- 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 orgaabout 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 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, driviabout 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
- 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, demonstrateabout 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 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. Streabout 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
