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    2 Audit Banking & financial services jobs found

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      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory Oversight:Conducting ongoing monitoring and surveillance activities to ensure compliance with regulatory req
      about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory Oversight:Conducting ongoing monitoring and surveillance activities to ensure compliance with regulatory req
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM7,500 per month
      Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st
      Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st

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