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    9 Compliance Banking & financial services jobs found

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      • 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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM12,000 - RM16,000 per month
      About the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where op
      About the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where op
      • kuala lumpur, wilayah persekutuan
      • permanent
      Key Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escala
      Key Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escala
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,000 - RM6,000 per month
      About the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented p
      About the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented p
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM2,800 - RM4,000 per month
      About The JobResponsibilities:Customer Acquisition: Actively seek out new-to-bank customers through cold calling, roadshows, networking, and referrals.Product Promotion: Pitch and sell a variety of products, including Personal Loans, Mortgages, Credit Cards, SME Financing, and Bancassurance.Relationship Management: Maintain and deepen relationships with existing customers to encourage loyalty and identify cross-selling opportunities.Financial Advisory: Con
      About The JobResponsibilities:Customer Acquisition: Actively seek out new-to-bank customers through cold calling, roadshows, networking, and referrals.Product Promotion: Pitch and sell a variety of products, including Personal Loans, Mortgages, Credit Cards, SME Financing, and Bancassurance.Relationship Management: Maintain and deepen relationships with existing customers to encourage loyalty and identify cross-selling opportunities.Financial Advisory: Con
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,100 - RM4,500 per year, attractive package
      about the companyRandstad is proud to announce our collaboration with a Financial Services industry. We are currently looking for a Bilingual (English & Mandarin / Cantonese) & detail-oriented professional that requires to empower the Sales Operations teams.about the jobWe are seeking a highly analytical and detail-oriented Sales Operations & Technical Illustration Specialist to join their dynamic team. This critical role supports the Sales force by ensuri
      about the companyRandstad is proud to announce our collaboration with a Financial Services industry. We are currently looking for a Bilingual (English & Mandarin / Cantonese) & detail-oriented professional that requires to empower the Sales Operations teams.about the jobWe are seeking a highly analytical and detail-oriented Sales Operations & Technical Illustration Specialist to join their dynamic team. This critical role supports the Sales force by ensuri
      • penang, pulau pinang
      • permanent
      About the CompanyRandstad is partnering with an established Financial Services organization to source and recruit for their Relationship Manager - Mortgage team based in Penang.About the JobKey Responsibilities:Sales Performance & Revenue Growth: Drive mortgage business growth by consistently meeting or exceeding monthly sales KPIs. Focus on acquiring clientele and maximizing portfolio value through the integrated cross-selling of MRTA and MRTT loan protec
      About the CompanyRandstad is partnering with an established Financial Services organization to source and recruit for their Relationship Manager - Mortgage team based in Penang.About the JobKey Responsibilities:Sales Performance & Revenue Growth: Drive mortgage business growth by consistently meeting or exceeding monthly sales KPIs. Focus on acquiring clientele and maximizing portfolio value through the integrated cross-selling of MRTA and MRTT loan protec
      • kuala lumpur, wilayah persekutuan
      • permanent
      Job Description: Head of Corporate Finance and Capital MarketsLocation: Kuala Lumpur, Malaysia Job PurposeThe Head of Corporate Finance and Capital Markets is responsible for driving origination efforts and leading the execution of live transactions across the Equity Capital Markets (ECM) and Mergers & Acquisitions (M&A) space. This role serves as a strategic leader in managing diverse deal types, including IPOs, private placements, rights issues, private
      Job Description: Head of Corporate Finance and Capital MarketsLocation: Kuala Lumpur, Malaysia Job PurposeThe Head of Corporate Finance and Capital Markets is responsible for driving origination efforts and leading the execution of live transactions across the Equity Capital Markets (ECM) and Mergers & Acquisitions (M&A) space. This role serves as a strategic leader in managing diverse deal types, including IPOs, private placements, rights issues, private
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM14,000 - RM22,000 per month
      About the CompanyRandstad is exclusively partnering with a Top-Tier Global Professional Services Firm known for its dominance in the ASEAN region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate treasuries.If you are a seasoned risk practitioner looking to transition from industry to advisory, or a consultant ready to step into a leadership role with a clear path to partnership, this
      About the CompanyRandstad is exclusively partnering with a Top-Tier Global Professional Services Firm known for its dominance in the ASEAN region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate treasuries.If you are a seasoned risk practitioner looking to transition from industry to advisory, or a consultant ready to step into a leadership role with a clear path to partnership, this

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