Jobs in Asia
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Asia
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- China 17
- Hong Kong SAR of China 8
- India 72
- Malaysia 176
- Pakistan 14
- Philippines 35
- Saudi Arabia 24
- Singapore 28
- United Arab Emirates 24
- Vietnam 13
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Compliance/risk
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Permanent
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- Full time 443
- Entry level 14
- Part qualified 6
- Newly qualified 11
- Qualified accountant 273
- Manager 138
- Director 18
Found 443 Compliance/risk, Permanent jobs
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Credit Controller (Thai Speaker)
Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective.
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Audit Manager, Risk Based Audits
Conduct and document more complex and high risk audits throughout the Corporation.
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Head – Financing Solutions Operations, Global Markets India, Managing Director
Drive day-to-day operational efficiencies through standardization and continuity of process.
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Accounts Payable Team Lead
The Accounts Payable Team Lead involves overseeing & spearheading all processes involved in accounts payable including invoicing, payments, & queries.
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Senior Auditor - Internal Risk Based Audits (Asset Servicing International)
Conduct and document more complex and high risk audits throughout the Corporation.
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Global Billing Operations - Assistant Manager
Responsible for client billing set up and invoicing across all business lines and geographies globally at State Street.
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Country Compliance Controller
Ensures maintenance of accurate and complete financial records, in compliance with both legal requirements, local accounting and IFRS standards.
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Manager - Payroll Accounting
Holding discussions with various Regional Controllers/ Corporate Policy Teams and strategic and Operational Leaders.
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Senior Manager- Client Selection Reviewer (Fixed Income Division)
Ensure adherence to client selection and product suitability framework by BU for new client onboarding.
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Associate- Client Entitlements (Fixed Income Division)
Processing requests for entitlements to Morgan Stanley proprietary and third-party vendor electronic trading platforms.
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Associate - Trading Assistant Bulks & Cross Commodity (Fixed Income Division)
Work closely with traders, operations, finance team, and external brokers to ensure timely settlement of trades.
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Operational Resilience Lead
Communicates with partners at all levels, developing and presenting recommendations on operations and controls.
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ITC Senior AR Collection Analyst
Managing the collection function and follow-up outstanding balances of customers’ accounts.
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Operations Client Service, Assc2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted are addressed.
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Operations Client Service, Assc2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted are addressed.
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Operations Client Service - Senior Associate
Work in conjunction with individuals on the team as well as other business units, shared services/COEs, outsource partners.
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Accountant-STP
Assist the AP Supervisor in developing and reviewing scorecard results for Accounts Payable in the region.
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Risk Analytics - Team Lead
Reconcile risk results against accounting reports and independent data. Investigates further where necessary.
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Tax & Legal Services - Corporate Tax Disputes - Senior Associate / Experienced Associate - Kuwait
Review your work and that of others for quality, accuracy, and relevance.
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Quality and Operations - Senior Associate
Provide feedback and support with identifying areas for improvement in the current ECR process, particularly digital enhancements.