Company Overview:We are a leading multinational insurance company specializing in general insurance and reinsurance. With a strong global presence, we are committed to delivering innovative insurance solutions while ensuring compliance with all relevant legal and regulatory requirements across our operations.Role Overview:The Head of Compliance will play a critical role in developing and executing the company's compliance strategy, ensuring alignment with
Company Overview:We are a leading multinational insurance company specializing in general insurance and reinsurance. With a strong global presence, we are committed to delivering innovative insurance solutions while ensuring compliance with all relevant legal and regulatory requirements across our operations.Role Overview:The Head of Compliance will play a critical role in developing and executing the company's compliance strategy, ensuring alignment with
RM3,500 - RM9,000 per month, Fixed Medical Allowance
About the CompanyRandstad is partnering with a leading fintech company in Singapore, recognized for its innovation and adherence to regulatory standards. They are seeking a compliance specialist to strengthen their compliance team in Malaysia.About the JobKey Responsibilities:Conduct comprehensive end-to-end KYC processes, including due diligence, document verification, and assessments in line with internal standards.Ensure high-quality analysis that compl
About the CompanyRandstad is partnering with a leading fintech company in Singapore, recognized for its innovation and adherence to regulatory standards. They are seeking a compliance specialist to strengthen their compliance team in Malaysia.About the JobKey Responsibilities:Conduct comprehensive end-to-end KYC processes, including due diligence, document verification, and assessments in line with internal standards.Ensure high-quality analysis that compl
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 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 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 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 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
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