Compliance QA Analyst

As a QA Analyst at Net2Source Inc., you will play a critical role in ensuring the quality of our software products.About the RoleWe are looking for a skilled QA analyst to join our team, responsible for designing and executing test plans to validate software functionality.ResponsibilitiesDesign and execute test plans to ensure software quality.Analyze...

About the RoleWe are seeking a highly skilled Business Analyst and QA Engineer to join our team at Swift Software. As a key member of our development environment, you will be responsible for collaborating with Product Owners to understand high-level business requirements and translating them into detailed functional and non-functional requirements.Your...

Moomoo Financial Inc. is seeking a skilled Compliance Analyst to join our team. The successful candidate will have a strong background in compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Monitor and analyze compliance data to identify trends and areas for improvement.Develop and maintain accurate and up-to-date compliance...

At FNZ, we provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations.Tax Reconciliation AnalystWe are seeking an experienced Tax Reconciliation Analyst to join our Kuala Lumpur office. In this role, you will assist senior taxation professionals in maintaining compliance with relevant...

KG Invicta Services is seeking a highly skilled Compliance Analyst - ID Documents to join our team. As a Compliance Analyst, you will be responsible for ensuring that all client identification documents meet regulatory requirements.This is an excellent opportunity to work with a leading company in the industry and contribute to the growth and success of our...

Job DescriptionWe are seeking a highly skilled and experienced Lead, QA Automation to join our team at Ryt Bank. As a key member of our organization, you will play a vital role in shaping the future of digital banking by ensuring the quality, reliability, and performance of our products and services.The successful candidate will be responsible for developing...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

Position OverviewThe QA Process Owner will lead the development and implementation of QA processes, ensuring compliance with industry standards. This role requires extensive experience in quality assurance, testing, and process improvement.Key ResponsibilitiesDevelop and implement QA processes, ensuring compliance with industry standards.Lead the development...

About the Opportunity:As a Sanctions Compliance Analyst at OKX, you will play a critical role in ensuring the integrity of our customer onboarding process. You will be responsible for reviewing customer applications, identifying potential sanctions risks, and taking appropriate action to mitigate them.This is an exciting opportunity to join a fast-growing...

ACCA Careers is seeking a talented Reporting and Compliance Analyst to join our team. As a critical component of our financial operations group, you will be responsible for analyzing financial data, identifying trends, and developing recommendations for process improvements.Key Responsibilities:Analyze financial data, identify trends, and develop...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

As a Regulatory Compliance Analyst at Bitget, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. You will be responsible for conducting reviews and assessments of our internal controls and processes, identifying areas for improvement, and implementing changes as necessary.Key...

Kreativstorm, a leading management consulting firm based in Berlin, Germany, is seeking a Junior Compliance Analyst to work remotely with our multinational team.As a Junior Compliance Analyst, you will monitor compliance activities, conduct audits, and support the implementation of compliance programs. This role is ideal for someone who values integrity and...

Job SummaryThis is a unique opportunity to work with our talented team as a Quality Assurance Specialist. You will be responsible for conducting QA reviews, analyzing data, and providing actionable insights for continuous improvement.ResponsibilitiesCollaborate with cross-functional teams to identify and resolve quality-related matters.Stay up to date with...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

Job SummaryAbout the OpportunityWe are looking for a Businesslist QA Team Lead to join our quality assurance department. As a key member of our team, you will be responsible for leading quality control processes and ensuring compliance with industry standards and regulations.Main Responsibilities:Establish quality assurance policies, procedures, and...

We are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...

About the JobThis role is responsible for overseeing the quality of our software products. The ideal candidate will have extensive experience in quality assurance, testing, and process improvement.Key ResponsibilitiesDevelop and execute test cases, scripts, plans, and procedures to ensure high-quality software delivery.Lead the development and implementation...

Job DescriptionThe Business Analyst plays a crucial role in bridging the gap between clients, business leaders, and development teams. The primary responsibility is to analyze and validate software requirements, ensuring stakeholder needs are met.Key Responsibilities:Gathering and clarifying business requirements from clients and stakeholders.Communicating...