Monitoring & Testing (Group Compliance)

Job Responsibilities:Enterprise Wide Compliance Risk AssessmentAssist on the development of Compliance Risk Assessment Scorecard by Entities and Branches.Compliance Review PlanAssist to formulate and update the annual Compliance Review Plan pertaining to technologies review.Assist on the progress of the execution of bank wide reviewsHead Office Review /...

Join a forward-thinking bank committed to integrity and strong governance. We're looking for a Compliance Monitoring / Assurance Manager to lead impactful reviews and drive continuous improvement in our compliance framework. What You'll DoLead thematic reviews, peer reviews, and CET validationsUse data analytics to identify emerging compliance risks•...

Primary Objective:To support and assist the Senior Vice President of Capital Market Supervision, Group Compliance ("SVP of CMS"), to promote and manage regulatory compliance requirements of investment banking, equity derivatives, treasury, research, private equity business in Kenanga Group. Besides, to also facilitate and assist in control room related...

Role OverviewWe are seeking a highly skilled Test Manager / Process Assurance Specialist with strong experience in banking operations. The ideal candidate will lead testing governance, ensure process compliance, and oversee operational teams to maintain high-quality delivery standards across banking functions.Key Responsibilities Lead end-to-end test...

Job SummaryThe Manager, Legal and Compliance is responsible for providing legal advice, managing contract processes, and supporting legal oversight across the company and Group entities. Oversees the compliance framework, ensures adherence to regulatory requirements, and drives implementation of compliance policies including ABC and PDPA. Works closely with...

The Compliance Officer is responsible for the formulation, implementation, and holistic management of the Compliance Programme for AmInvestment Bank ("the Entity"), which comprises Equity Markets, Private Banking, Corporate Finance, Capital Markets Group, Equity Capital Markets, Derivatives Markets, Equity Derivatives, and Research Business.This role ensures...

Company Description About Carousell Group Carousell Group is the leading multi-category platform for secondhand in Greater Southeast Asia on a mission to make secondhand the first choice. Founded in August 2012 in Singapore, the Group has a leading presence in seven markets under the brands Carousell, Carousell Media Group, Cho Tot, Laku6,...

The Group Finance Manager is responsible for leading the Group's consolidation and financial reporting activities. This role ensures accuracy, compliance, and governance of financial reporting across all entities and jurisdictions, while supporting management with clear financial insights and continuous process improvements.The role combines strong technical...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

What you'll do: Pre-UAT:  Understands application business areas and requirements, analyses/clarifies requirements, system specifications and operation design flow.  Prepares the test strategy, defines the test scope, approach and objectives, also the pre-requisites and pre-conditions for testing.  Calculates the test efforts, defines the test...