| Job alert | Jobs 1 - 4 of 4 |
Associate - Forensics Services
PwC
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Kuala Lumpur, Malaysia
... As an Associate in Forensic Services, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients strategically prepare for, respond to, and emerge stronger from unplanned events triggered ... - Apr 16
AVP, AML/CFT Policy, Advisory and Sanction
United Overseas Bank
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Kuala Lumpur, 50000, Malaysia
... Exposure to Compliance and risk management with deep understanding in AML/CFT will be an added advantage Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic. Professional, highly adept at problem ... - Apr 25
Assurance - Audit Assistant 2 (Johor Bahru)
EY
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Petaling Jaya, Selangor, 47301, Malaysia
... Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Forensic & Integrity Services. Join our External Audit team and you will ... - Apr 16
Head of Defense Management
Hong Leong Bank
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Petaling Jaya, Selangor, 46200, Malaysia
... Requirements Certified CRISC (Certified Risk Information Systems Control) by ISACA Certified CHFI (Certified Hacking Forensic Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC-Council Certified CEH (Certified ... - Apr 22