Jobs in Asia Pacific
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Asia Pacific
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Compliance/risk
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Banking and financial services
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Permanent
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- Full time 13
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Director
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Recruiting now
Found 13 Compliance/risk, Banking and financial services, Permanent, Director jobs
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Technology Platform Engineering & Operations Lead - India - Managing Director
Work closely with global leads and develop and implement the vision, strategy and operating model for all processes and functions.
New
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
New
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Vice President, Auditor
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.
New
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Vice President, Auditor
Perform follow-up procedures on Internal Audit observations to ensure corrective actions have been appropriately implemented.
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Vice President, Auditor
Maintain up to date knowledge of industry best practice and regulatory requirements related to Financial Crime.
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Director - Third Party Audit (Internal Audit)
Solicit and provide feedback and participate in formal and on-the-job training to further develop self and peers.
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Director, Audit Services
Manage complex and multiple project objectives concurrently including resourcing, workpaper review, and ensuring timely completion.
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Head of Finance, Vice President (VP)
Reporting into Regional APAC Controller; dotted line to Country Head in Singapore.
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.
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Head of Finance & Operations
Oversee financial reporting & strategy, operational efficiency, and risk and compliance matters.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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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.