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    5 Permanent Banking & financial services jobs found in Kuala Lumpur, Wilayah Persekutuan

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM25,000 per month
      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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM20,000 per month
      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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • 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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per month
      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
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM10,000 per month
      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

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