia 8
- Approved employer, Forensic accountant, Banking and financial services, Permanent, Asia 28
Refine your search
-
Approved employer
Remove selection
- Malaysia Remove selection
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
-
Permanent
Remove selection
Found 8 Forensic accountant, Banking and financial services, Permanent jobs
-
Senior Associate - IARCS (Petaling Jaya)
This is an excellent opportunity to join a renowned, fast-paced and professional organisation with good career development opportunities.
-
Administration & Operations Senior or Manager
Managing and maintaining databases which support the administration and operations of Assurance Practice.
-
AD/D - Anti-Money Laundering (Petaling Jaya)
Support Anti-Money Laundering (“AML”) compliance reviews, health checks and KYC remediation engagements.
-
Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring & delivering AML trainings.
-
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.
-
-
Associate/Senior Associate - Forensic Services (Petaling Jaya)
Carry out research to support proposals, sales pitches or targeting and assist with business development activities.
-
Assistant Manager - Forensic Technology Services (Petaling Jaya)
Forensic in-house tools used to detect, analyse & respond to whistle-blowing allegations. Detecting, analyse and manage cyber fraud related incidents.
-
Associate - Finance (Engagement Management)
Identify and make suggestions for improvements when problems and/or opportunities arise.