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This role offers an exciting opportunity to lead and manage client operations within our fund administration department, ensuring the delivery of high-quality services to our clients.
The Associate Finance Operations will play a role is in maintaining the integrity of financial records across various client and internal accounts, contributing to smooth operational execution and regulatory compliance.
Manager in Payment Operations for APAC
Director of Banking & Payment Operations
UAT Testing
This role is responsible for executing timely and accurate payments to vendors and employees while ensuring compliance with company policies and financial controls. This includes processing vendor payments, employee reimbursements, and other outgoing transactions. The role also involves verifying payment details, resolving payment-related issues, and coordinating with banks and internal stakeholders to ensure smooth processing.
The Head of Compliance is a leadership role in the insurance sector, responsible for overseeing the company's compliance with regulatory requirements and internal policies. This role involves developing, implementing, and managing control systems designed to prevent or deal with violations of legal guidelines and internal policies.
To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews.
The Country Compliance Lead role in the securities and financial services industry requires strategic oversight of regulatory compliance and risk management. This position is ideal for individuals with a strong background in compliance frameworks, governance, and a passion for ensuring operational integrity.
This role supports the implementation of compliance programs, risk assessments, and ethics initiatives within an asset and fund management environment, acting as a second line of defence alongside business units. It involves regulatory reporting, compliance reviews, and investigations to ensure alignment with industry standards and sustainable business practices.
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