Total 729 accounting analyst job vacancies in Quality Assurance / Control category in Malaysia

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Business Administration

Travel Percentage :

0%

Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.

About the role

Track, review, and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.

What you will be doing

• クレジットカードのアクワイアリング取引を手掛ける当社で、法令順守の徹底などに関わるコンプライアンス業務全般をご担当いただきます
• 取引先チェック（加盟店調査、不正取引調査）
• カード会員からの苦情の加盟店調査
• コンプライアンスに関する業務指導及びモニタリング活動
•  新規ビジネス開始時の当局への届出準備
• コンプライアンス関連ポリシーの整備・制定
• 各種報告書の作成
•  グローバルのコンプライアンス組織との協働
• コンプライアンス・トレーニングの実施

• Monitors and communicates regulatory changes that impact products, services, and business activities.
• Offers guidance on implementing regulatory changes.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides compliance reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to regulatory compliance of products, services, and business activities.
• Performs periodic reviews and evaluations of products, services, and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
• Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
• Tracks and validates product compliance deficiencies to completion.
• Participates in development of compliance sessions/presentations.
• Participates in training promoting compliance awareness.
• Provides updates for periodic reports.
• Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
• Assists the business with responses to customer compliance-specific questions and concerns.
• Participates with and/or leads customer focus and advisory groups.
• Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
• Other related duties assigned as needed.

What you bring:

• 金融機関やカード会社等で、コンプライアンス、コントロール、オペレーション業務のいずれかの経験がある方
• クレジットカードの加盟店調査、苦情調査の経験があれば尚可
•  割賦販売法や資金決済法等、法令の知識があれば尚可
• 高いコミュニケーションスキルを持って、社内のネットワークを構築できる方
•  英語での報告書やメールを作成できる方

• TOEIC 800点以上
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials.
• Ability to understand and apply learned concepts.
• Demonstrated ability to plan and complete work within tight time limitations.
• Ability to apply creative problem-solving techniques and tools to compliance issues
• Ability to follow and conduct a compliance monitoring program.
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
• Ability to share information with awareness of its effect on others.

What we offer you

• A competitive salary and benefits.
• A variety of career development tools, resources, and opportunities.
• The chance to work on some of the most challenging, relevant issues in the payment industry.
• Time to support charities and give back in your community.

 

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

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 environment as well as having a good understanding of the APAC market nuances in the specific market he/she is supporting in. Success in this position requires strong critical-thinking and problem-solving skills and the ability to thrive in a dynamic and changing environment.

· Perform audits on recorded client interactions and provide evaluation feedback through QMS

· Conduct regular 1:1 or group calibration to ensure evaluations are aligned based on business requirements.

· Support the business in managing and implementing Quality Management standards and processes that are aligned with the global standard and relevant to the local market nuances

· Highlight trends and red flags to the business for better improvements

· Ensure accurate maintenance of sample calls/chats library

· Provide a bi-weekly QA dashboard highlighting QA audits completion and QA trends to all stakeholders.

You have & You are:

Requirement

· Degree preferred or equivalent practical experience;

· Minimum of 2 years Quality auditing experience in a call center environment

· Has a clear understanding of Call Center’s quality framework and methodology.

· Excellent interpersonal and communication skills.

· Self-motivated, entrepreneurial, and comfortable dealing with ambiguity.

· Ability to work in a fast pace environment.

· Strong attention to detail.

· Coaching experience is a plus

· Knowledge of digital advertising is a plus

· Experience in performing Root Cause Analysis/drilldown is a plus

up to 3500

5.5 days a week
Monday to Friday 9.oo am -5.30pm

Saturday 9.00 am to 1pm
Rest day will be roster either rest on Friday / Sunday.

Pasir Panjang Rd

• To provide guidance to warehouse personnel, oversee stock level, purchase orders, schedule agreements, expedite delivery of goods.
• Assist in goods release in batches for distribution or usage
• Oversee quality checks for incoming stocks and ensure quality compliance
• Liaise with laboratory on product non-conformance issue for feedback to supplier
• Conduct returned goods and assist in end-to-end disposition of non-conforming goods
• Schedule and review preventive maintenance for critical equipment
• Provide quality oversight to quality activities in laboratory operations including documentation and validation testing
• Schedule and review Installation, operational and performance qualification.
• Assist and support in regulatory inspections and audits
• Perform audit check on laboratory operations
• Maintain, and biennial review SOP and forms
• Review and approve change control plan
• Review Training and competency adequateness
• Review Corrective and preventive action adequateness
• Non-Conformance and Error trending analysis

How to Apply: send your resume and indicate role(s) you want to apply to: jocelynchan@recruitexpress.com.sg or telegram @jocelynchan ASAP!

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820

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Quality Control Analyst, AML Operations
Job No: 671338
Brisbane - Inner Suburbs & CBD
Permanent Full Time
Analyst, Banking
Pay Band 4

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Be part of a supportive and collaborative team
Permanent opportunity
Brisbane based

About the role:
Suncorps Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement of Suncorps Quality capability and Level One oversight responding to AML/CTF threats and typologies.
What youll do:

Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and





... Click here to view more detail / apply for Quality Control Analyst, AML Operations

We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.

What does the role entail?

Our Client's Monitoring & Screening department is responsible for implementing robust control frameworks aimed at managing and mitigating the risks associated with money laundering arising from cash transactions involving the bank's clients.

This role tasks include ensuring the proper implementation of the control framework, reviewing alerts, and identifying valid alerts for reporting to authorities or escalating to business line owners.

This often entails conducting L1 to L3/SAR investigations. Key attributes for success include operational excellence, regulatory awareness, investigative skills, and adherence to established policies.

Job Requirements:

• Bachelor's Degree or equivalent in Finance, Economics, Law or equivalent
• Minimum of 4 years of relevant experience of solid understanding of banking and financial services laws, compliance best practices, and financial products/systems.
• Background in a Financial Investigation Unit or Financial Crime Investigations, with extensive experience in AML or other investigations within regulatory or financial institutions.
• Familiarity with various banking products across Private Banking, Wealth Management, automated AML monitoring/case management systems, name screening tools, and core banking systems.
• Demonstrated knowledge of AML and sanctions regulations.
• Certification as an AML specialist is preferred but not mandatory.
• Strong attention to detail, meticulousness, and effective communication skills across all levels.
• Self-motivated and able to collaborate effectively within a team.
• Open to contract for 12 months - renewable!

Interested candidates may apply through the application system or send it to sg-rscontracting@morganmckinley.com. Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R1110345

Our ideal candidate should have the ability to handle sensitive information confidentially. Desired personal traits include the ability to navigate through the emerging space, be a team player, able to work effectively and collaborate with colleagues across the firm.

Roles and Responsibilities:

• Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the Compliance Manager to manage risk.
• Maintain MVGX’s regulatory and compliance documents which include MVGX’s KYC and AML, Listing and Trading rules, Conflicts of Interest and other policies and procedures to ensure they are up-to-date and comply with MAS and MVGX requirements.
• Executing processes to review new and existing account documentation for completeness and validity.
• Ensure ongoing processes and controls is complete and accurate recordkeeping of all documentation and relevant communications with internal stakeholders, regulators, and clients.
• Advise on, and escalate, higher risk relationships and reputation risks arising from CDD and customer screening.
• Partner with functional experts (i.e., Legal, Business, etc) to develop procedures, processes, and controls.
• Provide full support on all regulatory and compliance matters, including periodic reporting and submissions to the Monetary Authority of Singapore.
• Other ad hoc matters as and when required.

Requirements:

• Diploma or bachelor’s degree in law, finance, business management or a related field.
• Minimum 2 years of relevant experience in fintech industry or Digital Payment Token (DPT) Service Providers.
• Familiar with Payment Services Act (PSA) would be advantageous
• Excellent at building rapport with different client types through effective communication and interpersonal skills.
• Training will be provided to the suitable candidates. Prior experience in clientonboarding and AML/CDD in a financial institution is a plus.
• Strong verbal, presentation, and written communication skills. Fluency in both Chinese and English is required.
• Result focused, detailed-oriented, diligent, and collaborative.
• A team player that collaborates well with other departments.

• samples, and/or finished products from manufacturing, to ensure quality standards and compliance with established specifications.
• Preparation of reagents/diluents/ dissolution media as per STP.
• Perform a various qualitative tests or qualitative assays on samples using modern and automated instrumentation.
• Utilize electronic laboratory information systems such as LIMS for acquisition and processing of analytical data.
• Assist in maintenance and calibration of test instruments per specifications.
• Responsible for the accurate, timely and compliant execution of assigned projects, analytical testing and related documentation.
• Knowledge of analytical chemistry, chromatography (HPLC/GC) and drug dissolution testing.
• Familiar with LIMS, and reporting of any observed results that do not meet the requirement [OOS/OOT/Deviation] for further investigation.
• Destruction of expired finished products/ raw material samples as per SOP and recording the same in the register.
• Ensure real time documentation.
• Maintain data integrity and appropriate traceability.
• Thorough knowledge and understanding of BP, USP, cGMP and FDA guidelines.
• Maintain a clean and safe work environment and follow safety procedures and policies.
• Create and maintain lab record documentation (notebooks and computer based) per GMPs.

EDUCATION & EXPERIENCE:

• Degree / Diploma in Science related discipline.
• Minimum 2 years of experience in a pharmaceutical environment

Candidates are encouraged to apply this position via email to lincy.lim@pharmagend.com with the following information in the resume

• Work experiences and job responsibilities
• Current and Expected salary
• Reason for leaving
• Date of availability
• Education background
• Only shortlisted applicants will be notify

Company information

Registration No.

202304645W

Employer questions

Your application will include the following questions:

Which of the following statements best describes your right to work in Singapore?

Which of the following Microsoft Office products are you experienced with?

How much notice are you required to give your current employer?

Which of the following languages are you fluent in?

Responsibilities:

• Provide compliance support, consulting services, and monitoring in support of management's business objectives and their responsibility to mitigate risk.
• As point of contact, work closely with Compliance and other Business Users in addressing regulatory queries.
• Provide technical information, responses, or historical data from respective gaming systems as requested by authorities within the given timeline.
• Manage data, supporting documents, correspondence of past and on-going non-compliance incidents
• Communicate and interface with vendors and business users for system investigations that leads to potential non-compliance
• Manage compliance related projects and support on-going systems for any troubleshooting or features enhancements
• Manage regular internal and external audit reviews in line with regulatory and governance requirements, and keep track of the follow up actions

Requirements:

• High degree of professional ethics and attention to detail
• Technical discipline preferably with IT background.
• Well versed in SQL database management and query.
• Experience automation tool would be a plus.
• Experience in risk mitigation, business process consulting, internal audit, or ethics and compliance in a multinational company
• Basic project management knowledge, Team presentation skill & Business analytical skill
• Good interpersonal skills, flexibility, and a collaborative team-oriented problem solving approach are critical
• Good analytical capabilities and excellent verbal and written communication skills.

If you'd like to know more about Keywords Studios we recommend visiting our corporate site HERE
Should you wish to discuss Keywords Studios and our opportunities prior to making an application please feel free to call our Head of Talent Acquisition, Stan Rolfe on 61 416 048 976. Leave a message and he'll return your call as soon as possible. Please note Stan is based in Perth, Western Australia. 

PERSONAL DATA PROTECTION POLICY
Keywords Studios is strongly committed to protecting your personal information. By sending your CV/Resume, you are agreeing to our terms and conditions and consent to your data being managed and retained in accordance with our data privacy and retention policy https://www.keywordsstudios.com/en/applicant-privacy-notice/.
PERSONAL DATA PROTECTION POLICY
Keywords Studios is strongly committed to protecting your personal information. By sending your CV/Resume, you are agreeing to our terms and conditions and consent to your data being managed and ... Click here to view more detail / apply for QA Analyst ? Mid to Senior

Posted: 04/04/2024

Closing Date: 30/05/2024

Job Type: Permanent - Full Time

Location: Melbourne, Victoria (Hybrid)

Job Category: Administration and Office,Banking and Financial Services,Call Centre and Customer Service


About Netwealth
Netwealth is a fast-growing fintech company, delivering market leading products with an award-winning and innovative wealth management platform.  We are on a mission to enable people to see wealth differently and discover a brighter future, not just for our clients, but also for our people.
Founded in 1999, with an entrepreneurial spirit, we are one of the fastest growing wealth management businesses in Australia.  With NextGen superannuation and investment technology, we are challenging the status quo.  We are agile and nimble, not stifled by bureaucracy.
We are proud of our team of talented people working hard to make life

... Click here to view more detail / apply for Quality Assurance & Support Analyst

At PointsBet, we have only built a fraction of what we have imagined.

Launching in Australia in 2017, PointsBet are dedicated to providing our customers with the ultimate betting experience. We're on a mission to make racing and sports betting easier to understand, fun to use and faster. After some recent business changes, PointsBet Australia is about to head into a exciting stage of it's journey and as we continue to grow, we're looking for a Compliance Analyst to join our spectacular PB team.

The Compliance Analyst is critical to the timely and effective operation of PointsBet’s regulatory compliance program. The Compliance Analyst is responsible for performing vital responsible gambling and Anti-Money Laundering (AML) compliance actions including (but not limited to) use of reporting tools to monitor and review client behaviour, responsible gambling check-ins and actions, client account reviews and actions, AML reviews, enhanced customer due diligence actions, dispute reviews and resolution actions. This role will support the Compliance Manager and the department Head to ensure PointsBet maintains the highest possible standards of regulatory compliance and is recognised as best in class.

What you’ll own:

Responsible Service of Gambling
• Monitor client behaviour using available reporting tools and (where appropriate) take steps to improve those tools
• Complete RSG reviews and actions under supervision of the Responsible Gambling Officer
• Interact directly via all channels (e.g., telephone, email & in-app) with clients in relation to responsible gambling matters

AML
• Carryout ongoing AML monitoring in accordance with the AML Program
• Complete AML reviews and actions under supervision of the Compliance Manager
• Interact directly via all channels (e.g., telephone, email & in-app) with clients in relation to AML matters including but not limited to enhanced customer due diligence matters
• Escalate AML matters to the AML Compliance Officer as appropriate

Other Compliance
• Escalate high risk reviews and other matters for Management Review as appropriate
• Provide recommendations, management, and key stakeholder briefs on responsible gambling and AML
• Assist with regulatory dispute resolution processes, and other compliance actions.
• Identify errors/issues and follow through to resolution
• Manage workloads to handle peak volumes and issues resolution
• Meet all respective review SLA’s and KPI’s
• Work with and provide feedback to Customer Service team
• Keep accurate records of all known issues and escalations
• From time to time, assist the Payments & Fraud team to monitor and support the escalation process between customer support and
payments

• Liaise with internal departments to resolve issues
• From time to time, assist the Payments & Fraud team to assist the Payments and Fraud team on daily duties
• Under supervision of the Compliance Manager action integrity requests from key external stakeholders
• Resolving customer queries and issues


The skills we seek:
• Experience in a customer service, AML, compliance or risk role.
• Demonstratable experience with compliance frameworks
• Demonstrable ability to interact with clients and resolve customer issues
• Proficiency with Microsoft Office Suite including Word and Excel.
• Effective analytical, organisational, and prioritisation skills.
• Experience in wagering industry is a plus.


The PB Perks!
• PointsBet Flex Program – Filled with Hybrid Working, Work from Anywhere weeks, Sabbatical Leave to name a few.
• PointsBet Day – Get your PointsBet anniversary off.
• Annual Bonus Scheme – We reward great work, earn even more on top of our competitive salary packages.
• Parental Leave – 18 weeks for Primary Carers and 4 weeks for Secondary Carers.
• Daily breakfasts, sporting event tickets, a range of wellness programs.

So you don’t tick every requirement on the job description but are still interested? Please apply anyway! We are built different at PointsBet, because we think different. We promote diversity of thought and would love to hear from a wide range of applicants as we believe that any unique skillset adds value to the team. Once you're in the door, your talents will be fostered, with 42 Australian promotions in 2022 alone, we are truly committed to growing talent at PointsBet!

QC lab analyst (Micro)
12 months contract
Salary: Up to $2400 + $400 (Allowance)
Shift: Office hours, Monday-Friday

Location: Tuas

Job Summary:
Conducts Quality Control (QC) inspections on products, materials, components, parts, etc., at various stages of the production process to ensure compliance with established quality and reliability standards. Recommends new or enhanced methods, procedures, and standards. Individual should have a continuous improvement mindset and constantly seek to improve Lab operation processes.

Job Description:

• Ensure timely testing of Environmental and Personnel Monitoring, Stability, Utilities, Components, Raw Materials, and finished product samples, and timely records review as per GMP requirements.
• Assist in investigation on laboratory equipment failure, excursions, Out of Specifications, and any other Non-Conformance Investigation.
• Perform laboratory data trending and escalate any adverse trends accordingly.
• Ensure general laboratory cleanliness and maintain excellent laboratory housekeeping.
• Prepare, support, and front internal or external audits in shaping a successful audit outcome.
• Ensure no critical observation from HA audit.
• Perform any other duties assigned.

How to Apply: send your resume and indicate role(s) you want to apply to: jocelynchan@recruitexpress.com.sg or telegram @jocelynchan
ASAP!

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820

Location: Willing to work at Changi Business Park (CBP)

Duration: 6 Months Contract

Responsibilities:

• Assist the senior management in ensuring with external and internal regulations
• Perform AML/KYC risk and approval for clients
• Perform due diligence searches and account opening documentation checks for client onboarding
• Review and assess the adequacy of the Source of Wealth and corroboration submitted by front office
• Identify risk issues and propose recommendations to Management.
• Provide advisory to front office employees on KYC related matters
• Address sanction true matches during Bank’s Name screening processes

Requirements:

• Degree in Banking and Finance or related discipline with 4 – 5 years of related Private banking industry experience
• Strong working knowledge in preparation of MAS regulatory reports for bank
• Good understanding of the AML/CFT regulations and requirements in Singapore

Email: nurul.amirah@gmprecruit.com

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

Main Activities

Designing, coding, testing and installing applications programs up to
75% of the time, either in one major program or a range of
programs across multiple platforms.
Preparing and maintaining systems and program documentation.
Assisting in the analysis and design of applications programs and
databases.
Modifying and troubleshooting applications programs.
Liaising with users.

Core responsibilities:

Development:
· Work with Business Analysts to analyse business processes, procedures
and user requirements in order to establish system requirements.
· Participate in system design including production of system and
program documentation as well as ongoing maintenance
· Develop solutions and specifications so that agreed requirements can
be converted into functional systems
· Develop, program and code technology applications software solutions
to meet agreed specifications. Improve, enhance and correct systems as necessary
· Achieve key Systems Development Life Cycle stages in terms of
quantity, timing and quality of all aspects of work allocated
· Ensure all work is carried out in accordance with required standards,
methods and procedures

Support:
· Create development and support documentation and provide advice
regarding applications to enable support function to work pro-actively
· Contribute to conduct of post implementation reviews to assess the
effectiveness of the testing solution provided
· Contribute to the review and redesign of processes or procedures, on
an ongoing basis, to deliver improved team productivity or efficiency
· Provide key support on fail and fix for assigned application/s

Testing:
· Undertake complex testing activities in relation to software solutions
ensuring these meet agreed specifications
· Develop comprehensive test scripts and scenarios based on testing plan
in accordance with standard procedures and templates
· Execute test cases, check and document results to ensure the systems
technical, functional and
non-functional (e.g. elementary load testing) requirements are met
· Contribute to testing of any actions taken to rectify users# problems
to ensure user and system requirements are met and that changes
integrate with production system
· Make initial diagnosis of problems, for a system or sub-system or
apply known solutions, including documenting problems, progress
checking, and escalation to ensure resolution

Additional responsibilities:
· Appropriately use progress/tracking tools and complete administration
activities
· Test, launch and help train users in new systems
· Work with business users (in conjunction with Business Analysts) to
clarify requirements, resolve issues
· Document systems and produce desk procedures for ongoing user use. End
user support/ 2nd level Help Desk
· Contribute to maintaining operating environments to enable testing
which reflects user environments
· May undertake evaluation and quality reviews of system development
processes and practices and thereby contribute to the overall
effectiveness of the function/ team

Demonstrate skills in all the above required to be successful in this role

Melbourne/Sydney - Remote