Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Quality Assurance Analyst

Salary undisclosed

Apply on

Linkedn
Original
Simplified
Description
  • Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates.
  • Monitor the outcome of QA work conducted and follow up on appeals on remediation work to ensure adequate resolution.
  • Partner with key stakeholders, as applicable, to ensure potential risks are identified, vetted, and addressed.
  • Stay current on key regulatory changes, key enforcement actions and related industry trends.
  • Any other duties deem necessary by the Head of Quality Assurance.

Job Qualifications
  • Minimum 3-5 years’ relevant experience.
  • Knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
  • Proficient in MS Office, especially MS Excel.
  • Excellent verbal and written communication skills.
  • Demonstrated investigation and analytical skills.
  • Bachelor’s/University degree or equivalent
  • Certified Anti-Money Laundering Specialist (CAMS) Certification (or any equivalent qualification) is an added advantage.

Primary Location

Malaysia-Kuala Lumpur-Kuala Lumpur

Job

AML/KYC

Organization

MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)

Schedule

Permanent

Full-time

Job Posting

16-Oct-2024, 5:10:18 PM
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