Jobs in Asia Pacific
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Found 180 Compliance/risk, Banking and financial services, Full time, Qualified accountant jobs
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Asset Servicing Risk Consultant
Support the BU CRO by creating and maintaining a library of Risk Governance Committee Documents (Committees, Council, Meetings).
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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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(6 Months Contract) Senior Associate, Finance (Internal Tax)
Prepare detailed income tax computations and tax returns for partnership/ corporate entities.
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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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MY - Tax Senior, Global Employer Services
Manage individual tax compliance matters for client while addressing employer and employee obligations.
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Group Internal Auditor
Acting as an audit team member on audits and applying best practice techniques in, among others, preparation of risk assessments.
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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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Capital Markets Risk Consultant
Leading the annual review of the RTLs which includes liaising with the risk theme owners and heads of FX and IRD businesses.
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Senior Associate, Fund Services
Collect, enter and extract data and undertake analysis as directed. Assist in timely preparation of client reports.
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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.
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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Implementation Consultant
Contributes to the development of CM strategy and operating platform, as they intersect with global regulations.
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SOX Compliance - Emerging Lead
Assist with creating and reviewing process documentation including, but not limited to, process flowcharts, and risk and control matrix.
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Tax Associate (US Tax Team)
Assist clients in their US Tax individual income tax compliance obligations, including preparation of individual income tax computations and returns.
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MY - Tax Assistant, Indirect Tax (Johor Bahru Office)
Providing indirect tax services to a range of clients working closely with multi-disciplinary tax teams.
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Strategic Remediation Oversight Non-Financial Risk Specialist
Support the effective review and challenge of critical Regulatory/Audit remediation initiatives across NTC including responses, remediation plans.
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MY Tax, Global Employer Services - Associate
Conduct compliance and reporting, tax management, risk and control assessment.