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

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,000 - RM8,000 per month
      Client Services Analyst – Back-Office Operations (Mandarin Speaker) | Global Financial ServicesLocation: Labuan, Malaysia (Financial Park Complex)Salary Range: RM 3,000 – RM 6,000 / monthWork Type: Permanent, Full-time (Office-based: 8:00 AM – 5:00 PM)Specialization: Financial Operations / Back-Office Processing / Client ServicesHeadcount Available: 4 PositionsAbout the OpportunityAre you a meticulous, conscientious individual looking to build a stable car
      Client Services Analyst – Back-Office Operations (Mandarin Speaker) | Global Financial ServicesLocation: Labuan, Malaysia (Financial Park Complex)Salary Range: RM 3,000 – RM 6,000 / monthWork Type: Permanent, Full-time (Office-based: 8:00 AM – 5:00 PM)Specialization: Financial Operations / Back-Office Processing / Client ServicesHeadcount Available: 4 PositionsAbout the OpportunityAre you a meticulous, conscientious individual looking to build a stable car
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,500 - RM7,500 per month
      Detailed Job DescriptionAbout the CompanyOur client is a highly prestigious, independent private wealth and multi-family office advisory group with a regional presence across Asia's key financial hubs. Established for over two decades, the firm specializes in providing highly sophisticated, conflict-free consulting services to top-tier business dynasties and ultra-high-net-worth families. They act as a trusted institutional partner, optimizing complex cros
      Detailed Job DescriptionAbout the CompanyOur client is a highly prestigious, independent private wealth and multi-family office advisory group with a regional presence across Asia's key financial hubs. Established for over two decades, the firm specializes in providing highly sophisticated, conflict-free consulting services to top-tier business dynasties and ultra-high-net-worth families. They act as a trusted institutional partner, optimizing complex cros
      • 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
      • RM3,000 - RM8,000 per month
      Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre
      Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre

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