Job Description : Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to OCBC.
Conduct review on transaction monitoring alerts closed by Transaction Surveillance Analyst using the various policy, procedures and regulatory requirements in countries where OCBC operates.
Monitor the outcome of QA work conducted and follow up on implementation/remediation work conducted by working closely with the related parties to ensure that remediation/gaps identified are adequately resolved.
Provide training and support to Group Transaction Surveillance and other units/entities on the outcome of the QA work conducted.
Prepare QA reviewer reports.
Any other duties deem necessary by the Head of Quality Assurance
Qualifications
Minimum 2 years’ relevant experience.
Knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
Proficient in MS Office.
Excellent verbal and written communication skills.
Demonstrated investigation and analytical skills.
Bachelor’s/University degree or equivalent
Certified Anti-Money Laundering Specialist (CAMS) Certification is an added advantage
Job Description :
Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due dilig
In this role, you will be leading a team of test engineers, driving best practices for software test development as well as testing and monitoring systems for consistent user experience.
Job Description :
An intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and co
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody
Job Description :
In your new role you will:
* To drive and moderate the FMEA Frame work systematic approach. Oversee and deployment of FMEA systematics with people management.
* Initiate and drive FMEA programs, internal and external interface
Job Description :
As quality assurance executive, you will be responsible for assisting in training new employees, and performing spot checks on Ninja Van Outlets around Malaysia. This role requires the candidate to have effective communication an
Job Description :
Job Description/Responsibilities:
As a QA Technician, you will be responsible for performingChange Management and Document Control related activities, you will be assisting Change Control or Document Control Engineer in managing th
We are currently seeking for a Quality Analyst, Operations Excellence to join DHL eCommerce Solutions based in Puchong, Malaysia!
Main Responsibilities:
*
Interpret data, analyze results using analytics, research methodologies, and statist

Client Background: IT MNC Company
Location: GTower
Position: Quality Engineer
Headcount: 1
Tenure: Permanent
Job Description
*
Participate in all aspects of product development and delivery, including refining and review of user stories, ac
Job Description :
Micron’s vision is to transform how the world uses information to enrich life for all.​Join an inclusive team focused on one thing: using our expertise in the relentless pursuit of innovation for customers and partners. The solutio
Job Description :
The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te
Micron’s vision is to transform how the world uses information to enrich life for all.​Join an inclusive team focused on one thing: using our expertise in the relentless pursuit of innovation for customers and partners. The solutions we create help m
Req. ID: 216961
Job Description/Responsibilities:
As a QA Technician, you will be responsible for performingChange Management and Document Control related activities, you will be assisting Change Control or Document Control Engineer in managing the C