38 jobs found for Regulatory in Wilayah Persekutuan

Job Description:Our organization, a leading player in the financial technology industry, is seeking a dedicated Compliance Manager for our Payment Services division. As part of our international compliance team in Malaysia, the successful candidate will support our global operations and report to the Head of Business Compliance. We are searching for a self-motivated, detail-oriented, and adaptable compliance professional with a strong background in global

Job Description:Our organization, a prominent player in the financial technology industry, is seeking a dedicated Global Compliance Advisor for our Payment Services division. Based in Kuala Lumpur, Malaysia, the successful candidate will be an integral part of our growing international compliance team supporting our International Business. Reporting to the Head of Business Compliance, this role offers an opportunity to work in a dynamic, global environment

We are hiring for a Payment Solutions Digital MNC, is a pioneer in delivering cutting-edge digital financial services and innovative payment solutions to a global client base. We are currently seeking a seasoned FX Operation Lead to join our team, playing a crucial role in optimizing our foreign exchange (FX) operations and maintaining a competitive edge in the dynamic digital payment solutions landscape.Position OverviewAs the FX Operation Lead, you will

ESG/Sustainability ManagerJob Description:As an ESG/Sustainability Manager at our advisory firm, you will play a crucial role in helping our clients navigate the complex and evolving landscape of Environmental, Social, and Governance (ESG) practices. Your responsibilities will include:Engaging with the company network to gather best practices and develop an ESG service offering that aligns with industry standards and regulatory requirements.Building and es

As the RTR Global Process Owner in the Global Business Services (GBS) organization, you will be responsible for the leadership and strategic direction of the Record-to-Report (RTR) process across the entire enterprise. This role is critical in driving efficiency, standardization, and accuracy within the RTR process, leveraging technology and best practices to enhance financial operations. You will collaborate with diverse teams to ensure the RTR process al

about the companyAn innovative global multi-national company within the financial services sector seeks legal support in its rapid expansion in the local market, particularly to oversee contracts pertaining to acquiring merchants and the associated services for merchants. With customers and merchants worldwide on its flagship digital payment platform, you will be part of the growing regional team and play a central role in establishing the organisation in

Job Purpose: As an Audit and Assurance Senior Manager / Director / Partner, you will play a pivotal role in leading and managing the firm's audit and assurance services in Singapore, with the exciting opportunity to relocate to Singapore or working remotely in Malaysia with some occassional travels, catering to our growing client base. You will be responsible for overseeing audit engagements, driving business development, and maintaining high-quality clien

About Us: Randstad is parterning with a dynamic SME specializing in lighting installation solutions for the hospitality and retail sectors in Malaysia. We are dedicated to delivering high-quality lighting solutions that enhance the ambiance and aesthetics of our clients' spaces.Job Description:Position Overview: We are seeking a highly skilled and experienced Finance Manager to oversee all financial aspects of our operations. The Finance Manager will play

Randstad is partnering with a global trading company with exceptional growth year to year, you are able to grow with this company as they are looking for a Risk and Compliance Manager currentlyJob Purpose: The Risk and Compliance Manager will play a pivotal role in collaborating with the Head of Risk Management & Compliance to oversee all aspects of governance, risk management, and compliance for our global stock trading company in Malaysia.Duties & Respon

about the companyYour future employer is one of the largest property groups in Malaysia, with their foothold in hospitality, property development and investments. They are seeking a suitable Civil & Structural Engineer to be based in Japan for 2 upcoming luxury resort projects. about the jobTo be involved in technical design matters not limited to planning & proposals, design, managing client enquiry, provide technical inputs and product specificationsTo m

about the companyYour future company is an established Property Conglomerate with aggressive plans in the Sabah region. They are continuously expanding and is looking for a well-experienced Project Manager to join their ranks.about the jobDefining master development programme, design brief, market study, cash flow and pricing proposal, involving all stakeholders and ensuring technical and financial feasibilityAttend project meetings and working with extern

About Us: Randstad is partnering with one of the Big 4, a globally recognized leader in audit, tax, and advisory services, with a strong presence in the Financial Services sector. We are seeking a talented and dedicated Audit and Assurance Senior Associate to join our team in Kuala Lumpur and contribute to the success of our clients in the financial industry.Position Summary:As an Audit and Assurance Senior Associate, you will play a pivotal role in the ex

WE are hiring for a Payment Solutions MNC to find the right talent for their Payment Collection Specialist role. Our client has a strong reputation for delivering innovative payment solutions to a global client base, and they are committed to providing seamless digital financial services for both consumers and small to medium-sized enterprises (SMEs). Their digital financial services span across digital payments, digital banking, and more.Position Overview

Role Overview: The AM / Manager / Senior Finance Manager will play a crucial role in leading the Finance Reporting team, ensuring compliance with regulatory standards while reporting to the management team. Reporting directly to the Financial Controller, this role involves leading the local statutory reporting team and overseeing various financial reporting responsibilities.Key Responsibilities:Team Leadership:Lead and manage the local statutory reporting

Key requirements:Facilitate AML risk analysis for new business ventures or initiatives in support of the company's operations.Take charge of the planning and establishment of AML capabilities, such as the onboarding system, sanctions screening, and transaction monitoring, for the top-tier A+ business segment.Engage in close collaboration with AML Compliance Officers (AMLOs) to gain insights into regulatory requirements, evaluate the existing system capabil

about the companyYour future employer is a Data Centre Service Provider. Since Malaysia is now the most attractive data center investment market in APAC region, the team is expanding extensively and looking for the right talents who can add value to the company's businesses as well as the data centre industry.about the jobDeliver a full scope of property and facilities management services to all in-country data centre sitesLead a team of inhouse staffs and

In line with our global expansion strategy, we are dedicated to enhancing global business risk management capabilities. The selected candidate will collaborate closely with top international AI and risk control experts to identify international fraud risk patterns and implement real-time risk control measures. Simultaneously, the focus will be on improving customer experience through faster onboarding and facilitating swift funds-in and funds-out processes

about the companyYour future employer is one of the largest property groups in Malaysia, with their foothold in hospitality, property development and investments. They are seeking a suitable Mechanical & Electrical Engineer to be based in Japan for 2 upcoming luxury resort projects. about the jobTo be involved M&E technical design matters not limited to planning & proposals, design, managing client enquiry, provide technical inputs and product specificatio

about the companyRandstad is collaborating with a Fortune-500 American technology organisation that designs and manufactures various electronics products, which is sold to a wide range of manufacturers and customers globally. about the jobOversees legal business matters pertaining to the organisation.Provides a variety of general corporate and commercial legal services to a number of in-house clients.Acts as advisor on legal issues involving the organisat

We are hiring for a Payment Solutions Digital MNC, is a pioneer in delivering cutting-edge digital financial services and innovative payment solutions to a global client base.We are currently seeking for a Fund Management Specialist to join our team, playing a crucial role in optimizing our fund management operations and maintaining a competitive edge in the dynamic digital payment solutions landscape.Key Responsibilities: Transactional and Discrepancy Res

Aligned with the global strategy for delivering exceptional online payment services to SME clients, the ideal candidate should possess a strong sense of global business development and heightened sensitivity to online payment and finance risk management operations. This role provides an opportunity to design end-to-end risk management solutions for SME client onboarding and day-to-day transition risk monitoring. Collaborating with global experts, you will

about the companyRenowned as a pinnacle of excellence in the interior design realm, this distinguished company has etched its name in the Malaysian landscape through unrivaled services and exquisite offerings. Boasting decades of invaluable experience, they are now poised for an expansion, and they extend a warm invitation for you to become an integral part of their dynamic team. Seize this opportunity to be a part of their continuing legacy of excellence!

Job Description:As part of our commitment to our globalization strategy, we aim to provide exceptional online payment services to SME clients worldwide. We are seeking a talented individual with a keen sense of global business development and a strong understanding of online payment and finance risk management operations. In this role, you will have the opportunity to design end-to-end risk management operation solutions for SME clients' onboarding process

about the companyOur client is a plantation company based in KL. about the jobEnsure a timely and accurate preparation of financial statements and monitor the financial performance of the group.Ensure compliance to the relevant statutory and regulatory requirements including compliance with Securities Commissions, Bursa Malaysia, CCM, IRB and Malaysia Accounting Standard Board.Oversee the company’s tax, audit, and secretarial functions while ensuring corpo

About Us: Randstad is partnering with a leading global provider of audit, tax, and advisory services. We have a strong presence in the Financial Services Industry, and we are seeking a highly skilled and motivated Audit and Assurance Manager/Senior Manager to join our dynamic team in Kuala Lumpur.Position Summary:As an Audit and Assurance Manager/Senior Manager specializing in the Financial Services Industry, you will play a critical role in leading and ma

Job Description:As a Risk Data Analyst, you will play a pivotal role in expanding our global business risk management capabilities, supporting our commitment to controlling risk while enhancing customer experiences through faster onboarding and funds management. You will work in collaboration with top international AI and risk control experts to identify and mitigate international fraud risk patterns in real-time.Responsibilities:Analyze diverse sets of da

about the companyOur client is a publicly listed company based in Kuala Lumpur with a portfolio of businesses. about the jobProvide leadership to the finance and human resources division.Develop and implement the financial strategy for the company, ensuring alignment with the strategic goals of each diversified industry segment.Lead the financial planning and analysis process, including budgeting, forecasting, and financial modelling for each industry segm

WE are hiring for a Global MNC Payment Solution BSC to identify exceptional talent for their Liquidity Management Specialist role. Our client is a trailblazer in the digital financial services industry, committed to providing innovative solutions for global partners and facilitating seamless digital financial services for consumers and small and micro-sized enterprises (SMEs) worldwide.Position OverviewOur client is actively seeking a highly skilled and mo

about the companyYour new employer is a well-known property developer seeking a new Senior Manager of Contracts. They are an organization that prioritizes career growth and a conducive working culture. The incumbent of this position will be responsible for tenders, contracts, and associated cost of product development from the inception stage to handover. about the jobOversee the end-to-end contracts management process, ensuring compliance with legal requi

about the companyOur client has secured a new project overseas. They are looking for suitable candidate who can work overseas within the region of SEA. The project is a new up and coming power plant project. Besides that, our client also has strong portfolio in the Malaysia market. These include new plant expansion, data centre and in house highrise construction. They are aggressively tendering and will have several more projects in the pipeline, looking t