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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.
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  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.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
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  3. On the Content tab, click the Enable JavaScript check box.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
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  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).
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Jobs or company...

Department Head, Compliance Testing COE Quality Assurance

Salary undisclosed
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Department Head, Compliance Testing COE Quality Assurance - (250000EV)


  • Lead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening dispositions
  • Prepare key QA metrics for senior management reporting, periodically refreshing and enhancing reporting formats and metrics as needed.
  • Work closely with relevant parties to ensure identified gaps are satisfactorily resolved in line with regulatory expectations and industry best practices.
  • Assist with other duties as assigned by the Head of Group Quality Assurance.

Qualifications

  • An university degree holder with at least 12 years’ experience in ML/TF risk management with established financial institutions;
  • A well-informed professional with broad knowledge of the business, operations and AML/CFT regulatory framework in a banking group set-up with retail, wholesale and private banking business lines;
  • A meticulous individual with strong analytical skills, sharp risk acumen and sound judgement to identify material ML/TF gaps and red flags;
  • An excellent communicator (both verbal and written) with strong interpersonal skills who can develop and maintain effective working relationships; and
  • An effective motivator and leader with a track record of managing teams for the achievement of organisational objectives.

Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur

Job: Compliance Surveillance

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

Schedule: Permanent

Job Posting: 19-Mar-2025, 2:00:33 AM