Jobs in Asia
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Asia
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- China 13
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Compliance/risk
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Permanent
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Full time
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- Entry level 14
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Found 417 Compliance/risk, Permanent, Full time jobs
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Senior Manager - Trade Finance | Global Treasury Center | Corporate Services
Review the existing internal processes and provide solutions to improve the overall quality of service to the business units.
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Accountant - I2P | Finance Shared Service Center | Corporate Services
Ensuring VAT compliant invoices while processing local third party invoices, both PO and NPO based.
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Distribution Accountant
Responsible for forecasting the month end outbound distribution charge per business in the flash report & circulating it to businesses.
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Internal Controls Manager - APAC
Provide insights for the annual risk assessment process that drives the internal control activities, including SOX.
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Compliance Manager
Ensure adequate Risk and Opportunity (R&O) identification, assessment, and management.
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Model Validation - Market Risk, Risk Analytics
Responsible for validation of market risk (VaR) and counterparty credit risk models (PFE, SIMM, etc.)
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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TLS Graduate - Bahrain
We’re looking for versatile graduates with a real interest in problem-solving.
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Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
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MY - Audit & Assurance - Senior Manager (Johor Bahru Office)
Leverages a deep understanding of audit and risk advisory services and stakeholder needs to deliver high quality engagements.
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Tax & Legal Services - Tax - International Tax Services - Senior Manager - Riyadh
You’ll be assisting our team with local tax laws, reporting requirements, statutory filings, corporate strategy.
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Assistant Manager – Audit (FY25 - DXB)
Manage the execution of audit engagements of various clients in accordance with the relevant regulatory and professional auditing standards.
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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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Financial Analyst (Finance, GDC) – Reporting & Analytics (Night Shift)
Perform financial management reporting to help track business performance to facilitate decision making and business support.
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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.