Approved employer jobs in Petaling Jaya
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- Approved employer, Forensic accountant, Banking and financial services, Permanent, Petaling Jaya, Selangor 4
- Approved employer, Forensic accountant, Banking and financial services, Permanent, Direct employer, Selangor 4
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Approved employer
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Petaling Jaya
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Forensic accountant
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Banking and financial services
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Found 4 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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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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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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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.