IT Compliance and Assurance Lead

Job SummaryWe are seeking a highly motivated and experienced Compliance and Quality Assurance Lead to join our team. The successful candidate will have a proven track record of driving compliance and quality assurance in a fast-paced environment. They will be responsible for developing and implementing audit plans, evaluating employee performance, and...

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...

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...

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...

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...

All Assurance PAC is dedicated to attracting top talent who share our core values. We strive to deliver quality services with integrity and foster a community built around civic responsibility and teamwork.We are seeking experienced professionals to join our Assurance service line, providing assurance services to local clients and developing technical...

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...

Job DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

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...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

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...

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 talented Quality Assurance and Compliance Professional to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a...

We are seeking a Quality Assurance Lead - Data Management to join our team at Etiqa Insurance and Takaful. This role offers an exciting opportunity to drive excellence in data management and quality.Key ResponsibilitiesYou will be responsible for:Developing and implementing data quality frameworks and policies.Liaising with cross-functional teams to ensure...

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...

Role Overview: We are seeking a Global Reporting and Control Lead to join our team at Standard Chartered. The successful candidate will be responsible for leading the Global Reporting and Control function, ensuring compliance with regulatory requirements and delivering high-quality control environments. Key Responsibilities: • Work with In-Country teams /...

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...

Hong Leong Bank is a leading financial institution in Malaysia with a rich history of innovation and excellence. We are committed to providing comprehensive financial services that meet the evolving needs of our customers.As a Regulatory Assurance Specialist, you will play a vital role in ensuring the bank's compliance with regulatory requirements. Your...

About UsStandard Chartered Life and Careers is an international bank that operates in over 70 countries. We offer a wide range of banking services to individuals, businesses, and institutional clients.About the JobKey Responsibilities:Develop and implement test strategies to ensure high-quality software delivery.Collaborate with development teams to identify...