Jobs in Asia Pacific
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Forensic accountant
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Found 40 Forensic accountant, Full time jobs
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Technical Regulatory Specialist
Maintains clear documentation and audit trails around interpretation and traceability for future reference.
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Associate Director | Forensic Analytics | Consulting
Client and project management, including creation of project plans, project status reporting and escalation of open issues / risks.
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Manager | Forensic Analytics | Consulting
Quantify the impact of issues by translating business rules and instructions to codified routines.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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Associate / Senior Associate in Restructuring & Insolvency Services
Tasks & responsibilities Manage and execute restructuring and insolvency engagements such as bankruptcy, liquidation, judicial management, scheme ...
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KYC Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Team Lead, AML (Customer Due Diligence)
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.
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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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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation / Disputes), (Summer 2024)
Perform daily fieldwork, prepare working papers, schedules, and reports that will be delivered to our clients and other parties.
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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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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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Manager/ Senior Manager | Forensic & Integrity Services (Forensics) | HCMC Office
As a Manager / Senior Manager Forensics, you'll play a vital role in the management and future growth of the department.
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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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Fraud & Risk Operations India Site Manager
Develop relationships with key EFR stakeholders, including Tech, Program, and Product teams; and with other teams within the site.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.