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    2 Audit Banking & financial services jobs found

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM20,000 per month
      about the companyRandstad is exclusively partnering with a highly successful, fast-growing multinational corporation operating across the region. Known for their dynamic environment and robust operational footprint, our client is dedicated to maintaining the highest standards of corporate governance and risk management.They are currently seeking a strategic and pragmatic Group Compliance Officer. This is not a standard "box-ticking" or purely operational r
      about the companyRandstad is exclusively partnering with a highly successful, fast-growing multinational corporation operating across the region. Known for their dynamic environment and robust operational footprint, our client is dedicated to maintaining the highest standards of corporate governance and risk management.They are currently seeking a strategic and pragmatic Group Compliance Officer. This is not a standard "box-ticking" or purely operational r
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM9,000 - RM12,000 per month
      About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report
      About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report

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