AML Quality Assurance Manager

Compliance Testing COE Quality Assurance LeaderWe are looking for a highly experienced professional to lead our Compliance Testing COE Quality Assurance team. As the Department Head, Compliance Testing COE Quality Assurance, you will be responsible for leading a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesDevelop...

About the RoleThis role is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. The successful candidate will have a deep understanding of the AML/CFT regulatory framework and be able to lead a team to achieve organisational objectives.Main ResponsibilitiesPlan and execute quality assurance reviews on AML/CFT...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team in planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.Main ResponsibilitiesLead a team to plan and execute quality assurance...

Job SummaryWe are seeking an experienced professional to lead a team in quality assurance reviews on AML/CFT controls. The ideal candidate will have a strong background in ML/TF risk management and be able to develop and maintain effective working relationships.Main ResponsibilitiesLead a team to plan and execute quality assurance reviews on AML/CFT...

About the TeamThe Group Financial Crime Compliance Centre of Excellence (DH) is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. We are seeking an experienced professional to lead a team in this critical function.Main ResponsibilitiesPlan and execute quality assurance reviews on AML/CFT controls.Develop and...

About the RoleThis is an exciting opportunity to join OCBC Bank as a Department Head, Compliance Testing COE Quality Assurance. The successful candidate will lead a team responsible for ensuring the effectiveness of our AML/CFT controls.ResponsibilitiesLead a team of quality assurance professionals in reviewing and testing AML/CFT controls.Prepare key QA...

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...

We are seeking a highly skilled Test and Quality Assurance Manager to join our team in Kuala Lumpur. As a Test and Quality Assurance Manager, you will oversee the entire test cycle, from requirement review to test execution and reporting. You will work closely with our program management office, engineering & development teams, and supply chain business...

Job DescriptionCompany Overview:RHB Banking Group is a leading financial institution committed to providing exceptional banking services. Our team of dedicated professionals works tirelessly to ensure the highest standards of quality assurance in all our operations.Job Summary:We are seeking an experienced Audit Quality Assurance Manager to join our team....

This Quality Assurance Manager will be responsible for managing staff individual performance, assisting the manager in leading the Cash Management Operations, and contributing towards meeting the team's objectives. The role involves verifying transactions, releasing deals, and establishing close working relationships with appropriate persons.Role Specific...

Job Description:Businesslist is seeking a highly motivated and detail-oriented Quality Assurance Specialist to join our team. The ideal candidate will have a strong background in quality assurance and excellent analytical skills.The Quality Assurance Specialist will be responsible for planning, executing, and overseeing inspection and testing of incoming and...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. Key responsibilities include preparing key QA metrics for senior management reporting and working closely with relevant parties to ensure identified gaps are satisfactorily...

Job OverviewAt Plaza Premium Group, we are seeking a Senior Quality Assurance Manager to lead our Customer Experience & Quality Assurance team. This is an exceptional opportunity for a highly motivated and experienced professional to drive continuous improvement processes and ensure quality standards are consistently met.The successful candidate will be...

About the RoleWe are looking for a highly motivated and detail-oriented Quality Assurance Manager to join our team. As a Quality Assurance Manager, you will be responsible for ensuring that our audit processes meet the highest standards of quality and compliance.Your key responsibilities will include:Audit Process Development: Develop and implement effective...

Quality Assurance PositionWe are seeking a Quality Assurance Manager to join our team at Great Wall Motor Sales Malaysia Sdn. Bhd.Key ResponsibilitiesQuality ImprovementConduct audit and analyze warranty policies compliance at dealer for improvement action plans.Plan and conduct warranty loss reduction activity by close monitoring on the warranty rejection...

Job DescriptionWe are seeking a highly skilled and experienced Senior Quality Assurance Manager to join our team. As a key member of our quality assurance function, you will be responsible for ensuring that our software meets the highest standards of quality and reliability.About the RoleKey Responsibilities:Develop and implement test strategies to ensure...

Job OverviewAurora Talent, a leading talent acquisition and advisory services provider, is seeking a seasoned Site Quality Coordinator to join their team. This exciting opportunity involves independently managing all aspects of Quality Assurance (QA) activities across relevant disciplines at the yards.The successful candidate will possess comprehensive...

About the Role:As our Medical Device Quality Assurance Manager, you'll play a critical role in ensuring the quality and safety of our medical devices.You'll be responsible for conducting internal audits and supporting external audits to ensure compliance with quality standards, while also maintaining and updating quality management systems (QMS) and...

TAKE YOUR CAREER TO THE NEXT LEVEL AT ACCA CAREERSAbout the OpportunityWe are looking for a talented Quality Assurance Expert to join our team. As a Quality Assurance Expert, you will be responsible for ensuring that our quality management systems are effective and efficient.The ideal candidate will have a strong understanding of quality management...

At TechTiera Corporation, we are seeking a Senior Quality Assurance Manager to join our team.ResponsibilitiesWe require the candidate to define the testing strategy and framework to ensure a high standard of testing and quality assurance is in place.The selected individual will be responsible for planning and managing various phases of testing (SIT, UFT, UAT...