Compliance Assurance Specialist

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...

About SwiftWe're a leading provider of secure financial messaging services, headquartered in Belgium. We move value across borders, through cities and overseas. No other organisation can address our scale, precision, pace and trust requirements.We're unique too. Established to find a better way for the global financial community to move value, we've built a...

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...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

About the PositionThis is an exciting opportunity to join the Compliance team at Swift as a Senior Compliance Assurance Specialist. In this role, you will be responsible for leading the development and implementation of compliance programs, policies, and procedures, as well as providing guidance and support to colleagues on compliance matters.You will work...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

Job Title: IT Compliance and Assurance LeadThis position requires a detail-oriented and organized individual to lead the development and implementation of IT compliance and assurance programs at StashAway. The successful candidate will work closely with cross-functional teams to ensure the effectiveness of our compliance and assurance efforts.The ideal...

About the RoleThe Quality Assurance Specialist will be responsible for developing and executing test cases, scenarios, and scripts based on business requirements for eWallet, CASA, and FD in banking domain testing.Key ResponsibilitiesDevelop and execute test cases, scenarios, and scripts based on business requirements.Identify, document, and track defects...

Senior IT Assurance Specialist page is loadedSenior IT Assurance SpecialistApply locations Bangsar South time type Full time posted on Posted 18 Days Ago job requisition id JR2025005048Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact...

Job OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

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 OpportunityWe are looking for an experienced Audit and Assurance Specialist to join our team. The successful candidate will be responsible for conducting audits and providing assurance services to our clients. This is a great opportunity for individuals who are passionate about finance and have a strong desire to work with a reputable accounting and...

At HSBC, we're committed to being a force for good in the communities we serve.We believe that our role is not just to manage risk, but to enable businesses to thrive and economies to prosper.The Second Line of Defense (SLD) model is a cornerstone of our compliance approach, ensuring that our risk management activities are consistent across all countries and...

We are seeking a highly motivated and detail-oriented Quality Assurance (QA) Specialist to join our Compliance Operations team at OKX.About the RoleThe successful candidate will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions. This involves monitoring and evaluating...