Jobs in Asia
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Asia
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- India 7
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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 35
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Direct employer
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Found 35 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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Fund Accountant
Responsible to onboard new clients and set-up new funds and fund structures into the accounting system in accordance to governing documents.
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Associate Consultant, Client Service Investment Operations
Provides solutions to problems based on practice and existing precedents or procedures.
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Sr Team Leader, Financial Crimes Compliance - Risk and Governance
Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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KYC Analyst
Update metrics trackers accurately and in a timely manner including client and relevant work flow systems.
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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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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Associate - Forensic & Integrity Services (Fraud & Investigation / Disputes), (2024 Graduates)
Develop and maintain productive working relationships with client personnel and other parties.
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Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications.
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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.
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Transfer Agency (Investor Services - Alternative Investments), Senior Associate
Review documentation for subscriptions/redemptions in particular, ensuring adequate anti-money laundering documentation has been received.
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Compliance Executive, Investor Services
Understanding the investor onboarding/KYC/AML process and actively look for ways to improve and to adopt best practices.
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Analyst, AML Advisory
Compilation of AML metrics and preparation of presentation packages for board and senior management meetings.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.