Jobs in Wilayah Persekutuan Kuala Lumpur
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- Forensic accountant, Banking and financial services, Direct employer, Wilayah Persekutuan Kuala Lumpur 8
- Forensic accountant, Banking and financial services, Direct employer, Qualified accountant, Malaysia 9
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Forensic accountant
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Banking and financial services
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Found 8 Direct employer, Forensic accountant, Banking and financial services, Qualified accountant jobs
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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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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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
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Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)
Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence.
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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.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.