- 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 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 monitoriabout 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 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
- 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. Thabout 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 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
