- You will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and identify areas for improvement.
- Perform comprehensive reviews of business operations, processes, and procedures to ensure compliance with applicable laws, regulations, and internal policies.
- Assist in name screening and Anti-Money Laundering support.
- Minimum Bachelor's degree in Business Administration, Finance, Law, or related field.
- Proven experience in compliance or operations roles within the financial services industry, especially in the banking or insurance sector.
-
Quality Assurance Analyst
3 days ago
PRISM Singapore**Description**: · Responsibilities of a** Quality Assurance Analyst (AU/PH) **but are not limited to: · - Analyse data and prepare weekly reports on quality assurance findings, identifying areas for improvement. · - Provide constructive feedback and coaching to improve customer ...
-
Quality Assurance Analyst
3 days ago
PRISM+ SingaporeResponsibilities of a** Quality Assurance Analyst (AU/PH) **but are not limited to: · - Analyse data and prepare weekly reports on quality assurance findings, identifying areas for improvement. · - Provide constructive feedback and coaching to improve customer experience and team ...
-
TRUST RECRUIT PTE. LTD. Singapore**Responsibilities**: · - Understand business requirements holistically to design and implement testing plans for products · - Identify procedures and scenarios for the quality control of products and services · - Conduct product quality reviews, Test (manual and automated) and i ...
-
Cyber Security Assurance Analyst
1 week ago
Singtel Singapore**Cyber Security Assurance Analyst**: · **Date**:2 Apr 2024 · **Location**: Singapore, Singapore · **Company**:Singtel Group · - At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our empl ...
-
Analyst/avp, Quality Assurance
1 day ago
Sumitomo Mitsui Banking Corporation (SMBC) SingaporeQuality 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 ...
-
Analyst/avp, Quality Assurance
1 day ago
Sumitomo Mitsui Banking Corporation SingaporeQuality 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 ...
-
VALUE SEARCH ASIA PTE. LIMITED Singapore**Compliance Assurance Conduct Business Analyst** · - Global Investment Bank · - APAC Opportunity · - Technical Compliance · Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Compliance Assurance Conduct Business Anal ...
-
Quality Assurance Analyst Epic Systems
1 week ago
SERVITA PRIVATE LIMITED Singapore**Responsibilities**: · - Work closely with the development team and end users to understand system requirements and translate them into test cases. · - Identify, document, and track software defects, ensuring their resolution and retesting. · - Collaborate with cross-functional ...
-
Access Assurance Operations Senior Analyst
1 week ago
TikTok SingaporeResponsibilities · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Join Us · Crea ...
-
Model Evaluation Quality Assurance Analyst
6 days ago
TikTok SingaporeResponsibilities · TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok ...
-
Model Evaluation Quality Assurance Analyst
6 days ago
TikTok SingaporeResponsibilities · TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok ...
-
THE JAPAN RESEARCH INSTITUTE, LIMITED Singapore**Responsibilities**: · - Analyse and review requirements · - Work closely with Business Analysts and Developers on understanding requirements · - Define test coverage and create test cases with test data · - Review test case and test evidence from vendor · - Execute manual test ...
-
Compliance Assurance Analyst
2 days ago
Randstad Pte. Limited Singapore Full timeabout the company · Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions. · about the job · You will be responsible ...
-
Technology Assurance Analyst
5 days ago
Nityo Infotech Singapur, Singapore· •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 ...
-
Process Assurance Analyst
3 days ago
Nityo Infotech Singapur, SingaporeKey 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 s ...
-
Quality Assurance Analyst
5 days ago
PRISM+ Singapur, Singapore ContractAs part of the overseas department team, you play an essential part in the overseas customer service team to ensure that our customer service agents are equipped with the necessary skills and knowledge to deliver a high quality of service to our clients. Being a high growth elect ...
-
Quality Assurance Analyst
1 week ago
AD ASTRA CONSULTANTS PRIVATE LTD. SingaporeRoles & Responsibilities · 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 bot ...
-
Process Assurance Analyst
5 hours ago
A-IT SOFTWARE SERVICES PTE LTD SingaporeRoles & Responsibilities · Key Skills: · IT Risk Management, Project Management & Business Process Design · Job Objectives · The Process Assurance Team is supporting bank's Project, Development and Service Delivery teams to ensure process compliance to System Development Methodol ...
-
Compliance Assurance Analyst
5 days ago
Randstad Singapore Singapore Full timeabout the company · Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions. · about the job · You will be responsible ...
-
Process Assurance Analyst
3 days ago
A-IT SOFTWARE SERVICES PTE LTD SingaporeRoles & Responsibilities · Job Objectives · The Process Assurance Team (PAT) is within Global Market and Enterprise Technology (GMET) organization, supporting bank's Project, Development and Service Delivery teams to ensure process compliance to System Development Methodology (SD ...
Compliance Assurance Analyst - Singapore - RANDSTAD PTE. LIMITED
Description
Roles & Responsibilitiesabout the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
about the manager/team
This role lies within the Operations team.
skills and experience required
Licensing
Due Diligence
Regulatory Compliance
Operations
Assurance
Administration
Compliance
Audits
Banking
AML
Prevention
Internal Audit
Regulatory Requirements
KYC
Screening
Insurance
Financial Services