Jobs in Kuala Lumpur
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- Forensic accountant, Banking and financial services, Permanent, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur 4
- Forensic accountant, Banking and financial services, Permanent, Direct employer, Wilayah Persekutuan Kuala Lumpur 4
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Kuala Lumpur
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Forensic accountant
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Found 4 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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SEA Tax - Senior, Company Secretarial
Ensure regulatory compliance for corporate secretarial services are met. Ensure AML KYC process are met.
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Consultant, Forensics Department
Assist in interpreting and evaluation financial information, compiling and analyzing evidence of fraudulent activities.
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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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Compliance Data Steward
Following procedures consistently and maintaining audit trails for all AML KYC actions taken. Monitoring of AML/KYC standards as directed.