Compliance Testing

Req ID: 6112- Job Description: Summary To provide independent assurance to the Board and Senior Management on the state of the Bank’s compliance with the regulatory requirements and adherence to the Bank’s internal policies by performing systematic compliance reviews and validating the controls. - Assist the Head of CMT and Team Leaders in developing,...

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...

MNC Company, Permanent Full Time Hybrid Attractive Remuneration Package MNC consulting firm looking for GRC expert to support clients to establish a strong governance and compliance framework that embraces disruptive technologies and encourages innovation while ensuring risks are identified and managed. **Responsibilities**: Deliver regulatory/industry...

Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool - Perform analysis and impact assessment on...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

**The Opportunity** Our client is one of Australia's largest insurance companies focused on workers' compensation, risk management, claims management, and personal injury management. Currently looking for a Compliance Support Officer to join the team in **Kuala Lumpur**. The purpose of this role is to provide compliance, risk and governance support to the...

-Job description **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....

**SAP P2DP & QM Test specialist** **D2P Indirect Procurement Test specialist** **Finance Test specialist** **Responsibilities**: - Data M+A33:B37igration skill sets primarily with LTMC. - FI and CO Month end and Year end closing (with tools like FINCO, Smartsheet) - SOLMAN Manager experience as an ALM tool for consultants - Finance Compliance, Financial...

JOB DESCRIPTIONS - Audit recorded calls made by the Recovery teams to ensure that all conversations comply with the Banks' call scripts - Audit all documentations as per Banks' regulatory requirements - Conduct compliance training for new joiners and existing staff - Monitor branches' compliance activities - Coordinate Business Continuity Plan tests -...

**Compliance Executive (Banking) - Immediate Hiring** - Work Location: Jalan Sultan Ismail - nearby LRT Dang Wangi/ monorel bukit nanas - Working Hours: 8.45 am - 5.45 pm (Must willing to stayback with OT provided; Depends on the workload) - Working days: Monday - Friday - Salary Range: RM 3,000 - RM 3,500 - Intake Date : November 2023 **Requirements**: -...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Responsibilities: - Assist in the implementation and management of the HACCP system for restaurants including internal audits and HACCP audits. - Provide thorough audit reports and timely and accurate reviews of outlet corrective action and closure. - Organise external lab testing including microbiological test, swab test, ice and water testing and test...

Aarorn Technologies is hirirng QA Automation Engineers. Location: Kuala Lumpur Review all deliverables and interfaces with project teams to validate compliance to user requirements Create and execute automated tests using Visual Studio and a scripting language Effective communication of testing activities and findings in oral and written formats Harness...

Aarorn Technologies is hirirng QA Automation EngineersLocation:Kuala Lumpur Review all deliverables and interfaces with project teams to validate compliance to user requirements Create and execute automated tests using Visual Studio and a scripting language Effective communication of testing activities and findings in oral and written formats Harness...

Req ID: 5759- Job Description: - **Duties and Responsibilities** Project Management Perform Business Analysis and Project Management until its completion stage. - Manage Projects updates and tracking status - Identify new requirement, processes and ensure smooth implementation of projects/enhancement - Review PayNet Operating Procedures, BNM RMIT...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Perform UAT testing in accordance to Consumer Finance’s projects and business requirements. - System Security access ID administration - Preparation of monthly internal statistical reporting and project...

Product quality inspectors check products in order to assess their compliance in reference to a standard or reference guideline. They observe, measure, test, and form questions in order to fill in forms and present levels of compliance with comments after the inspection process. Product quality inspectors are employed or work externally for companies. SPM /...

**Requirements**: 1. Workday HCM and Payroll certification preferred. 2. Proven experience with Workday Payroll integration projects, including EIBs, Core Connectors, and Cloud Connect. 3. Strong understanding of HR and payroll processes, regulations, and compliance requirements. 4. Proficiency in Workday Studio, Workday Report Writer, and other Workday...

**Requirements**: ▪ Diploma / Degree in Engineering, Construction Management or similar field. ▪ At least 10 years of relevant working experience in field at offshore project site in the oil & gas and marine industry. ▪ Working experience onboard FSO/FPSO is an advantage. ▪ Proficiency in MS Office. ▪ Excellent communication and interpersonal...

**Role and responsibilities**: - Assess as-is and design to-be processes and business requirements for assigned projects such as partnerships, process improvements or product development. - Reengineer business processes and rules if necessary - Conduct walkthrough of requirements and preparation of documentation for user sign offs - Able to define current...