IT Compliance Officer/Specialist

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...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

Job description The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the firm holds a significant presence in the region's financial landscape. You will be working closely with the head of department to provide...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

Commercial Contract Negotiator | Malaysia |Job DescriptionOur sister company, Yuzu, is an Alternative Legal Services Provider. It is currently seeking a skilled and experienced Commercial Contract Negotiator for one of its clients, a leading international institutional investment firm. You will be responsible for negotiating and drafting contracts and...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...

Job position: APAC Process Specialist – MDM/R2RReporting to: Head of APAC Accounting Process Performance This position is a crucial part of our company's global finance SSC transformation program. The primary responsibility of this role is to manage the maintenance of master data used in Company Group SAP entities. The Specialist will focus on specific...

Job Title:Customer Success Specialist (Mandarin & Cantonese Speaker)Job DescriptionThe Customer Success Specialist will work with the Global Services Organization to ensure customers get value from their hiring solutions. The Customer Success Specialist will be responsible for providing onboarding resources, encouraging strong product utilization, driving...

about the companyAn MNC company providing support in many different sectors, particularly in the hospitality industry, is looking for energetic and passionate individuals to support their customers in the US job detailsJob title : Customer Support SpecialistLocation : KL, MalaysiaSalary : RM2,800 - RM3,500Employment : PermanentDetails : 13th month salary...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

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...

About the Company:Randstad is partnering with a leading provider of takaful-focused life insurance solutions in Malaysia. We are committed to providing ethical and Shariah-compliant financial protection to individuals and families, ensuring peace of mind and financial security for our customers.Job Summary:As the Chief Executive Officer (CEO), you will be...

about the companyHaving established a legacy spanning more than four decades, the company is a pioneering presence in the Industrialized Building System (IBS) sector throughout the region, operating in pivotal markets such as Malaysia, Singapore, the United Arab Emirates, and Finland. Renowned for its capacity to provide top-tier products and value-enhanced...

Key Responsibilities:Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications Collaborate with Account Managers/Customers to collect outstanding...

Job Summary This specialist role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data, then this job is the right suit for you. Our company is expanding in the SEA region and we are looking for people to grow the company....

We are currently looking for a Tax Accounting Professional to join the Shared Services Center of a multinational corporation. This role will involve handling responsibilities related to Australia & APAC taxation, finance, and treasury. Additionally, the successful candidate will lead the establishment of a Tax Center of Excellence in the Malaysia SSC,...

Requisition ID 51255Position Type FT PermanentRecruiter #LI-CF1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

Requisition ID 51170Position Type FT PermanentRecruiter #LI-CF1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...