Legal jobs in Asia Pacific
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Found 5 ACCA Job Board, Contract jobs
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money launde...
Review and manage transaction alerts flagged by Mantas System and internal Suspicious Transaction Reports ("STRs") Conduct research through opened/...
Provide administrative support to AML Team, principally to handle the following day to day tasks: Prepare the STRs for filing and maintaing the STR...
Responsibilities: Provide advice on commercial transactions involving the business Work closely with business stakeholders on matters involving ris...
Gain exposure in accounting, audit, finance, prepare financial information such as accounts, reconciliations and cash flows and general management.