9 Permanent Banking & financial services jobs found in Wilayah Persekutuan

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 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

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

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

We are looking for a strategic and high-caliber Senior Manager, Credit Management to ensure sound credit risk practices while driving quality loan portfolio growth. You will oversee four key pillars and you will be the primary authority for credit solutions and decision-making for our Hire Purchase portfolio, while ensuring operational excellence and robust risk mitigation across the organization. about the jobCredit Operations (Credit Approval & Review):

About the CompanyRandstad Malaysia is partnering with a Financial Services organization in Kuala Lumpur to join their growing global team.About the JobKey Responsibilities:Trade Reconciliation and Reporting – trade verification and reconciliation. Performance reconciliation and reporting. Assist with regulatory reporting.Portfolio Control – monitor investment portfolios, including FX exposures, collateral and leverage. Monitor risk management systems and e

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

We are seeking an experienced credit analyst/approver to manage the evaluation and approval process for Hire Purchase loan applications. This role requires a candidate who possesses strong decision-making authority and the leadership to mentor junior staff.about the jobCredit Decisioning & Approval: Independently evaluate and approve Hire Purchase (HP) loan applications, strictly adhering to internal guidelines and regulatory procedures.Credit Recommendati

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