Department Head, Compliance Testing COE Quality Assurance

Job Description - Department Head, Compliance Testing COE Quality Assurance (250000EV)Department Head, Compliance Testing COE Quality Assurance - (250000EV)• Lead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening...

ResponsibilitiesThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team that conducts quality assurance reviews on AML/CFT controls. This includes:Planning and executing quality assurance reviews on AML/CFT controls;Preparing key QA metrics for senior management reporting;Collaborating with relevant parties to resolve...

Role OverviewThe Department Head, Compliance Testing COE Quality Assurance role is a critical position within OCBC Bank's Group Financial Crime Compliance Centre of Excellence. As a member of the leadership team, you will be responsible for leading a team of professionals who conduct quality assurance reviews on AML/CFT controls.Your primary objective will...

RequirementsTo be considered for the Department Head, Compliance Testing COE Quality Assurance role, you will need to possess the following qualifications and experience:University degree holder with at least 12 years' experience in ML/TF risk management with established financial institutions;Broad knowledge of the business, operations, and AML/CFT...

Job DescriptionAs a senior leader in OCBC Bank's Group Financial Crime Compliance Centre of Excellence, you will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.Your key responsibilities will include...

At HSBC, we're committed to creating a culture where everyone can succeed and thrive. As a key player in our Second Line of Defense Compliance Assurance team, you'll play a vital role in ensuring the integrity of our business operations.The role of Manager, Compliance Assurance is pivotal in providing risk-based testing of Regulatory Compliance and Financial...

Quality Assurance Manager (Group Technology)The Quality Assurance Manager who will be reporting to the Head of Process & Governance, under the Group Technology Division, is responsible to conduct independent assessment in the identified IT process area(s) and to recommend solutions with a goal to work towards achieving higher compliance level, improve...

**Job Description:**The Internal Audit Supervisor, Compliance Expert will be responsible for reviewing internal audit activities to assess their effectiveness and adequacy. This includes ensuring compliance with audit procedures and identifying areas for improvement.**Key Responsibilities:**Review internal audit activities to assess effectiveness and...

Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories. We aim to be where the growth...

**About the Position:**The Senior Audit Professional, Governance and Quality will be responsible for overseeing the internal audit function and ensuring that it is aligned with BNM guidelines and GIAS requirements. This includes developing and implementing a quality assurance and improvement program.**Key Responsibilities:**Develop and implement a quality...

Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories. We aim to be where the growth...

Execution of Quality Assurance Review:Assess the level of conformance of the Internal Audit activities with the BNM's guidelines, the Global Internal Audit Standards (GIAS), Internal Audit Charter, Internal Audit Manual, and Internal Audit Programmes.Assist the Head of Quality Assurance, Governance & CoE in harmonization of GIAS requirements in the internal...

Head of Compliance and Competency Development Job SummaryWe are seeking a highly experienced professional to lead our Compliance and Competency Development team at LabLink (M) Sdn Bhd.Key ResponsibilitiesDevelop and implement effective compliance and competency development programs, including training and awareness initiatives.Conduct regular audits and risk...

Compliance and Quality Assurance DirectorAbout the RoleWe are seeking a highly experienced compliance and quality assurance director to join our team in the Asia Pacific region. As a compliance and quality assurance director, you will play a crucial role in ensuring compliance and quality across the organization.Main ResponsibilitiesCompliance & Quality...

Ezypay Kuala Lumpur is seeking a highly skilled Software Quality Head to lead the Quality Assurance team. This is a senior role that requires someone with extensive hands-on and management experience in modern Quality Assurance practices within a Product-focused tech company.About the JobThe ideal candidate must understand the benefits of Test Automation but...

What We're Looking ForTo succeed in this role, you will need at least 5 years of software quality assurance experience, good knowledge in test planning and management, and good experience in implementing test automation with scripting languages such as C#, .NET, JavaScript, and PowerShell.In addition, good experience in implementing UI automation, Web API...

Job DescriptionWe are looking for a highly skilled Quality Assurance Expert to join our team at Gokardz. As a Quality Assurance Expert, you will be responsible for ensuring the quality of our software applications through effective testing and quality assurance processes.Main ResponsibilitiesDesign and implement quality assurance processes to ensure...

Job Overviewe2open is a leading provider of cloud-based supply chain collaboration solutions. We are seeking a highly motivated Quality Assurance and Testing Expert to join our Professional Services team in Kuala Lumpur.In this role, you will be responsible for ensuring the quality of our solutions by identifying and resolving defects, as well as developing...

We are seeking a detail-oriented quality assurance specialist to be in charge of developing and implementing quality assurance policies, conducting tests and inspections, identifying production, process, or product issues, and presenting solutions. This role will work closely with various departments to perform and validate test cases based on quality...

Are you an experienced leader looking for a new challenge? LabLink (M) Sdn Bhd invites applications for a Histopathology Department Head. In this role, you will be responsible for managing daily operations, ensuring all processes run smoothly and efficiently.About the Role:Supervise, mentor, and evaluate clinical lab scientists, providing professional...