Second Line Assurance Specialist

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...

Job Overview:Businesslist is seeking a qualified Quality Assurance Specialist to join our team.The successful candidate will be responsible for ensuring that our production line meets the highest quality standards, while also minimizing costs.The role involves reviewing production processes, identifying areas for improvement, and implementing changes to...

Director, CFCC, Assurance (Malaysia or Poland based)Area of interest: Governance, Risk Management & ComplianceConduct, Financial Crime & Compliance (CFCC)'s vision is: Partnering to drive the right outcomes for clients and communities.The Second Line Assurance (2LA) function within CFCC provides independent, effective, insightful and risk-based assurance...

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 are responsible for determining the effectiveness of the Group's financial crime and...

Job DescriptionWe are seeking an experienced Audit Assurance Professional to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Responsibilities:Collaborate with the Head of Assurance to develop the 2LA Annual Plan, identifying key risks and...

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...

At Swift, we're seeking a highly skilled Senior Compliance Assurance Specialist to join our Compliance team.Key Responsibilities:Lead our Compliance framework reviewMaintain a repository of compliance controls and related informationConduct risk assessmentsOversee our compliance roadmap and pipelineDevelop and maintain our company-wide policy frameworkEnsure...

Zurich 56 Company Ltd is committed to providing a customer-centric claims service. As a Commercial Lines Specialist, you will play a critical role in ensuring that our customers receive timely and effective support for their commercial line claims.You will be responsible for managing claims processes, including documenting claims files, determining...

Senior Compliance Assurance Specialist page is loadedSenior Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia posted on Posted 13 Days Ago job requisition id 2025-14277ABOUT 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,...

Job DescriptionWe are seeking a highly skilled and experienced IT Assurance Specialist to join our team. The successful candidate will be responsible for conducting independent assessments of our IT processes and services, identifying areas for improvement, and recommending solutions to ensure compliance with regulatory requirements.The ideal candidate will...

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...

Job OverviewMunich Re, a leading reinsurer, is seeking a Risk Management Specialist to support our Family Retakaful operations in Kuala Lumpur.The successful candidate will play a key role in providing an effective second line of defence for regulatory and corporate governance matters.Key responsibilities include:Supporting the Chief Risk and Compliance...

We are seeking a detail-oriented quality assurance specialist to be in charge developing and implementing quality assurance policies, conducting tests and inspections, identifying production, process, or product issues, and presenting solutions. This role will work closely with various departments to perform and validate test cases based on quality...

Job Title: Quality Assurance SpecialistCompany OverviewBusinesslist is a leading organization in the industry, committed to delivering high-quality products and services. Our team is passionate about excellence and innovation.

Job OverviewAurora Talent is seeking a highly skilled Site Quality Assurance Specialist to join our team. This individual will be responsible for managing all aspects of Quality Assurance (QA) activities across relevant disciplines at the yards, under the guidance of the site manager and project quality manager.

Explore a challenging role at TIME's group as a Process Assurance Specialist.We are seeking an experienced professional to lead our flow assurance studies and propose optimization for pipeline sizes.This individual will drive contractor/consultant performance in performing FA studies, prepare scope of work, including CTR, for bidding purposes.Site visits may...

Software Quality Assurance Specialist - CybersecurityInsiderSecurity is a leading provider of AI-driven cybersecurity software products, trusted by large enterprises and government organizations. We are seeking a highly skilled Software Quality Assurance Specialist to join our team.About the JobThis role involves identifying, documenting, and tracking...

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...

Associate Director, OTCR, WRB (Malaysia / India)The Operational, Technology and Cyber Risk ("OTCR") organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risks across the enterprise. As a critical function reporting into the Group...