about the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activity
about the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activity
RM8,000 - RM10,000 per month, 18 Days Annual Leave
about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orga
about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orga
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