Jobs in Asia
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Asia
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- Hong Kong SAR of China 1
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- Singapore 3
- United Arab Emirates 2
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Compliance/risk
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- Permanent 18
- Full time 18
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Director
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Recruiting now
Found 18 Compliance/risk, Director jobs
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Head of Finance, Vice President (VP)
Reporting into Regional APAC Controller; dotted line to Country Head in Singapore.
New
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Business Tax Advisory - Director - Riyadh
You will be focusing passionately on key client business strategies and related tax policies and issues to develop pipeline.
New
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Relationship Manager, VP
Managing all aspects of risks associated with serving the client relationship, i.e. operation risk situations, and client risk concerns.
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Associate Director-Forensics
Thorough knowledge & understanding of global/ local risk management procedures and ability to ensure its compliance in day-to-day forensic operations.
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Director - Operational Risk Audit (Internal Audit)
Ensuring execution of the audit plan within Departmental methodology, policies and standards.
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Head of Finance & Operations
Oversee financial reporting & strategy, operational efficiency, and risk and compliance matters.
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Director, Global Financial Crimes Compliance
about the company Our client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be respon
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Managing Director- Middle Office
Report to the India COO and ensuring middle office services are meeting or exceeding State Street Standards globally.
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Valuations Director, Transaction Services
Performing robust business enterprise and equity valuations using the Income Approach, Market Approach and Net Assets Approach methods.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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Horizontal IT Audit - Vice President
Support the execution of a risk-focused audit plan, review and approve audit work products to ensure thorough effective coverage and timely.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
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GM - Business Risk Advisor - Vice President
Identify and escalate high risk observations, including but not limited to any perceived violations of rules, regulations, policies, procedures.
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Actuarial Director, Performance Management
Actuarial Director | Planning & Performance Management | | International Insurance Group Office
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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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Vice President, Auditor
Maintain up to date knowledge of industry best practice and regulatory requirements related to Financial Crime.
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Director - Third Party Audit (Internal Audit)
Solicit and provide feedback and participate in formal and on-the-job training to further develop self and peers.
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Head of Internal Audit, AFAG
Develop risk-based annual audit plans detailing the scope, nature and timing of audit activities spread over quarterly/monthly audit schedules.