Total 151 Financial Advisor job vacancies in Quality Assurance / Control category in Malaysia

SSE has big ambitions to be a leading energy company in a low carbon world. Following our commitment to invest £20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, your family, the community you live in and for generations to come.

Join us on our journey to net zero and help us power change.

About the Role

Base Location: Flexible, however our preference is that you will be based in one of our key UK sites, which includes but is not limited to Glasgow, Perth, Aberdeen, or Inverness.

Salary: £40,600 - £61,000 + car / car allowance + performance-related bonus + a range of benefits to support your finances, wellbeing and family.

Working Pattern: Permanent | Full Time | Flexible First options available

SSEN Transmission owns and operates the electricity transmission network in the north of Scotland, transporting energy from where it is generated to where it is needed, providing a safe and reliable supply of electricity to the communities it serves. Home to some of the UK's greatest resources of renewable energy, SSEN transmission is playing a critical role in the transition to a low carbon future, developing, building, maintaining and operating a network for net zero.

A new and exciting opportunity has arisen within Large Capital Project Services for a Quality Advisor. This opportunity will offer the right candidate an excellent new challenge and development opportunity.

As Quality Advisor your key responsibilities will be:

- Ensuring that all projects within the business unit operate in accordance with SSE's systems and project processes, including the Large Capital Project Services Governance Framework.

- Supporting the development, management and improvement of the Quality Management System (QMS) and establish systems and procedures which ensure consistent project quality plans for large capital project execution across the SSE Group.

- Assessing the product specifications and project requirements while ensuring compliance with national and international standards.

- Defining processes and procedures in conjunction with project staff and bring together staff of different disciplines and drive the group to formulate and agree comprehensive business procedures.

What do I need?

To be considered for this role we'd love you to have:

- Experience of conducting audits both internally, and upon the supply chain, within the energy, construction, or engineering sectors.

- Ability to demonstrate effective leadership in driving quality management activities.

- Experience of developing and maintaining meaningful relationships with a variety of stakeholders.

- Although a current lead assessor qualification in ISO 9001 is advantageous, we can provide the successful candidate with the training and support needed to achieve this.

- It is an essential requirement for this role that you have a full, current driving licence.

About our Business

Large Capital Project Services (LCPS) is responsible for providing the Group Executive Committee and SSE's Business Unit Executive Committees with independent assurance services to help inform investment decisions and manage the performance of Large Capital Projects throughout their lifecycle to realise the benefits within the Project Business Case and the wider strategic Business objectives.

What's in it for you?

We offer an excellent package with 34 days annual leave entitlement. Enhanced maternity/paternity leave, discounted healthcare, salary sacrifice car leasing and much more, view our full benefits package on our careers site.

As an equal opportunity employer we encourage diversity and are committed to creating an inclusive environment for all employees. We encourage applicants from all protected characteristics and commit to providing any reasonable adjustments you need during the application, assessment and upon joining SSE. Search for 'Inclusion & Diversity at SSE' to find out more.

What happens now?

All applications should be made online, and I'll be back in touch after the vacancy closing date to let you know the outcome.

If you would like to discuss any working flexibly requirements or adjustments you may require throughout the recruitment and selection process, please contact Louise on 01738 351671.

Before commencing your role with SSE, you'll need to complete our pre-employment screening process. This will consist of a criminality and credit check.

Part of the VolkerWessels UK Group, VolkerStevin is an industry-leading civil engineering business, providing complex and innovative engineering solutions across a wide range of sectors including maritime, flood risk management, defence, energy, water and regeneration. Collaborating with, and drawing on the specialist skills of the group's business units we deliver a truly integrated, multidisciplinary service.

We have a great opportunity for a Quality Manager to join the VolkerStevin team. You will be responsible for ensuring sites and departments are in compliance with company procedures, carry out audits and inspections in line with management system requirements, provide support to the site teams and the wider business, be an active part of supporting key initiatives and supporting business development and continual improvement.

This will be a roving role covering projects in the North West region (and other parts of the country as required).

About you

• Carry out site audits and inspections and departmental audits to meet, as a minimum, the requirements of the management system in addition to supplier audits as required.
• Support third party and supply chain audit requirements where requested.
• Provide reports on assurance and compliance with the management systems and performance against client requirements and audits, inspections and NCRS.
• Provide support to the sites, providing guidance, and supporting site activities, such as initiatives and other continual improvement projects.
• Applicant will require security clearance and be a British national.
• Support key project level challenges and developments.

If your past experience doesn't match perfectly with every requirement of the job description, we still encourage you to apply. You may be just the right candidate for us.

Why work with us?

VolkerStevin is under the umbrella of VolkerWessels UK which is a multidisciplinary contractor that delivers innovative engineering solutions across the civil engineering and construction sectors including rail, highways, airport, marine, energy, water, and environmental infrastructure.

By utilising the specialist skills of each business unit within VolkerWessels UK, VolkerStevin are able to ensure our staff provide unrivalled resources and expertise to our clients.

We offer competitive rewards and benefits, recognising the value we place on our employees.

We offer a range of benefits, including:

• Competitive salary
• Competitive annual leave and an additional day off on your birthday
• Private medical care
• Pension
• Life Assurance
• Cycle to Work scheme
• Shopping and restaurants vouchers, rewards, and discounts
• Training and development opportunities-comprehensive skills-based training
• Family friendly polices including enhanced maternity benefits
• Employee Assistance programme
• Mental health, physical health, and financial support
• 24/7 Virtual GP service

Fairness, inclusion and respect

We believe in pushing boundaries in the pursuit of fairness, inclusion and respect. So, our teams can be comfortable that, whatever their background, VolkerWessels UK is a place where they can be themselves and thrive.

If you need support with your application, please contact us at

Additional information

Note for Recruitment Agencies:

Our preference is to hire directly, and we will reach out to our Preferred Supplier List (PSL) agencies if this particular role qualifies for release.

We kindly request that you refrain from sending speculative CVs. In the event of speculative CV submissions, no fees will be applicable, and we kindly ask that all inquiries to be directed

VolkerWessels UK is committed to maintaining healthy, safe and productive working conditions for its entire staff and therefore a drugs & alcohol screening is mandatory for all.

An opportunity has arisen to work within the Membership Services Team at The Property Ombudsman (TPO).
Do you have excellent eye for detail with a passion for providing a quality service? Then we want to hear from you.

Membership Compliance Advisor
Salary: £21,118.01
Permanent
Full Time
Location: Home-based with occasional travel

About us
The Property Ombudsman provides a free, impartial and independent service, helping to resolve disputes between Consumers and Property Agents. We are the largest Ombudsman scheme in the sector and the only one to operate Codes of Practice to raise standards and share best practice in the industry. As a not-for-profit organisation we have been providing a free to use and impartial dispute resolution service since 1990.

Key Responsibilities
You will be at the frontline of delivering a high-quality customer service by offering advice and guidance to existing and potential members of our scheme on compliance and membership matters.

This role involves high levels of data entry; therefore, accuracy is a crucial skill required. Day to day you will provide support to agents with the completion of compliance questionnaires and conduct regular audits. A confident communicator you will be comfortable providing feedback on completed surveys and requesting amended evidence in cases of non-compliance. In addition, you will Complete information requests and ad hoc referrals for National Trading Standards (NTSELAT) / Local Trading Standards / the Police by compiling and researching membership & Complaint data

Together with your colleagues you will also be responsible for answering queries from both colleagues and agents via email and telephone. With a passion for delivering great service, you will have a natural ability to explain information clearly and simply.

You will be capable of delivering accurate work consistently, whilst working under pressure within quality and output performance targets. Good computer skills and attention to detail are essential in our fast-paced environment. We are looking for a committed team player, who can work well under pressure, supported by a friendly team.

Full training will be provided for this role however we are looking for the following underlying skills to support success in the role.
GSCE level education or equivalent working experience
Data Entry Experience - Accuracy and attention to detail is key
Excellent communication skills with a customer focus
Excellent IT skills
Ability to build rapport with agents
Positive can-do attitude
Ability to work under pressure and manage high workloads
Property knowledge (desirable)
Resilience

How to apply
Applications for this post will be accepted until Friday 26 April 2024 (previous applicants need not apply), however we may close the vacancy before this date if we have received the right level of applicants. If you feel you have the experience and skills for the Membership Compliance Advisor position, please apply now by email. All applicants must prove they live and have the right to work in the UK.

TPO Values Statement
TPO values the benefits of diversity and inclusion to society and our service. We are committed to the equal treatment of all current and prospective employees and do not condone discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, or marriage and civil partnership. As a result, we are keen to meet people with different and varied experiences and encourage all applicants who feel they have the knowledge and skills to meet our criteria to apply for this role.

About the Role 
As Financial Assurance Manager, you will be overseeing financial assurance tasks throughout the ASPAC Division and fostering a culture of control and process enhancement. You will report into the ASPAC Group Financial Controller and collaborate closely with the Group Assurance team based in the UK. 
Key Responsibilities Include:

Developing, implementing, and managing the ASPAC financial assurance program, identifying key risks and areas of non-compliance, and proposing practical solutions within the overall control framework
Proactively ensuring compliance with the Group Finance Control Manual, raising awareness of financial and operational matters, fostering a culture of ongoing improvement, and promoting efficiency in processes and finances
Cultivating and maintaining strong relationships with finance and operational sites, as well as across the broader organization
Offering valuable support, guidance, and advice to stakeholders throughout the organisation
Contributing to the establishment of effective corporate governance
... Click here to view more detail / apply for Financial Assurance Manager

Senior Quality Advisor (Mechanical) Country/Region:  AU State:  WA City:  Perth Job ID:  4626 About Us Fortescue is both a proud West Australian company and a global green solutions business. We are recognised for our culture, innovation and industry-leading development of infrastructure, mining assets and green energy initiatives. Our Opportunity Work Location: Perth – Fortescue’s Perth office is located on the traditional lands of the Whadjuk Noongar people Roster: Monday to Friday At Fortescue we are leading the global energy transition by developing a portfolio of renewable energy and green hydrogen projects. Our large scale, low-cost hydropower, geothermal, solar and wind assets will support establishment of green energy and green product industries around the world. Fortescue is committed to building thriving communities by delivering social, environmental and economic benefits.  Key Responsibilities Support development, implementation and maintain conformance to the Quality Management framework. Establish Project level Quality strategic planning, implementation, guidance, and support through to Project completion and…

Click here to view more detail / apply for Senior Quality Advisor (Mechanical)

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

EY is the most globally integrated professional services organization which encompasses a separate business unit dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global market perspective. Aligned to key industry groups including asset management, banking and capital markets, insurance and private equity, we provide integrated advisory, assurance, tax, and transaction services to our clients.

The Extended Assurance (EA) team builds on its expertise in assessing risks and controls of financial institutions, ranging from:

• Governance, Enterprise risk management
• Environmental, Social, Governance (ESG)
• Regulatory compliance (e.g. anti-money laundering, conduct risk etc)
• Business risks (e.g. investment management, credit, payments etc)
• Operational & Technology risk management
• Emerging technology

With this, our EA team provides clients and their key stakeholders the assurance that their governance, control environment, risk management and regulatory compliance are effectively designed and operating effectively. The EA team offers this assurance through a variety of services including controls / regulatory assurance, independent assessments and internal audits.

The opportunity

You will have the opportunity to take on responsibilities that would allow you to develop a deep and professional knowledge base in markets including wealth and asset management, banking and capital markets, insurance, payment services providers and service providers to the financial institutions.

Your key responsibilities

• Deliver quality EA services to clients and their stakeholders.
• Demonstrate a thorough understanding of risk management and controls concepts and apply them to client situations.
• Collaborate to plan engagement objectives and an engagement strategy that complies with professional standards and appropriately address risk.
• Direct field work, manage engagement economics and inform supervisors of the engagement status.
• Monitor the engagement team's progress against the plan and alter it when needed.
• Supervise junior engagement team members and develop them through effectively delegating tasks and providing guidance to EA staff.
• Develop and maintain productive working relationships with client personnel, assess clients' satisfaction and proactively maintain contact with the client throughout the year.

Skills and attributes for success

• Keen interest in controls and risk management
• Foster an efficient, innovative and team-oriented work environment.
• Strong leadership and project management skills
• Able to manage multiple engagement and deadline-drive
• Strong written and verbal communication skills
• Integrity within a professional environment

To qualify for the role you must have

• A degree in Accounting, Finance, Technology, Sustainability or a related field or Certified Internal Auditor qualification
• At least 3 years of related work experience in internal or external audit field for insurance, banking & capital markets, asset management, payment industries

Ideally, you’ll also have

• Knowledge of financial sector business trends, emerging technical and industry developments.
• Knowledge of MAS regulations for financial institutions.

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

What we offer

EY offers a competitive remuneration package where you’ll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements. Plus, we offer:

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

Posted: 13/03/2024 Closing Date: 14/04/2024 Job Type: Permanent - Full Time Location: Perth Job Category: Governance, Compliance & Risk The Opportunity   Are you ready to elevate your career and make an impact? Contribute to the success of Centurion’s Transport Co’s growing dangerous goods business by ensuring the safe and secure transport compliance of Class 1 Explosives (Exp) and Security Sensitive Ammonium Nitrates (DG).  Culture and Benefits  Location: Perth Airport, WA Discounts with hundreds of retailers at over 9,000 locations across Australia  Australia’s largest privately owned Transport Company  Attractive team benefits, stability, and exciting national growth opportunities  RIPPA values-driven company with a serious safety culture  Career development with extraordinary opportunities on a national scale  Fast growing organisation, excellent training, progression, and support  Tasks & Responsibilities   Ensure all dangerous goods and explosives (DG/Exp) documents, policies and procedures are current and in line with state jurisdictional legislation and regulatory frameworks Participate in reviews and maintenance of the safety…

Click here to view more detail / apply for Compliance Advisor – Dangerous Goods

An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on identified customer profiles, suspicious transactions or activities.

This would be a great and rare opportunity for interested individuals to venture into a stable and ever-growing fintech industry. As part of the expansion plans, the firm is interested to bring onboard individuals who are strong in their compliance knowledge, and yet has a entrepreneurial mindset to come up with creative and innovative solutions.

Requirements

• Experienced in filing of STRs & preparing MIS reports required.
• Min 6 years of experienced in EDD or AML investigations
• Additional certification in AML will be advantageous
• Proficiency in Singapore AML/CFT regulations and guidelines
• Ability to communicate in Mandarin and English

If you are interested in this role or would like to have a discussion, please click "Apply Now" or contact siewching@tenten-partners.com

EA Reg. No.: R22111318

EA Licence No. 16S7919

About the role Support the Manager Executive Reporting, Policy and Compliance in providing quality reporting and analysis against key financial and non-financial performance indicators within Metro North Hospital and Health Service (Metro North Health) within the context of monthly and adhoc Board and Executive Reporting. To promote excellence in financial compliance including: managing the continuous internal control auditing and monitoring to ensure compliance with financial policy and procedures identifying non-compliance and providing education development and maintenance of policies, procedures and guidelines to support Metro North Health's financial management compliance framework development and delivery of financial policy and procedure training to Metro North Health staff including on-line training materials provision of consistent expert advice on financial policy and procedures to stakeholders Seek out opportunities for continuous improvement in financial reporting and governance. About you You will be assessed on your ability to demonstrate the following values within the context of the ?Key accountabilities?. The ideal applicant? Click here to view more detail / apply for Senior Financial Compliance Officer, Queensland Health

Advisor Control Systems Date:  4 Apr 2024 Location:  PH FIFO, AU FIFO from Perth to Port Hedland Work for an expanding and high performing iron ore business Performance, Retention and Profit Share Bonuses Opportunity to gain practical engineering experience within a fixed plant control systems environment About the role Our control operations team is currently seeking an Advisor Control Systems to join them on a dayshift only roster FIFO from Perth to Port Hedland. Reporting to the Superintendent Control Systems, you will develop, maintain, and provide technical support for the process control systems and fixed plant equipment, to improve and optimise plant performance across our Port facility. The nominal roster for this position is FIFO 4 days on; 3 days off. Alternative rosters including 8 days on; 6 days off may be considered in the future. Duties Deliver control systems support to maintain the safety, reliability, and availability of all process plant equipment Investigate the root cause of plant downtime related…

Click here to view more detail / apply for Advisor Control Systems

At SAS, where you start doesn’t have to be where you end; and there is ample opportunity for internal career mobility. Whether you’re looking to grow a new skill or experience a new role, there’s no time like the present to take the next step; and we’re here to support you in your journey. We’re looking for a Governance, Risk, Compliance – Audit Security Advisor to join our team in Australia, specifically focused on Compliance in Government.  The role will assess information security and cybersecurity risk, facilitate compliance with regulatory requirements and information security policies, execute assurance testing to required performance standards, and develop and report information security metrics.  They are responsible for lowering information security and cybersecurity risk to SAS, partnering with other teams across the enterprise. Your responsibilities may include: While remaining updated of compliance and security regulations and standards within regulated markets for ex: IRAP, ISMAP, ISAE 3000, and/or ISO 27001), provide…

Click here to view more detail / apply for Governance, Risk, Compliance - Audit (GRC-A) Security Advisor

At Baker Tilly Singapore, we welcome highly motivated and committed individuals who share our core values to join us. We are committed to our values of leading by example, delivering quality services with integrity, communicating openly, acting ethically, and fostering a community built around civic responsibility and teamwork.

We are looking for an Assurance (Financial Services) Associate, who will be involved in various sizes of financial services audit engagements which include planning, performing, and concluding the engagement. The Assurance Associate will be exposed to a broad range of capital markets entities and investment funds such as private equities, real estate, mutual funds, variable capital companies, etc.

In this role, you will:

• Involvement in a broad range of statutory and regulatory audit assignments for our financial services clients

• Assist in obtaining all necessary audit working papers and documentation including researching and documenting facts and findings

• Identify and communicate accounting and auditing matters to managers and partners

• Identify performance improvement opportunities

• Interact with clients to help ensure that the information flow from the client to the audit team is efficient

We are looking for people with the following:

• Graduates with an Accountancy degree or equivalent professional qualification in Accountancy

• Accountancy undergraduates in the final year of study are welcome to apply

• Graduates with non-accountancy degrees who are keen to pursue qualifications as Singapore Chartered Accountants are welcome to apply

• Good command of the English language

• Strong interpersonal and client relationship skills

• Experienced candidates will be considered for the Senior Associate position

Interested candidates, please email your updated CV to hr@bakertilly.sg.

We regret that only shortlisted candidates will be notified.

Job Description:

Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks, implementing transaction monitoring surveillance systems, and utilizing quantitative analytics to improve the effectiveness of our AML system. You will gain the opportunity to work with skllful global leaders, establishing and pioneering the ever-growing financial industry.

Responsibilities:

• Develop and implement transaction monitoring surveillance systems and customer risk rating models.
• Conduct innovative research and design on AML monitoring frameworks using quantitative analytics and data techniques.
• Develop engines for automatic AML detection threshold tuning to ensure quick reaction to continuous risk changes.
• Provide quantitative analytics support to compliance officers during regulatory visits and enquiries.
• Collaborate with Product & Technology team to improve model effectiveness and extend AML defense line through AI and ML applications.
• Govern anti-money laundering-related risks and formulate identification/disposal strategies.
• Conduct suspicious transaction analysis and write risk/model assessment reports.

Requirements:

• Bachelor's degree or above in computer science/engineering, statistics, mathematics, finance, or similar fields.
• At least 3 years' experience in AML/risk control/fraud management in financial or payments industry,consulting firms, or similar industries.
• Familiarity with domestic and international AML regulatory requirements and money laundering features, motions, and patterns.
• Proficiency in data handling coding (e.g., SQL) and at least one professional analytics tool such as SAS, Python, etc.
• Strong project management skills and ability to lead teams to achieve business goals.
• Excellent communication skills, ability to work under pressure, and a result-oriented mindset.
• Ability to speak in Mandarin

Perth Airport stands as Australia’s Western Hub, connecting Western Australia's people, businesses, and communities with the world, operating 24/7 throughout the year. As a vital contributor to the economic, social, and cultural landscape of Western Australia, we are dedicated to leaving a lasting first impression and delivering a seamless, top-tier travel experience for our domestic and international visitors. Spanning across 2105 hectares, Perth Airport boasts a $1.3 billion portfolio of industrial and commercial premises, alongside extensive vacant land holdings. With ambitious plans for expansion, including terminal consolidation, passenger facility enhancements, new runway construction, and the development of industrial and retail precincts, Perth Airport remains committed to fostering growth and generating employment opportunities for our city and state. At Perth Airport, sustainability lies at the heart of our operations. We are steadfast in our commitment to delivering services that benefit both our community and business partners, now and in the future. Our Environmental and Sustainability Management…

Click here to view more detail / apply for Environment Advisor - Compliance

Date Posted 27/07/2023 Job Reference ID 16272 Location Melbourne, Australia General Job Description You will provide systems, processes, and expert advice to support and enable effective management of quality, risk and compliance. Key Facts Join a leading not-for-profit organisation – Provider of residential aged and community care services Dynamic, inclusive and supportive company culture Great opportunity for a self-motivated and customer-focused Quality Assurance Advisor Full Job Description For one of our clients, a leading not-for-profit aged care provider, we are looking for a passionate and driven Quality Assurance Advisor, to join their team in expansion. Our client’s mission is to provide high-quality services and environments (i.e. home care, in-home nursing, respite services, residential care, and retirement living communities) to their customers. Main responsibilities: Advocate for quality management systems and processes to ensure continuous improvement; Lead a proactive and collaborative approach to risk management which supports the organisation to minimise adverse outcomes, manage uncertainties and maximise…

Click here to view more detail / apply for Quality Assurance Advisor