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    7 Permanent Banking & financial services jobs found in Wilayah Persekutuan

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM9,000 per month
      Responsibilities:Client Service Support:Provide reactive support for client enquiries related to New York cash management products and the bank's online banking platform (GPP).Assist with technical inquiries in close cooperation with the Cash Management Specialist and Relationship Manager.Manage GPP support activities such as drafting contracts/forms, user set-up, lock/release of user access, statement delivery set-up, GPP training for clients, troubleshoo
      Responsibilities:Client Service Support:Provide reactive support for client enquiries related to New York cash management products and the bank's online banking platform (GPP).Assist with technical inquiries in close cooperation with the Cash Management Specialist and Relationship Manager.Manage GPP support activities such as drafting contracts/forms, user set-up, lock/release of user access, statement delivery set-up, GPP training for clients, troubleshoo
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM30,000 per month
      Summary: Join a leading actuarial services team in Malaysia that operates as part of Asia Actuarial Services, covering markets across Southeast Asia, Hong Kong, China, and Taiwan. You will have the opportunity to work with a diverse range of clients, including insurers, Takaful operators, insurtech companies, banks, regulators, and public sector organizations. Your work will span multiple domains, such as liability valuation, solvency & economic capital, m
      Summary: Join a leading actuarial services team in Malaysia that operates as part of Asia Actuarial Services, covering markets across Southeast Asia, Hong Kong, China, and Taiwan. You will have the opportunity to work with a diverse range of clients, including insurers, Takaful operators, insurtech companies, banks, regulators, and public sector organizations. Your work will span multiple domains, such as liability valuation, solvency & economic capital, m
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM20,000 per month, Attractive benefits
      about the companyRandstad has recently partnered with a financial technology company from Hong Kong that focused on digital asset, trust and custodian business around the world. They are looking for a Client Services Lead to be based in Kuala Lumpur.about the jobDeliver the holistic client experience and client relations strategy that can drive sustainable engagement, recommendations, retention and business growth.Deliver global Client Experience initiativ
      about the companyRandstad has recently partnered with a financial technology company from Hong Kong that focused on digital asset, trust and custodian business around the world. They are looking for a Client Services Lead to be based in Kuala Lumpur.about the jobDeliver the holistic client experience and client relations strategy that can drive sustainable engagement, recommendations, retention and business growth.Deliver global Client Experience initiativ
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM3,500 - RM4,500 per month, Hybrid Working Arrangement
      about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co
      about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM30,000 per month
      Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess
      Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM30,000 per month
      Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
      Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM30,000 per month
      Role Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale
      Role Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale

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