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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Associate, Compliance Assurance
23 hours 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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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 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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Assistant VP
23 hours 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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Assistant VP
5 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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Devops Lead
3 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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Transaction Banking System Delivery Head
5 days ago
Singapore Mizuho Bank Full timeCompany Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES...
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Assistant VP
3 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 Loan Administrator
5 days ago
Singapore Mizuho Bank Full timeOverview of Division/Department Loan Operations & Agency (LOA) comprises of Loans, Guarantee team & Agency team. LOA is responsible for booking loans, guarantees, invoice discount financing and securities into G-base, effecting Swift payments as well as administering syndicated facilities as Facility/Security Agent. Company Profile MIZUHO BANK, LTD. IS A...
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VP of IT Audit
5 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...
