Jobs in Kuala Lumpur
Broaden your search
- Forensic accountant, Banking and financial services, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur 8
- Forensic accountant, Banking and financial services, Direct employer, Wilayah Persekutuan Kuala Lumpur 8
Refine your search
-
Kuala Lumpur
Remove selection
-
Forensic accountant
Remove selection
-
Banking and financial services
Remove selection
-
Direct employer
Remove selection
Found 8 Direct employer, Forensic accountant, Banking and financial services jobs
-
Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
-
Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
-
Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
-
Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
-
Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence.
-
-
Compliance Executive, Investor Services
Understanding the investor onboarding/KYC/AML process and actively look for ways to improve and to adopt best practices.
-
Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
-
Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.