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    3 Permanent Banking & financial services jobs found in Kuala Lumpur, Wilayah Persekutuan

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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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM12,000 per month
      Company Overview: Randstad is partnering with a prominent player in the Oil and Gas sector, committed to integrating risk management and sustainability practices into its core operations. We are dedicated to fostering a culture of transparency, accountability, and environmental stewardship. As we continue to expand our operations, we are seeking a dynamic and experienced Risk Management and Sustainability Manager to lead our efforts in mitigating risks and
      Company Overview: Randstad is partnering with a prominent player in the Oil and Gas sector, committed to integrating risk management and sustainability practices into its core operations. We are dedicated to fostering a culture of transparency, accountability, and environmental stewardship. As we continue to expand our operations, we are seeking a dynamic and experienced Risk Management and Sustainability Manager to lead our efforts in mitigating risks and

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