Jobs in Asia
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Asia
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- China 21
- Hong Kong SAR of China 13
- India 60
- Malaysia 189
- Pakistan 19
- Philippines 38
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- Singapore 50
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Compliance/risk
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Full time
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- Entry level 65
- Part qualified 13
- Newly qualified 13
- Qualified accountant 260
- Manager 133
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Recruiting now
Found 484 Compliance/risk, Full time jobs
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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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Internal Audit Assistant
Undertake internal audit to assess the internal controls of the organisation.
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Internal Auditor (Assistant Manager/ Senior)
Able to manage and ensure completion of internal audit and other jobs assigned.
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Head of Finance, Vice President (VP)
Reporting into Regional APAC Controller; dotted line to Country Head in Singapore.
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Business Analyst - Client Reporting - Assistant Manager-State Street Global Advisors
Construct and maintain account plans (DB, DC, Endowment & Foundations) collectively with OCIO Strategists and Client Relationship Managers.
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Risk Analytics - Emerging Lead
Analyze time series data for information content that may be of use to Risk Managers, such as market liquidity, hedge efficiency.
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State Street Global Advisors - ETF Gold Strategist, Japan
Providing regular updates and highlights of GLD/M versus alternate means of gold access (competing ETFs, physical gold, derivatives, etc).
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Manager/ Senior Manager | Forensic & Integrity Services (Forensics) | HCMC Office
As a Manager / Senior Manager Forensics, you'll play a vital role in the management and future growth of the department.
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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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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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Technical Coordinator - AML - Pune
Actively participates in the review of investor documentation and information in adherence with Northern Trust’s AML processes and procedures.
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Structured Trade Finance Specialist
Silent running of T&S funding and credit risk mitigation activities by maintaining robust processes and controls.
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Senior Accountant
Provision of accounting & tax services to the assigned clients’ pool in strict accordance with executed Services Agreements.
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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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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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International Tax Advisory - Senior Manager - Muscat, Oman
Your primary focus will be advising global companies on the various regional and international tax implications of their operations.
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Business Reporting (Senior Analyst)
To perform analysis with comment for Plan & Actual comparison for Fixed and Variable manufacturing cost and capacity utilization.
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Purchase-to-Pay (Analyst)
Provide Accounts Payable transaction processing support to deliver Accounts Payable services to BSSCKL‘s customers.
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(6 Months Contract) Senior Associate, Finance (Internal Tax)
Prepare detailed income tax computations and tax returns for partnership/ corporate entities.
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Fund Accounting, Senior Associate
Primarily responsible for the timely and accurate execution and reporting of net asset valuations (NAVs) for our clients’ accounts (funds).
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