Jobs in Malaysia
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Forensic accountant
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Permanent
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Full time
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Found 10 Forensic accountant, Permanent, Full time jobs
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Senior Associate - IARCS (Petaling Jaya)
This is an excellent opportunity to join a renowned, fast-paced and professional organisation with good career development opportunities.
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Administration & Operations Senior or Manager
Managing and maintaining databases which support the administration and operations of Assurance Practice.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Support Anti-Money Laundering (“AML”) compliance reviews, health checks and KYC remediation engagements.
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Assistant Manager/Manager - Forensic Services (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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Digibank Malaysia Project -Business Audit Manager
Support the Head of Business Audit as part of the Core Internal Audit Management Team.
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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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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Carry out research to support proposals, sales pitches or targeting and assist with business development activities.
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Assistant Manager - Forensic Technology Services (Petaling Jaya)
Forensic in-house tools used to detect, analyse & respond to whistle-blowing allegations. Detecting, analyse and manage cyber fraud related incidents.
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Associate, Financial Crime Compliance - Grab Financial Group
You will be required to have the ability to apply regional regulatory requirements in a sound manner.
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Associate - Finance (Engagement Management)
Identify and make suggestions for improvements when problems and/or opportunities arise.