Jobs in Asia
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Asia
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- India 15
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Forensic accountant
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Banking and financial services
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Permanent
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- Full time 57
- Entry level 2
- Part qualified 1
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- Qualified accountant 34
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Found 57 Forensic accountant, Banking and financial services, Permanent jobs
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Spl'st, Business Finance
Prepare monthly closing entries for segment and assist business to prepare entries and supporting document for posting.
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Audit Manager, WRB
Strong awareness and in depth understanding of the key risks involved in the audit of WRB.
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Senior Analyst AML TA
Takes responsibility for completion of support services for Ireland & UK Investor AML processes and procedures.
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Associate Consultant, Advisory & Insolvency
Forensic & Litigation Support - Provides services to its clients in areas of financial fraud by providing overarching financial analysis.
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Finance Manager (Japanese proficiency required)
about the company My client is headquartered in Japan and in the manufacturing space. They are seeking a Finance Manager to manage finance operations
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IT Financial Analyst
about the company Our client is headquartered in Singapore and has strong regional presence across the globe. about the job In this role, you wil
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Associate Manager, Tax
Gather inputs, collate data, analyse information to compute tax and prepare necessary tax return workpapers and forms.
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Associate Director, Global Credit Insurance Group
Deepening and broadening insurance market appetite for Shipping Finance risks, to assist the strategic growth of the business.
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KYC Periodic Review Officer
Performance of the ongoing monitoring tasks and periodic reviews related to these investments and their related transactions/parties.
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Associate - Investor Services – Asia Production (ISG Operations)
Providing an effective daily hand over of processing between Mumbai and the other processing centres.
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Associate/Senior Associate - Investor Services (ISG Operations)
Providing day-to-day investor services to both the Fund Manager and the investors in the fund.
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Manager - CIB Country Business Finance (FFG 1)
Deliver Standard MI to Country and ensure consistency across all markets and provide actional insights to the business.
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AVP CIB Country Finance (FFG 1)
Deliver Standard MI to Country and ensure consistency across all markets and provide actional insights to the business.
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AVP CIB Country Finance (FFG 1)
Deliver Standard MI to Country and ensure consistency across all markets and provide actional insights to the business.
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Team Lead, Investor Servicing Center
Reporting and Analysis: Generate and analyze reports on investor services performance, including key metrics such as transaction volumes.
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Manager - Finance Operations (Engagement Management)
Provide financial analysis and reports to support the business, and to assist management with monitoring / decision making.
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KSA National Deals Manager/Senior Manager/Director
Support and deliver the solutions related to fraud, entering into formal disputes such as international arbitration.
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IFS - Finance - Financial Controls Manager - Jordan
Challenging procedures and processes as appropriate to ensure appropriate financial discipline and control.
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Analyst, AML CDD
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.
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Fund Accountant
Co-ordinate documentation for capital activities to ensure AML compliance alongside AML analyst.