Manager – Aml Quality Assurance

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role •Execute AML Quality Assurance (QA) activities undertaken by the AML COE. •The position is a Group Compliance extended role and has objectives to execute AIA’s AML QA Programme. Assist in...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role Complete AML Quality Assurance (QA) activities undertaken by the Anti-Money Laundering (AML) Centre of Excellence• Assist in designing and implement an effective Anti-Money Laundering (AML) Quality Assurance...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Responsible for ensuring AIA's products, services and internal operations / business processes meet the required quality standards Position Objective: Quality Assurance is a professional who is responsible for monitoring, inspecting and proposing...

AML Manager (Cyberjaya)-(23000275) Description ·Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring. ·Perform Business Continuity Management activities, documentation and report submissions. ·Keep abreast of new and...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role Responsible for ensuring AIA's products, services and internal operations / business processes meet the required quality standards Position Objective: Quality Assurance is a professional who...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role To process all compliance screening that are out sourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines ...

Description du poste The Control Assurance will act as an independent governance unit reporting directly to the Head of Department. It is a sole-contributor role but yet required strong stakeholder management skill to work with all parties to ensure full cooperation from the production teams.

Communication , Management , Quality Assurance , Teamwork , A , Ability , Access , Acting , Activities , Advocate , Apply , Assurance , Business , Business Units , Cloud , Communication , Communication Skills , Compliance , Computer Science , Concepts , Confidentiality , Contact , Coverage , Cyber , Cyber Security , Daily Operations , Delivery , Delivery...

Communication , Management , Quality Assurance , Teamwork , A , Ability , Access , Acting , Activities , Advocate , Apply , Assurance , Business , Business Units , Cloud , Communication , Communication Skills , Compliance , Computer Science , Concepts , Confidentiality , Contact , Coverage , Cyber , Cyber Security , Daily Operations , Delivery , Delivery...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime a) Process all compliance screening that are out sourced...

Communication , Management , Quality Assurance , Teamwork , A , Ability , Access , Acting , Activities , Advocate , Apply , Assurance , Business , Business Units , Cloud , Communication , Communication Skills , Compliance , Computer Science , Concepts , Confidentiality , Contact , Coverage , Cyber , Cyber Security , Daily Operations , Delivery , Delivery...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you? Then read on. About the Role To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. Job...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Creates and executes project works plans and revise as appropriate to meet changing requirements - Complete full project responsibility in all areas of Project execution - Meet or exceed project goals established by Management - Project Scheduling, scheduling updates, schedule management and documentation - Manage day-to-day operational aspects of project...

Description du poste What is the opportunity? CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three geographical time zones. Malaysia is one of two operational processing hubs that supports Custody - Transaction Management; Settlements; NAV Production; Fund Reporting; Shareholder Services; Global...

**Position Overview**: As the Project Manager for our data center construction project, you will be responsible for overseeing all aspects of the project from inception to completion. You will work closely with various stakeholders including architects, engineers, contractors, and vendors to ensure that the project is delivered on time, within budget, and to...

**Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

Job Information Job Opening ID - ZR_1571_JOB Industry - Internal Audit City - Cyberjaya Country - Malaysia We've got a role that will put your skills to the ultimate test. If you're ready to dive into a world of high-pressure, challenging work and make a real impact, keep reading! As the VP of Internal Audit, you'll ensure the effectiveness of Deriv's...

Description du poste What is the opportunity? CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three geographical time zones. Malaysia is one of two operational processing hubs that supports Custody - Transaction Management; Settlements; NAV Production; Fund Reporting; Shareholder Services; Global Fund...