Jobs in Wilayah Persekutuan Kuala Lumpur
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- Forensic accountant, Banking and financial services, Permanent, Full time, Direct employer, Wilayah Persekutuan Kuala Lumpur 6
- Forensic accountant, Banking and financial services, Permanent, Full time, Direct employer, Qualified accountant, Malaysia 6
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Forensic accountant
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Banking and financial services
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Permanent
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Full time
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Direct employer
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Qualified accountant
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Found 5 Direct employer, Forensic accountant, Banking and financial services, Permanent, Full time, Qualified accountant jobs
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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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.
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Fund Accountant
Responsible to onboard new clients and set-up new funds and fund structures into the accounting system in accordance to governing documents.
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Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications.
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Compliance Executive, Investor Services
Understanding the investor onboarding/KYC/AML process and actively look for ways to improve and to adopt best practices.