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Analyst/AVP, Quality Assurance
1 month ago
Quality Assurance on AML and Corporate Compliance
Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and report on the results, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable Follow up on QA recommendations, working closely with Compliance and AML teams and other depts Oher tasks as assigned by Team or Dept HeadRequirements :
Degree or Diploma Professional certification such as CAMS or ICT At least 2 years experience in a QA or audit function in a bank or financial institution focusing on AML and compliance. Must have an eye for detail and an analytical mind and willing to be hands on. Good working knowledge of AML and corporate compliance requirements. Proficient in Microsoft Excel and some experience in dashboard creation-
Quality Assurance Analyst
1 month ago
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Quality Assurance Analyst
1 week ago
Singapur, Singapore Best Careers and Opportunities Full timeJOB LOCATION: SINGAPORE JOB TITLE: QUALITY ASSURANCE ANALYST Job Description: Role Purpose: The Quality Specialist will be primarily responsible for performing Quality transaction monitoring across the SMB Programs for internal stakeholders as well as external vendors in APAC. Ideal candidates will need to be proficient in both Customer Service and Sales...
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Quality Assurance Analyst
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Quality Assurance
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Quality Assurance and Quality Control
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Senior Analyst, IT Quality Management
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Process Assurance Analyst
1 month ago
Singapur, Singapore Nityo Infotech Full timeKey ResponsibilitiesSome of the key responsibilities of the Process Assurance Analyst will be : Independently manage the end to end review of assigned projects based on the established process Work closely with Project Managers, Technical Delivery Managers and other key Project stakeholders to guide the project on best practises and SDM compliance Create /...
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Quality assurance engineer
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Singapur, Singapore WORLDWIDE COMPUTER SOLUTIONS PTE. LTD. Full timeRoles & Responsibilities1. Product Testing: Conduct thorough testing of old and new computer hardware products, including desktops, laptops, Motherboard, and IT/Computer accessories, to ensure they meet performance and reliability standards.2. Inspection and Evaluation: Inspect incoming used/old computer, laptops and Tower/Rack server inventory for defects...
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Process Assurance Analyst
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Process Assurance Analyst
1 month ago
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Singapur, Singapore Nityo Infotech Full time•8+ years working experience as technology auditor or technology assurance/compliance/governance analyst/specialist •Accredited compliance management certification•Familiarity of industry compliance standards•Ability to analyse organisational operating procedures and standards •Comfortable collaborating with different stakeholders•Meticulous...
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AVP, Credit Analyst, UOBAM
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