Jobs in Asia
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Asia
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- China 13
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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 309
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Found 309 Compliance/risk, Banking and financial services, Permanent jobs
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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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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.
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Business Restructuring Services Senior Associate , Deals
Day-to-day case management of administrations, liquidations, and other corporate insolvency processes.
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Team Lead - Product Governance - Large Bank
Team Lead - Product Governance - Large Bank (Corporate Products)
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Team Head - Liquidity Risk - Top Tier Chinese Bank
Team Head - Liquidity Risk - Top Tier Chinese Bank
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Regional Corporate Planning
Overseeing Asia Pacific business units in business planning, supporting global and regional projects.
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Finance Business Partner
Highly visible role where you will be managing Business Finance and Asset Liability Capital Management activities