Associate - Quality Assurance and Compliance Testing specialist - Mizuho Bank
1 week ago
Overview of Division/Department SGAD-CPR Company Profile MIZUHO BANK PTE LTD Job Responsibilities 1) Design and execution of Quality Assurance/Compliance Testing program Design QA /CT program Develop the QA/CT framework that aligns with regulatory standards and organizational goals. Identify Key Areas for Quality Assurance and Control Testing within AML and General Compliance at Mizuho Singapore Establish methodologies, procedures, and criteria for QA/CT activities. Collaborate with relevant stakeholders to ensure the QA/CT program meets business needs and compliance requirements. • Perform QA/CT: Execute the QA/CT activities as per the designed program. Conduct regular assessments and audits to evaluate the effectiveness of internal controls and processes. Document findings and ensure accurate reporting of QA/CT results. • Complete remediation: Develop action plans to address any deficiencies or issues identified during QA/CT activities. Monitor the effectiveness of remediation efforts and ensure compliance with standards. Report remediation progress and outcomes to relevant stakeholders 2) Head Office mandated compliance checks: Perform the checks for General Compliance (GC) and AML in accordance to requirements and submission of results to Head Office 3) Primary liaison for internal and external testing/audit on CPR & AML Facilitate communication between stakeholders and oversee internal and external testing/audit focused on CPR and AML. Monitor the progress of corrective actions and ensure timely resolution of issues. Report audit outcomes and remediation efforts to senior management. Job Requirements - At least 5 years of relevant banking experience - Preferably a candidate with audit experience
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Head of Compliance Assurance
1 week ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE WORLD, AS MEASURED BY TOTAL ASSETS OF APPROXIMATELY US 2 TRILLION. MIZUHO'S 55,000 EMPLOYEES WORLDWIDE OFFER COMPREHENSIVE FINANCIAL SERVICES TO CLIENTS IN OVER 800 OFFICES...
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Singapore Mizuho Bank Full time $90,000 - $120,000 per yearOverview of Division/Department SGAD-CPR Company Profile MIZUHO BANK PTE LTD Job Responsibilities 1) Design and execution of Quality Assurance/Compliance Testing program Design QA /CT program Develop the QA/CT framework that aligns with regulatory standards and organizational goals. Identify Key Areas for Quality Assurance...
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Singapore Mizuho Bank Full time $80,000 - $120,000 per yearJob Description1) Design and execution of Quality Assurance/Compliance Testing programDesign QA /CT programDevelop the QA/CT framework that aligns with regulatory standards and organizational goals. Identify Key Areas for Quality Assurance and Control Testing within AML and General Compliance at Mizuho Singapore Establish methodologies, procedures, and...
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Singapore Mizuho Full timeAssociate - Quality Assurance and Compliance Testing Specialist Be among the first 25 applicants. Responsibilities Design and execution of Quality Assurance/Compliance Testing program. Develop QA/CT framework aligning with regulatory standards and organizational goals. Identify key areas for QA and control testing within AML and general compliance. Establish...
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Head of Compliance Assurance
7 days ago
Singapore Mizuho Bank Full time $120,000 - $240,000 per yearCompany Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE WORLD, AS MEASURED BY TOTAL ASSETS OF APPROXIMATELY US 2 TRILLION. MIZUHO'S 55,000 EMPLOYEES WORLDWIDE OFFER COMPREHENSIVE FINANCIAL SERVICES TO CLIENTS IN OVER 800 OFFICES...
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Associate, Compliance Assurance
2 weeks ago
Singapore Mizuho Full timeOverview Join to apply for the Associate, Compliance Assurance role at Mizuho . Responsibilities Design, development, delivery and execution of best-in-class Compliance Assurance program. Identify and assess key compliance risks, develop robust Compliance Assurance plan to test and monitor controls and compliance with laws, rules and regulations and...
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Assistant VP
4 days ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...
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Associate Trading Support Specialist
4 days ago
Singapore Mizuho Bank Full timeOverview of Division/Department Our Trade Services (TRS), a member of our Singapore Administration Department (SGAD), is responsible for handling all trade related transactions which includes checking of documentary credits/collections, invoice financing relating to goods and services, freight financing, trust receipt etc. Company Profile MIZUHO BANK, LTD....
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Devops Lead
2 days ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE WORLD, AS MEASURED BY TOTAL ASSETS OF APPROXIMATELY US$2 TRILLION. MIZUHO'S 55,000 EMPLOYEES WORLDWIDE OFFER COMPREHENSIVE FINANCIAL SERVICES TO CLIENTS IN OVER 800 OFFICES...
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Assistant VP
2 days ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...
