Jobs in Selangor
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Selangor
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- Klang 1
- Petaling Jaya 5
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Forensic accountant
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Permanent
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Found 6 Forensic accountant, Permanent jobs
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Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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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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Accountant - Manufacturing
Goodnite International Sdn Bhd, known as Goodnite Group, is a group of companies primarily involved in Manufacturing, Trading and Distribution.