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 212
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Direct employer
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Qualified accountant
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Found 212 Direct employer, Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Accounting, SrAssc
Internal Control process as defined globally and locally. Accounting documents clearing and filing.
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Asset Servicing Risk Consultant
Support the BU CRO by creating and maintaining a library of Risk Governance Committee Documents (Committees, Council, Meetings).
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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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Senior Consultant ACR, Riyadh (National)
Assist in analyzing, design and support in rolling-out key finance processes and systems as well as support and enhance the existing process.
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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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MY - Tax Senior, Global Employer Services
Manage individual tax compliance matters for client while addressing employer and employee obligations.
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Group Internal Auditor
Acting as an audit team member on audits and applying best practice techniques in, among others, preparation of risk assessments.
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Audit Senior (based in SP)
An Audit Senior will perform & supervise aspects of the engagements for all the clients, responsible for conducting audits related, risk assessments.
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MY - Tax Assistant/Tax Senior (Business Tax - Penang Office)
Provide support to tax compliance advisory services for clients in various industries.
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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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Capital Markets Risk Consultant
Leading the annual review of the RTLs which includes liaising with the risk theme owners and heads of FX and IRD businesses.
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Senior Associate, Fund Services
Collect, enter and extract data and undertake analysis as directed. Assist in timely preparation of client reports.
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Senior Associate - RISQ (Assurance)
Proactive mindset in being able to anticipate risk and/or detect risk and apply framework in managing the exposure.
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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Fund Accounting, Associate 1
Assisting with the accurate and timely production of the Net Asset Value.
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Abu Dhabi
Identifying key risks, defining the audit methodology, and process improvement by understanding the client’s objectives, risks.
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Implementation Consultant
Contributes to the development of CM strategy and operating platform, as they intersect with global regulations.
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Associate, Accounting & Tax Services, JP RDC CD
Performs daily work with high complexity, including closing full set of books, capital account, annual financial statements.
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SOX Compliance - Emerging Lead
Assist with creating and reviewing process documentation including, but not limited to, process flowcharts, and risk and control matrix.
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