8 Compliance Banking & financial services jobs found

about the companyLooking forward to work in a leading asset management company? Randstad is partnering up with a leading fund management company and they are looking for senior compliance executive / compliance officer to join their expanding team. This role play a critical part in ensuring our company’s adherence to regulatory requirements set by the Securities Commission (SC). The ideal candidates will have a strong background in compliance, demonstrate

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) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitori

about the companyExcited to work with a growing and expanding fintech company? Randstad is partnering up with a leading payment gateways company in Malaysia, and they are looking for a senior risk analyst to join their expanding risk management team. about the jobJob Summary:This role focuses on identifying and mitigating risks linked to merchant activities, ensuring strict adherence to internal policies, industry standards, and regulatory requirements. Th

about the companyRandstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP, Team Lead - Group Retail Anti-Financial Crimes for their Operational Excellence Team. This role is critical in driving operational excellence, implementing transformation initiatives, and maintaining a robust risk and control environment across AFC (Anti-Financial Crime) Operations functions.about the jobKey Responsibilities:1. Stre

about the companyA leading financial technology firm dedicated to revolutionizing the financial services industry. Our innovative solutions support a vast volume of transactions daily, contributing to the financial stability and growth of the economy. We pride ourselves on our cutting-edge technology and commitment to excellence.about the jobWe are looking for a Principal Engineer of DevOps to lead the design, implementation, and optimization of our critic

about the companyRandstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a team lead / head of Wholesale Operations Readiness Centre (Payments / Trade/ Cash/ Channels / Loan) to join their expanding CoE! In this pivotal role, you will oversee the seamless implementation of technology changes across Cash, Payments, Trade, Loans, and Channels Operations Centres. This includes managing multiple teams, drivi

Major duties and responsibilities• Pricing Strategy Development: Develop and maintain pricing strategies formotor insurance products, considering factors such as market trends,competitive analysis, and regulatory requirements.• Pricing Analysis: Conduct detailed analysis of loss cost and statistical model toprovide insights and determine appropriate pricing.• Rate Filing: Prepare and submit rate filings to regulatory authorities, ensuringcompliance with le