Senior operations specialist, financial crime

A global MNC specializing in innovative solutions for semiconductor and electronics assembly is hiring for experienced Senior FP&A Specialist.Primary Responsibilities:Foster business partnerships with Functional Heads to identify issues, formulate business recommendations, manage budgets, deliver presentations and analyses, and promote process...

Job Title: Senior Financial AnalystLocation: MalaysiaPosition Type: Full-TimeJob Summary: The Senior Financial Analyst will serve as the local expert within the Malaysian team and provide technical guidance to junior members of the Data Operations team. The role involves working closely with the US-based Research team to ensure consistent methodologies...

Company Overview: Randstad is partnering with a prominent listed investment holdings company based in Malaysia, specializing in property management, investment, and development projects. With a diverse portfolio and a commitment to excellence, we are dedicated to delivering value to our stakeholders and driving sustainable growth in the real estate sector....

Job Description The Senior Accountant will assist the Assistant Finance Manager in ensuring the proper accounting and financial reporting for operating expenses (OPEX), including effective operations of the general ledger, financial closing, financial and statutory reporting, internal controls, business processes and systems.Responsibilities include, but not...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Job summaryManaging payment settlements to merchants in a timely and accurate manner. Performing bank reconciliation on a daily basis. Liaising with internal and external stakeholders in a proactive manner.Job seniority:mid-to-senior levelResponsibilities Assist in local and statutory reporting matters. Daily accounting entries for incoming and outgoing...

Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...

Responsibilities:Assist in various types of corporate finance assignments including financial due diligence review, business and equity valuation, and viability assessments. Able to write and prepare comprehensive business reports. Interact with team members and external parties in meeting the engagements' expectations.Requirements:Preferably a degree in...

Role Responsibilities Strategy Ensure EUS conforms to strategic objectives as it pertains to workforce and financial managementDrive consistency of EUS in line with strategic workforce plans and agreed organisation design Define and govern strategic location strategy for workforce (inc. alignment by JF/roles) and apply in line with governance of hiring...

Job summaryAs a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial risks. You will be responsible for developing and implementing risk mitigation strategies, overseeing day-to-day risk operations, and ensuring the security and integrity of our operations.Job...

Trainer Qualification/CriteriaWork Experience: Min. 1 Year as Senior Process Executive or current role as Process Specialist (SME, Trainer, QA, Communication coach)Willingness to provide coaching & feedback through transaction auditsShould be fluent in Korean and EnglishBasic Understanding of Quality ToolsOpen to work as per the teams core shift / Market...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

Role Overview:The Global Financial Reporting Ledwill act as the primary contact and FP&A reporting specialist for the assigned region, representing the Global Reporting Hub. This position combines the responsibilities of supporting key regional business partners with their reporting needs and advocating for Global reproting standards, tools, and governance...

Job Description: About the Role This role is responsible for supporting all aspects of group recharges services within GBS to bp businesses and group tax and will need to work closely with these stakeholders. It is accountable to application and accuracy of recharges mechanism under the various methodology adopted by bp and the application of its transfer...

about the companyRandstad is partnering up with a leading national financial market utilities provider in the Malaysia market. They are seeking a Senior Executive / Assistant Manager to join their rules development team, which the role is crucial in maintaining the clarity, precision, and user-friendliness of the Participation Rules, Operational Procedures,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

Overview: The Principal Specialist for Operational Audit will work closely with the Head of Operations Audit to manage and supervise operations audit jobs throughout all stages from planning to reporting. The role requires the ability to independently lead audit assignments in accordance with the annual audit plan, provide valuable recommendations to improve...

about the companyRandstad is partnering with a retail F&B group that massively expanded their business in the recent years. The group specialises providing an experience of food in bold flavors and contemporary dining experiences all across Malaysia. With the rapid expansion and growth of the business, the finance team is looking to onboard a new Senior...

We are looking for a motivated self-starter who is looking to make a large impact by collaborating well with others. The Global Operations Senior Analyst will be fully dedicated, and accountable operations support resource for our global Partner Ecosystem & Alliances team focused on elevating our responsiveness, support, and accountability in this area. You...

about the companyOur Client is an international Marketing solutions company focused in SaaS, Tech, Fintech, Education industries. If you are a high performing individual, you will be able to showcase and be well rewarded for your skills here. perks:Flexible working hoursHybrid work arrangementOpen communication and forward thinking cultureMental wellness...