Jobs in Asia
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Asia
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- China 18
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Compliance/risk
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Banking and financial services
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- Entry level 58
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Found 407 Compliance/risk, Banking and financial services jobs
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Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
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MY - Audit & Assurance - Senior Manager (Johor Bahru Office)
Leverages a deep understanding of audit and risk advisory services and stakeholder needs to deliver high quality engagements.
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Tax & Legal Services - Tax - International Tax Services - Senior Manager - Riyadh
You’ll be assisting our team with local tax laws, reporting requirements, statutory filings, corporate strategy.
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Assistant Manager – Audit (FY25 - DXB)
Manage the execution of audit engagements of various clients in accordance with the relevant regulatory and professional auditing standards.
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Manager-Audit (FY25 - DXB)
Manage the execution of large audit engagements of various clients in accordance with the relevant regulatory and professional auditing standards.
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Manager, Audit & Assurance
Manage engagements by defining the audit strategy and execute it in compliance with the Firm’s policies and procedures.
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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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Consultant, Compliance
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal policies.
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Analyst, AML (Customer Due Diligence)
This role is responsible for mitigating AML risk, meeting industry standards and practices, and complying with AML regulations.
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Senior Consultant, Tax Compliance
Prepare corporate and personal tax computations and tax returns for timely submission to the tax authorities.
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Associate - Governance, Risk & Compliance Services (Penang)
Risk based internal audit. Enterprise risk management (ERM), including ERM assessment.
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MY - Tax Intern (Global Employer Services)
Manage individual tax compliance matters for client which includes preparation of tax computations and tax returns.
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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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Manager - Actuarial
Drive high-quality output within expected timeframes. Monitor progress, and manage risk.
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Analyst, AML Customer Due Diligence
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.
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SEA Audit COE - Manager, Quality & Compliance
Understand the goals of Deloitte and our clients and align our people to these objectives, setting clear priorities and direction.
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Associate, HR & Payroll
Manage the preparation and maintenance of payroll data to the highest levels of accuracy and performed timely.
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Global Accounting Operation - Senior Manager
Supervise daily activities and monthly close process for broker/dealer legal entity.
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MY - Tax Senior, Business Tax Compliance
Provide support to tax compliance advisory services for clients in various industries.
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Senior Consultant or Assistant Manager - International Tax Advisory - Abu Dhabi or Dubai
You will work as part of a multi-jurisdictional / disciplinary team within tax and across other service lines.