Analyst, Quality Sales Review, Compliance
4 days ago
Analyst, Quality Sales Review, Compliance To meet various regulatory expectations by conducting quarterly BSC reviews and carrying out internal investigations in respect of any market misconduct committed by representatives. Responsibilities Fulfill requirements under BSC framework via BSC reviews, customer call surveys, reviews of Mystery Shopping cases, and assignment of quarterly BSC grades to representatives and supervisors Conduct investigations by interviewing relevant parties such as reps, leaders and clients, obtaining and assessing documentary evidence of alleged misconducts, and providing outcomes of investigations Prepare investigation reports, documenting the investigator's assessment and recommendations Mete out disciplinary actions in accordance to the Company's Market Conduct Standards Analyse common trends to identify high-risk representations and agencies Conduct portfolio reviews of high-risk representatives (through use of data analysis)Provide consult to partners on BSC related matters Performs other responsibilities and duties periodically assigned by supervisor to meet operational and/or other requirements Qualifications Min Diploma Insurance sales advisory experience preferred Market conduct and/or Balanced Scorecard experience preferred CMFAS 5, 9 and HI certified is a plus About AIA For over a century, AIA has served the ever-changing needs of our customers across Asia-Pacific. Our Purpose to help millions of people live Healthier, Longer, Better Lives is at the heart of everything we do. As pioneering innovators, we're now transforming AIA to be faster, simpler and more connected to create better solutions and impactful experiences for our customers and communities. AIA encourages and enables our people to act with clarity, courage and humanity in service of our Purpose. Employment details Seniority level: Entry level Employment type: Full-time Job function: Quality Assurance Industries: Insurance Pasir Gudang, Johore, Malaysia #J-18808-Ljbffr
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Analyst, Quality Sales Review, Compliance
1 week ago
Singapore AIA Hong Kong and Macau Full timeAnalyst, Quality Sales Review, Compliance page is loaded Analyst, Quality Sales Review, Compliance Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted Yesterday job requisition id JR-59981At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not...
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Analyst, Quality Sales Review, Compliance
6 days ago
Singapore AIA Hong Kong and Macau Full timeAnalyst, Quality Sales Review, Compliance page is loaded Analyst, Quality Sales Review, Compliance Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted Yesterday job requisition id JR-59981At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only...
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Analyst, Quality Sales Review, Compliance
1 week ago
Singapore AIA Singapore Full timeAnalyst, Quality Sales Review, Compliance To meet various regulatory expectations by conducting quarterly BSC reviews and carrying out internal investigations in respect of any market misconduct committed by representatives. Responsibilities Fulfill requirements under BSC framework via BSC reviews, customer call surveys, reviews of Mystery Shopping cases,...
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Analyst, Quality Sales Review, Compliance
1 week ago
Singapore AIA Full timeAt AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...
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Analyst, Quality Sales Review, Compliance
7 days ago
Singapore AIA Full timeAt AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...
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Compliance Quality Assurance Analyst
1 week ago
Singapore Binance Full timeBinance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC , AML , sanctions , and transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance. Core Responsibilities Design...
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Compliance Analyst
2 weeks ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Compliance Analyst
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Singapore Corpay Full timeYour role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...
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Assistant Manager, Compliance
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Singapore Resorts World Sentosa Full timeAssistant Manager, Compliance (Quality Assurance Data Analyst)Join to apply for the Assistant Manager, Compliance (Quality Assurance Data Analyst)role at Resorts World Sentosa We are seeking a skilled data analytics professional to join our Quality Assurance team within Compliance. Along with performing controls testing and assurance work over various casino...
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Compliance Analyst
1 week ago
Singapore Corpay Full timeCorpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...
