, and quality assurance to ensure the smooth execution of Compliance programs. We collaborate closely with key stakeholders... Product team, and the Data team. About the Opportunity The Quality Assurance (QA) Specialist is responsible for ensuring...
Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...; compliance reporting; compliance culture and communication. The Compliance Assurance Specialist will report to Swift’s global...
will assist Internal Assurance in effectively discharging its responsibilities (as stipulated in the Internal Audit Charter.... What are you accountable for Perform assurance (audit), consulting (advisory) and key controls checklist (KCC) automation assignments...
What's Your Mission Quality Assurance Develop and implement quality assurance standards and processes. Monitor... and evaluate CSM interactions with customers to ensure compliance with company standards. Conduct regular audits and provide...
Description Lead the governance and process assurance initiatives to establish robust test processes and implement... best practices. Ensure compliance with documentation and test deliverables. Manage and track on-time QR deployments. Skills...
. Leverage your expertise to validate compliance and ensure reliability under real-world market conditions. What You Bring: 2...
, and quality assurance to ensure the smooth execution of Compliance programs. We collaborate closely with key stakeholders... as necessary to reinforce key compliance principles. Conduct Quality Assurance (QA) review as needed to assess agent performance...
, and quality assurance to ensure the smooth execution of Compliance programs. We collaborate closely with key stakeholders... compliance risks. Conduct refresher training as necessary to reinforce key compliance principles. Conduct Quality Assurance...
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Associate... Job Description & Summary A career within Process Assurance services, will enable you to assist clients in optimising control activities...
and vendor management. WHAT YOU'LL NEED TO DO Execute the Learning & Development agenda specifically for the Assurance team... related business priorities, including ensuring learning related compliance are met i.e QMSE, PCAOB etc Implement...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... Job Description & Summary Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... Job Description & Summary Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery...
Line of Service Assurance Industry/Sector Specialism Management Level Manager Job Description & Summary... Our Digital Assurance and Transparency practice (DAT) is at the forefront of innovation, supporting both delivery of quality, tech...
on compliance with AML/CTF, Economic Sanctions and ACB requirements. Combined Assurance Conduct compliance reviews on business... compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti...
Manager of Functional Audit, this role is all about conducting assurance activities over risk management and internal controls..., regional, Functional, or Asset-based processes, including SOX compliance. You Will Make An Impact By Assisting with audit...
to join our team as Document Specialist, Client Onboarding -Hybrid (Internal Job Title: Client Onboard Intmd Analyst - C11) based in KL... teams and resolving various conflicts within the team. Should have exposure to MCA-related and risk & compliance...
a Senior /Flow Assurance Engineer to join our team based in Kuala Lumpur, Malaysia. About The Role: The Environmental... & Decommissioning team currently has a vacancy for a Senior/Principal Environmental Specialist with experience in GHG or carbon...
Role: Specialist Finance Are you excellence in financial operations Join our Assurance Management team as Specialist.... Process incoming payments in compliance with financial policies and procedures. Update billings and receipts in the Accounting...
business needs, define application requirements, and recommend tailored solutions. Quality Assurance: Ensure all applications... experience as a application specialist, preferably within the retail or automotive industry or in customer service-focused roles...
The AML Surveillance Specialist plays a crucial role in ensuring compliance with Anti-Money Laundering (AML... escalate any anomalies or errors for resolution. Quality Assurance: Conduct regular quality checks to ensure that all AML...