Quality Assurance Manager, Risk Oversight Lead

About UsWe are a leading financial institution seeking a qualified Enterprise Risk Oversight Manager to lead our enterprise risk management function. The ideal candidate will have extensive experience in risk management and oversight.ResponsibilitiesDevelop and implement effective risk management strategies.Monitor and report on risk exposures and mitigation...

RequirementsTo be considered for the Department Head, Compliance Testing COE Quality Assurance role, you will need to possess the following qualifications and experience:University degree holder with at least 12 years' experience in ML/TF risk management with established financial institutions;Broad knowledge of the business, operations, and AML/CFT...

Krisvconsulting Services Pte Ltd is seeking an experienced Quality Assurance Lead to lead our quality assurance team. As a key member of our leadership team, you will be responsible for driving quality initiatives and ensuring the highest level of software quality for our web applications.About the RoleIn this position, you will be responsible for leading a...

Risk OversightWe are looking for a Risk Oversight Director to join our team. In this role, you will be responsible for overseeing the development and implementation of risk management strategies across the organization. Your expertise in risk management assessments and mitigation strategies will be essential in shaping our organization's risk management...

Overview of Job RequirementsThis senior position requires a deep understanding of AML regulations, banking practices, and financial products, as well as excellent leadership and communication skills.The ideal candidate will have 8-12 years of experience in AML investigations, transaction monitoring, or audit/assurance and be able to lead and manage a team...

At HSBC, we're committed to delivering controls assurance in an efficient, reliable and independent manner. Our Risk Assurance function is responsible for assessing the effectiveness of prioritised financial crime and regulatory controls across all businesses, functions and geographies.The role will be responsible for delivering assessments of assigned...

Job DescriptionWe are looking for an experienced professional to fill the role of Monitoring, Testing & Oversight (MTO) Analyst in our Anti-Financial Crime (AFC) team. This position is critical to the success of our risk management and prevention program, ensuring compliance with AFC policies and procedures while safeguarding our organization's...

Position TitleManager, Quality Assurance & Safety ComplianceReport ToSenior Manager, Quality Assurance & Safety ComplianceRole PurposeThe roles and responsibilities are primarily centered on the MABKargo organization, with a focus on upholding high standards of safety and quality across all operations. This includes overseeing compliance with industry...

About the JobWe are seeking an experienced Software Quality Assurance Manager to lead our quality assurance efforts at Teknowiz. As a key member of our leadership team, you will be responsible for ensuring the highest quality standards are met across our products.About the Role:Lead the development of QA processes and improvements for projects within a...

Senior Role OverviewThe Senior Compliance Governance Specialist leads the development and implementation of outsourcing risk management strategies at Ant International.Main ResponsibilitiesDevelop and maintain an overarching outsourcing framework to manage risks associated with outsourced activities;Act as the primary interface between Legal and regulated...

HCLTech is a global IT services company that provides a wide range of services, including testing and quality assurance. We are seeking an experienced IT Quality Assurance Lead to join our team in Kuala Lumpur, Malaysia.About the RoleThis role is responsible for leading the quality assurance efforts for multiple IT projects, ensuring high-quality delivery...

Responsible for maintaining and improving the control environment for people, process and technology that enables the Bank's Technology & Architecture (T&A) - Network & Security Architecture team ("NSA" or "Domain") to reduce operational, cyber security and compliance risk to a level within the Group's risk appetite while satisfying control objectives...

Job DescriptionThe Cyber Security Risk Management Director will lead the risk and control activities for selected service lines within Information Cyber Security (ICS). The role is responsible for governance, oversight, and assurance of cyber security controls. The ideal candidate will have strong stakeholder management and communication skills.Key...

Quality Assurance & Control AnalystJob SummaryLiaises with business stakeholders, end users, business analysts, project managers, and development teams to identify and document the required tests and test scenarios, ensuring that these cover all the business requirements. They perform, monitor, and report the test execution progress and the overall quality...

We are looking for an experienced Compliance Team Lead to oversee our logistics operations.Key ResponsibilitiesThis role involves:Developing and implementing effective policies, procedures, and standards for logistics operations.Conducting regular audits to ensure compliance with quality standards.Managing internal audits for drivers, including proof of...

Job Summary:The Manager, Risk Management (Risk Validation) will oversee quality assurance for various validations across Group Risk Management departments. This role involves reviewing the Bank's capital sufficiency and credit models' performance impact on the Bank's profit/loss.Key Responsibilities:Conduct independent validation of RCSAs, Risk Policies,...

Becoming a Quality Assurance Specialist Lead at Businesslist offers the chance to contribute to the success of a dynamic organization.ResponsibilitiesThis permanent position involves leading our quality assurance team in implementing and maintaining our quality management system.The ideal candidate will possess at least 8 years of experience in...

We are looking for a talented Risk Governance Lead to join our team at CITAGLOBAL BERHAD. As a senior risk professional, you will play a critical role in identifying, assessing, and mitigating risks while ensuring compliance with Bursa Malaysia's listing requirements and other relevant standards.About the JobDesign, implement, and maintain ERM frameworks at...

About this roleWe are seeking a seasoned Audit & Assurance professional to lead our Financial Services team. As an Audit & Assurance Lead, you will be responsible for managing engagement teams to deliver high-quality audit services to our clients in the banking sector.With a strong background in audit and accounting, you will have excellent communication and...

Job DescriptionAs a senior leader in OCBC Bank's Group Financial Crime Compliance Centre of Excellence, you will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.Your key responsibilities will include...