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    7 Permanent Banking & financial services found

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      • 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
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per month
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      • kuala lumpur, wilayah persekutuan
      • permanent
      • AU$25,000 - AU$35,000 per year
      about the companyOur client is a highly reputable, public-listed group with an expansive corporate footprint. Known for its strong corporate governance and steady market presence, the group operates across diversified business portfolios. This is an exceptional leadership opportunity for a seasoned professional to steer the group's legal framework and board-level secretarial operations at a corporate scale. about the jobBoard & Secretarial Governance: Pla
      about the companyOur client is a highly reputable, public-listed group with an expansive corporate footprint. Known for its strong corporate governance and steady market presence, the group operates across diversified business portfolios. This is an exceptional leadership opportunity for a seasoned professional to steer the group's legal framework and board-level secretarial operations at a corporate scale. about the jobBoard & Secretarial Governance: Pla
      • kuala lumpur, wilayah persekutuan
      • permanent
      An established licensed capital market institution is looking for a Corporate Finance Manager to join its growing Corporate Finance team. This role offers the opportunity to lead high-impact corporate exercises, advise listed companies, and work closely with senior management on capital market transactions.If you are passionate about IPOs, M&A and corporate advisory, this is an excellent opportunity to broaden your exposure and accelerate your career.Key R
      An established licensed capital market institution is looking for a Corporate Finance Manager to join its growing Corporate Finance team. This role offers the opportunity to lead high-impact corporate exercises, advise listed companies, and work closely with senior management on capital market transactions.If you are passionate about IPOs, M&A and corporate advisory, this is an excellent opportunity to broaden your exposure and accelerate your career.Key R
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM10,000 - RM20,000 per month
      About the CompanyOur client is an elite, premier global tier-1 General Insurance group with an illustrious operational history spanning over a century in the Asia-Pacific region. Renowned for its focus on digital innovation, data-driven excellence, and operational mastery, the group provides a robust, world-class platform for ambitious professionals. They are highly recognized in the market for cultivating an exceptionally progressive, empathetic, and peop
      About the CompanyOur client is an elite, premier global tier-1 General Insurance group with an illustrious operational history spanning over a century in the Asia-Pacific region. Renowned for its focus on digital innovation, data-driven excellence, and operational mastery, the group provides a robust, world-class platform for ambitious professionals. They are highly recognized in the market for cultivating an exceptionally progressive, empathetic, and peop
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM7,000 per month, Great Profit Sharing Scheme
      about the companyRandstad is proud to be partnering with an innovative and fast-growing player in the fintech and digital payments ecosystem. Dedicated to revolutionizing payment workflows and delivering seamless financial solutions, they are expanding its footprint and looking for top-tier talent to drive their operational capabilities to the next level.We are seeking a highly driven Payment Operations Manager to take ownership of end-to-end payment lifec
      about the companyRandstad is proud to be partnering with an innovative and fast-growing player in the fintech and digital payments ecosystem. Dedicated to revolutionizing payment workflows and delivering seamless financial solutions, they are expanding its footprint and looking for top-tier talent to drive their operational capabilities to the next level.We are seeking a highly driven Payment Operations Manager to take ownership of end-to-end payment lifec

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