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    4 Permanent Banking & financial services jobs found in Wilayah Persekutuan

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,000 - RM10,000 per month
      Assistant Manager, Compliance (North Asia Market) | Global Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Legal & Compliance / InsuranceAbout the OpportunityAre you a diligent Compliance Specialist with experience handling AML/KYC, regulatory frameworks, or cross-border compliance within the insurance or financial serv
      Assistant Manager, Compliance (North Asia Market) | Global Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Legal & Compliance / InsuranceAbout the OpportunityAre you a diligent Compliance Specialist with experience handling AML/KYC, regulatory frameworks, or cross-border compliance within the insurance or financial serv
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM96,000 - RM144,000 per year
      ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q
      ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per month
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM8,000 per month
      AM/M, Due Diligence & Third-Party Risk | Regional Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Risk & Due Diligence / Financial ServicesAbout the OpportunityAre you a Due Diligence or Risk Governance professional with experience managing third-party risk assessments, partner onboarding, and regulatory documentation?R
      AM/M, Due Diligence & Third-Party Risk | Regional Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Risk & Due Diligence / Financial ServicesAbout the OpportunityAre you a Due Diligence or Risk Governance professional with experience managing third-party risk assessments, partner onboarding, and regulatory documentation?R

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