Validation and Compliance Manager

Key ResponsibilitiesOversight and delivery of Trade Validation Control involving deal review against external sources across OTC products and regions.Execution of controls and reporting to ensure risk is captured accurately in the system, compliant with product booking models.FO Supervision Controls to monitor trading risk positions, trade capture timelines,...

About Hong Leong BankWe are a leading financial institution in Malaysia, backed by a century of entrepreneurial heritage. Our comprehensive financial services are guided by a Digital-at-the-Core ethos, earning us industry recognition and accolades for our innovative approach to making banking simpler and more effortless for our customers.Our digital and...

Job OverviewThis role supports the manager in conducting independent reviews and validations of the Banking Group's processes to ensure compliance with regulatory requirements.Perform independent reviews and validations of business units' and support units' processes, ensuring alignment with regulatory requirements.Stay up-to-date with new legal and...

Do you have a medical background and a passion for claims assessment?AIA Hong Kong and Macau has an exciting opportunity for an Individual Claims Management, Analyst to join our team. As a Healthcare Claims Expert, you will be responsible for determining the validity and authorising settlement of individual health insurance claims.You will support and lead a...

Orion Group Life Sciences are currently recruiting a Validation Engineer on behalf of our Multinational Biopharmaceutical Client on an initial 11-Month contract with potential to extend.Candidates must be flexible to be available to work shifts as may be required (2 Cycle 5 days a week: 7am-3pm and 3pm-11pm) 20% Shift Allowance.The successful candidates will...

Job DescriptionWe are looking for a talented professional to fill the role of Executive Compliance Specialist. The ideal candidate will have experience in compliance or audit and be able to communicate effectively with people at different levels.Responsibilities:Conduct independent reviews and validations of business processes to ensure alignment with...

At Citibank (Switzerland) AG, we're currently seeking a highly skilled Quantitative Validation Specialist to join our team in Kuala Lumpur, Malaysia. This role is part of our Independent Compliance Risk Management (ICRM) function, which provides guidance and challenge to the firm while managing compliance risk.The successful candidate will be responsible for...

At Link Compliance, we provide tailored solutions that enable businesses to create value and drive growth.Job Description:We are seeking an experienced Functional ERP Consultant to join our team. In this role, you will be responsible for full cycle project implementation as well as support and enhancement projects.Key Responsibilities:Analyze clients'...

In this role, you'll be responsible for validating the effectiveness of our AML tools, ensuring they meet regulatory requirements and are fit for purpose. You'll use programming statistical software to analyze data, prepare detailed reports, and present findings to stakeholders.To excel in this position, you should have strong analytical and problem-solving...

Job DescriptionAs a Project Ex (register) Data Coordinator, you will play a critical role in supporting the JV Project Ex Lead in ensuring compliance with Ex regulations. You will be responsible for preparing and updating the Ex compliance data in the Project Ex matrix, creating project Ex dashboards/reports for validation by the JV Project Ex Lead,...

We are looking for a highly skilled assurance professional to fill the role of Compliance Assurance Manager. This position involves supporting the 2LoD assurance team by performing risk assessments, identifying control deficiencies, and developing remediation plans.The successful candidate will have:A strong understanding of IT risk management principles and...

Role SummaryWe are seeking an experienced professional in GMP manufacturing settings to fill the role of Validation Engineer. As a key member of our team, you will be responsible for supporting several aspects of validation, including sterilization, cleaning, and controlled temperature units. Key responsibilities include designing and executing...

Company OverviewLink Compliance is a leading company in the field of compliance and regulatory services. We are committed to providing our clients with top-notch solutions that meet their unique needs.

Global MNCRewarding BenefitsAbout Our ClientA Leading Global Bank.Job DescriptionSubject-matter-expert concerning all aspects of climate risk modelling (both physical risk and transition risk) and the use of climate risk models for credit risk and financial stress testing.Perform an independent validation of the climate risk models used in risk management,...

We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

About the RoleWe are seeking an experienced Assistant Manager, Regulatory Compliance to join our team at Great Eastern Life. As a key member of our Compliance function, you will be responsible for ensuring that our business operates within internal and external rules.ResponsibilitiesRegulatory Compliance: Ensure effective management of the local Compliance...

Responsibilities:The Manager, Risk Management (Risk Validation) is responsible for providing quality assurance on various validations across Group Risk Management departments. This includes conducting independent validation of RCSAs, Risk Policies, Reports, and SOPs, and reviewing the Bank's capital sufficiency under normal and stressed market...

About the RoleThis Lead Risk Manager role is part of our Technology & Architecture (T&A) - Network & Security Architecture team, responsible for reducing operational, cyber security, and compliance risk to a level within the Group's risk appetite.You will work closely with team members, senior managers, and external stakeholders to ensure effective controls...

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...