Jobs in Asia
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Asia
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Compliance/risk
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Banking and financial services
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Full time
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Qualified accountant
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Recruiting now
Found 187 Compliance/risk, Banking and financial services, Full time, Qualified accountant jobs
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Associate, Fund Reporting II
Assists in working with auditors and clients to ensure statements are accurately produced and verified on a timely basis.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.
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MY Tax - Associate / Senior / Assistant Manager (Contract)
Assist on large finance and tax transformations leveraging technology solutions to improve and automate the tax function.
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MY Tax - Associate / Senior / Assistant Manager (Contract)
Supporting clients (internal and external) seeking tax process improvement in relation to their existing processes.
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SOX Compliance- Emerging Lead
The individual should have the ability to interpret SOX requirements, test & evaluate controls.
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Model Validation - Market Risk, Risk Analytics
Responsible for validation of market risk (VaR) and counterparty credit risk models (PFE, SIMM, etc.)
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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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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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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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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Associate, HR & Payroll
Manage the preparation and maintenance of payroll data to the highest levels of accuracy and performed timely.
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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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KYC Consultant, Corporate Banking (Contract, up to 50k)
Our client is a sizable MNC Banking Institution and is urgently looking for an KYC Consultant to join the company. This is a 4 to 6-month contract.
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Finance Business Partner
Highly visible role where you will be managing Business Finance and Asset Liability Capital Management activities
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Sr Team Lead, Global Compliance
Announce upcoming validation reviews and communicate results of reviews by distributing validation reports to key stakeholders.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.