Compliance Assurance Expert

About UsWe're the leading provider of secure financial messaging services, headquartered in Belgium. We move value across borders, cities, and overseas, supporting the global economy.We were established to find a better way for the global financial community to move value safely and securely. Our vibrant community reflects the complexity and diversity of the...

About SWIFTSWIFT is the world's leading provider of secure financial messaging services. Headquartered in Belgium, we're a global organisation that facilitates the movement of value across borders, through cities, and overseas. Our unique approach enables us to address scale, precision, pace, and trust requirements that other organisations cannot match. With...

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...

About the RoleWe are seeking a highly experienced Technology Assurance Expert to join our team at Prudential Hong Kong Limited. In this role, you will be responsible for ensuring the effectiveness of our organization's technology assurance processes and procedures.You will facilitate and support twice yearly SOX audit, Group Wide Internal Audit reviews,...

Why join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance are responsible for determining the effectiveness of the Group's financial crime and...

At Swift, we're seeking a highly skilled Senior Compliance Assurance Specialist to join our Compliance team.Key Responsibilities:Lead our Compliance framework reviewMaintain a repository of compliance controls and related informationConduct risk assessmentsOversee our compliance roadmap and pipelineDevelop and maintain our company-wide policy frameworkEnsure...

Why join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance controls testing (CACT) is responsible for determining the effectiveness of the Group's...

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 UsBank of China (Malaysia) Berhad is committed to providing excellent service and products to our customers. We are seeking a skilled and experienced professional to join our team as a Compliance and Governance Expert.Key ResponsibilitiesCompliance and Governance: Ensure that the Bank's operations and activities comply with relevant laws and...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

Job OverviewWe are seeking a seasoned Quality Assurance Expert to join our team in Damansara office. This key role will provide support to Operational teams and insight on the outcomes of quality and controls aligned to FNZ's Quality Framework.This position supports the team through providing data on training, process, knowledge and control gaps, ensuring...

Company OverviewLink Compliance is a global HR consulting firm that provides expert services in Human Resource outsourcing, Professional Employment Organization (PEO), and recruitment solutions. With a strong presence in Asia and expertise in international markets, we help businesses navigate complex employment regulations and optimize their HR operations.

Join Link Compliance, a leading provider of innovative software and hardware solutions, as we seek an exceptional Technical Sales Expert.About the Position:We require an experienced professional who can analyse customer requirements, develop tailored solutions, and deliver outstanding customer service.Key Responsibilities:This role involves working closely...

Swift is committed to excellence and innovation. We're searching for a talented Risk and Control Expert to drive our Compliance Assurance program forward.Main Responsibilities:Review and update our Compliance framework regularlyDevelop and maintain a repository of compliance controls and related informationAssess and mitigate potential risks to the...

Senior Compliance Assurance Specialist page is loadedSenior Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia posted on Posted 13 Days Ago job requisition id 2025-14277ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders,...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

We are seeking an exceptional Cloud-Based Backend Development Expert to join our team at Link Compliance.Job Overview:Our company is pioneering the use of technology to transform the fitness industry by building a cutting-edge global fitness+AI system. As a Senior Backend Engineer, you will play a critical role in developing the system's core functionality,...

Overview: At Link Compliance, we are committed to providing innovative solutions for the digital capital markets. We are seeking a talented Software Development Expert - Frontend to join our team and contribute to the development of our regulatory-compliant, enterprise infrastructure.Responsibilities:Develop user-facing features and interfaces for web...

At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...