Total 72 Others Credit Analyst job vacancies in Quality Assurance / Control category in The United States of America

A highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!

Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:

• Develop and implement comprehensive AML and KYC policies and procedures.
• Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
• Collaborate with internal teams to identify, evaluate, and mitigate AML risks.
• Provide guidance and training to staff on AML and KYC regulations and best practices.

Regulatory Submissions and Technical Licenses:

• Prepare and submit applications for Capital Markets Services (CMS) licenses and Payment Institutional Licenses to the Monetary Authority of Singapore (MAS).
• Ensure all submissions adhere to MAS guidelines and regulatory standards.
• Stay updated on MAS regulations, MASTX system, and similar regulatory frameworks.
• Draft, review, and submit various reports and required documentation to MAS.
• Liaise with MAS and other regulatory bodies to respond to queries and provide necessary information.

Requirements:

• Minimum of 4 years of experience in AML/KYC compliance and regulatory submissions within the financial services industry.
• Experience in MAS reporting for Capital Markets Services Licenses (CMSL) and Major Payment Institution Licenses (MPIL).
• Proven record of stability and success in previous roles.
• Practical experience with MAS regulatory processes, including the MASTX system.
• Strong understanding of AML/KYC principles, regulatory requirements, and industry best practices.
• Excellent written and verbal communication skills for preparing and submitting detailed reports and documentation to regulatory authorities.
• Ability to work independently and manage multiple tasks efficiently in a fast-paced environment.
• High level of attention to detail and strong analytical skills.
• Familiarity with Singapore regulations and the APAC regulatory environment is a plus.
• Proactive in staying informed about regulatory changes and updates.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV or email to huixuan@triton-ai.com

CEI Registration Number: R1985071

EA License Number: 21C0661

Company Registration Number: 201127615M

There will never be a typical day at Experian, but that’s why people love it here. The opportunities to make a difference within exciting client initiatives are unlimited in the ever-changing global landscape. Below you’ll find a snapshot of your day-to-day responsibilities.

As a QA Analyst, you will be responsible for examining, validating and testing customized solutions based on and around EDQ products in accordance to the requirements, specifications, established or defined quality and performance standards, within delivery timelines. The QA Analyst will be working closely with an Australian Consultancy Team. There will be also other analysts & developers in Experian Global Delivery Center Malaysia who will work alongside to support from both technical and cultural perspectives.

 

• Develop, maintain and execute test cases as accordance to business requirements.
• Involved in Functional Testing with the opportunity to expose in Automation Testing.
• Proactively identify test issues and potential process improvement areas, suggest options and recommend approaches.
• Take part in software design discussions, reviews and test strategy sessions.
• Track and manage defects to resolution.
• Perform various types of testing including:
  • White Box testing
  • Black Box testing
  • Functional Testing
  • Non – Functional Testing
• Good to have: Exposure to XUnit, Selenium, C#, Postman, Insomnia, SoapUI, JMeter

Job description

About the role A Test Analyst - Manual is responsible for ensuring the software application meets quality standards by conducting thorough and systematic manual testing, identifying and reporting defects, and collaborating with the development team to resolve issues.
Responsibilities

Strong experience with Systems and Integration testing.
Experience with functional and non-functional testing.
Proficient in using defect management and test management tools such as Jira, HP ALM.
Communicate with business analysts, developers, and stakeholders to clarify any ambiguities in the requirements.
Carefully review and understand the software requirements and specifications.
Develop comprehensive test plans that outline the testing strategy, objectives, resources, schedule, and scope.
Develop manual test scripts based on the test cases.
Manually execute the designed test cases to verify the functionality, performance, and usability of the software application.
Create detailed, clear, and


... Click here to view more detail / apply for Test Analyst

Key Responsibilities:

Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:

• Lead the development and implementation of AML and KYC policies and procedures.
• Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with regulatory requirements.
• Collaborate with internal teams to identify, assess, and mitigate AML risks.
• Provide guidance and training to staff on AML and KYC requirements and best practices.

Regulatory Submissions and Technical Licenses:

• Prepare and submit applications for Capital Markets Services (CMS) licenses and Payment Institutional Licenses to the Monetary Authority of Singapore (MAS).
• Ensure all submissions comply with MAS guidelines and regulatory standards.
• Maintain up-to-date knowledge of MAS regulations, MASTX system, and similar regulatory frameworks.
• Draft, review, and submit various reports and documentation required by MAS.
• Liaise with MAS and other regulatory bodies to address queries and provide additional information as needed.
  

Key Requirements:

• Minimum of 4 years of relevant work experience in AML/KYC compliance and regulatory submissions within the financial services industry.
• Experience in MAS reporting for Capital Markets Services Licenses (CMSL) and Major Payment Institution Licenses (MPIL).
• Proven track record of stability and success in previous roles.
• Hands-on experience with MAS regulatory processes, including the use of MASTX and similar systems.
• Strong understanding of AML/KYC principles, regulatory requirements, and industry best practices.
• Excellent written and verbal communication skills for preparing and submitting detailed reports and documentation to regulatory authorities.
• Ability to work independently and manage multiple tasks efficiently in a fast-paced environment.
• High level of attention to detail and strong analytical skills.
• Familiar with Singapore regulation
• Familiarity with APAC regulatory environments is a plus.
• A proactive approach to staying informed about regulatory changes and updates.
• 
  

Job Description & Requirement:

Responsibilities:

• Develop and maintain automated test scripts for API testing using industry-standard tools and frameworks.
• Design and execute test cases to validate API functionality, performance, security, and reliability.
• Collaborate with cross-functional teams to understand product requirements and ensure comprehensive test coverage.
• Identify, report, and track defects to resolution using issue tracking systems.
• Participate in the continuous improvement of the testing process, including test automation strategies and best practices.
• Stay up-to-date with the latest trends and technologies in automated testing and API testing methodologies.

Requirements:

• Possess hands-on QA testing experience.
• Strong experience in SQL queries (preferably in Oracle).
• Experience in preparing test cases and executing SIT.
• Track and report defects to developers for fixes.
• Support and work with users on UAT and pre-production testing.

Skillset (Good to have)

• Knowledge of web services (e.g., REST API) and hands-on experience using Postman.
• Knowledge of job scheduling agents like Control-M, Windows Scheduler etc

Please refer to U3’s Privacy Notice for Job Applicants/Seekers at https://u3infotech.com/privacy-notice-job-applicants/. When you apply, you voluntarily consent to the collection, use and disclosure of your personal data for recruitment/employment and related purposes.

About Bauer Media Group

Bauer Media UK is part of the wider Bauer Media Group and is the No.1 UK Publisher and the No.1 Digital Commercial Audio broadcaster. We reach 25 million consumers across our Radio and Publishing brands such as Greatest Hits, KISS, Grazia, Today's Golfer, Absolute, TV Choice, Scala, Country Walking, Hits Radio, CAR, Magic, MCN, Jazz FM, Puzzles and many more!

Bauer Media Group has remained one of the world’s most successful media companies for nearly 150 years through our commitment to continuous innovation and consumer obsession. Founded in Hamburg in 1875 and now in our fifth generation of family ownership, our multi-national company operates in 13 countries across Europe, reaching 200 million consumers.


We are looking for two Test Analysts to join our Audio IT department in London.

In this role you be implementing the testing activities of the Audio sales and scheduling software that is in development. The software is complex and requires functional, unit and regression testing, along with scripting and automation to ensure it is fit for purpose in our Bauer environment.

Our Team

Our team is within the IT function of Bauer and is primarily focussed on the UK Audio business. We manage the commercial radio booking and scheduling applications for Bauer’s portfolio of brands that now number over 100 stations along with providing and managing the data generated by these applications to various BI platforms. We also manage the relationship with our suppliers and are involved in the development and product lifecycle of those applications.

Key Responsibilities

Your primary responsibility will be in implementing test plans, this includes:


- Assisting with the creation of test cases, scripts, regression packs.
- Assisting with the creation and management of test environments including integrations.
- Assisting with documenting and communicating test cases, processes, procedures, and acceptance criteria.
- Data management and scripting to enable testing cycles to be run.
- Involvement in managing test cycles, developing test cases, acceptance criteria and script execution.
- Creation and management of automation scripts to reflect changes in the applications and product lifecycle.
- Contributing to any test meetings and liaising with stakeholders as required.

Other responsibilities include:


- Developing a great understanding of the business processes and how they relate to the applications.
- Helping estimate the testing effort for each development cycle, including environment setup.
- Able to assist in the relationship with any supplier and their testing resource/strategy.
- Helping with how testing will be carried out and how issues and errors will be recorded.
- Providing clear, concise, accurate and timely test report updates.
- Keeping the team up to date on any emerging issues.


What we’re looking for


- Experience of implementing and managing a testing solution for applications that enables repeatability and delivers to any standards set.
- Test Automation experience and of using test tools specifically for Web & Cloud hosted applications.
- Experience in the use of scripting languages and or SQL to interrogate and validate data to identify areas of concern.
- Brevity and accuracy, by identifying and recording the key elements of a feature and understanding and challenging the test cases and acceptance criteria to ensure full coverage and completeness.
- Curiosity, the ability to look beyond the printed page and think of how applications flow and interact with other processes.
- Technical Integration test management, awareness and experience managing integration testing with internal and external interfaces.
- Stakeholder involvement that ensures the engagement of the business, technology and supplier resources in the test planning and execution.
- Awareness of advertising models and inventory management in a commercial environment.


Expiry Date 9th June 2024



Package Description

Rewards packages at Bauer Media offer a range of salary sacrifice Benefits, such as our pension scheme and flexible holidays, as well as exclusive Perks like great deals and discounts for everyday life.

- 25 days holiday + bank holidays + 2 volunteer days
- Internal Bauer Academy – Wide range of learning opportunities to support with your Career Development
- Opportunity to buy additional holiday
- Enhanced Maternity and Paternity pay
- Company pension
- Cycle to work scheme, tech loan scheme and groups discounts for healthcare insurance
- Discounted subscriptions on Bauer publications (50%)
- Thrive initiatives – Wellbeing at Bauer
- Opportunities to contribute to our Belonging@Bauer and Sustainability initiatives
- Discounted high street vouchers

Purpose

To provide an effective testing and analytical service to the plant ensuring that products manufactured are tested to specification on time and plant quality and safety goals are met. Ensure that all raw material, in-process and finished product testing and method transfer testing is carried out per schedule and per GMP. Ensure that records are maintained to appropriate requirements.

• Perform biochemistry, analytical and raw material of in-process and marketed products for lot release in accordance with quality standards and procedures.
• Responsible for housekeeping duties in the lab. Perform Quality Tag Out for laboratory equipment such as freezer, water bath and etc.
• Support laboratory operations including but not limited to method transfer, equipment qualification, calibration, cleaning and maintenance, purchase and receipt of reagents and consumables, waste management, reagent and media preparation, critical reagent management and document management.
• Review lot release data, identify testing discrepancies and participate in laboratory investigations.
• Participate in inspection and ensure that the laboratory and documents are in a constant state of regulatory compliance and inspection readiness.
• To assist in writing SOP documents, Change plan or change records (document revisions) supporting continuous improvement of test procedures and assay sheet design.
• To carry out completion and review of GMP Documentation of data sheets or LIMS software.
• To carry out QC sample receipt, assay and release procedures.
• Support Audit preparation and any audit related activity.
• Reading and understanding the test procedure and the requirements per USP, JP and EP.
• Require to perform 12 hours shift work.

Qualification and experience

• Bachelor of Science majoring in Chemistry, Biochemistry or related scientific degree.
• More than 2 years relevant experience, preferably in the bio-pharmaceutical / Pharmaceutical industry.
• Good working knowledge of cGMP and regulatory requirements related to Quality is preferred.
• Problem-solving and troubleshooting skills.
• Highly motivated and independent.
• Possess good interpersonal and communication skills.
• Knowledge of cGLP / cGMP, FDA, EMA and ICH guidance’s and industry standards for analytical development and characterization.

Job Description:

• Ensure that Process Assurance reviews and subsequent reports for various assigned projects meet the tight timelines
• Work closely with the Process Assurance Team Lead to drive process improvement and enhance operational efficiencies within the team
• Create / Update recurring Process Assurance review reports and dashboards for Project stakeholders, management, and other key collaborators
• Provide Audit support for various internal and external audits of identified projects
• Work closely with Project Managers, Technical Delivery Managers, and other key Project stakeholders to guide the project on best practices and SDM compliance
• Ideate and drive innovative and engaging solutions to increase SDM Process awareness / adoption and best practices utilization
• Provide feedback on the SDM process and review SDM process enhancements as an SME
• Aside from day-to-day duties, there will be requirements to undertake other responsibilities such as management reporting & other centrally driven project initiatives as needed

Requirements:

• Degree in business studies with finance
• Strong background in eCommerce
• Strong knowledge in IT Risk, IT Audit and Process Assurance

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

Responsibilities:

• 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 audit completion and QA trends to all stakeholders.

Requirement

• Degree preferred or equivalent practical experience;
• Minimum of 2 years of Quality auditing experience in a call centre environment
• Has a clear understanding of the 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-paced environment.
• Strong attention to detail.
• Coaching experience is a plus
• Knowledge of digital advertising is a plus
• Experience in performing Root Cause Analysis/drill-down is a plus

Responsibilities

• Conduct manual tests.
• Perform different types of testing, such as exploratory, sanity, integration, system and
  end to end, regression testing.
• Helping identify weaknesses and problem areas in the software application.
• Explore and implement optimum framework/tools for the manual testing of different
  components of the SaaS product.
• Tracking software bugs and investigating the causes.
• Monitor and troubleshoot failures in test cases integrated in the build process.
• Create test plans, test cases and test reports.
• Plan and prioritize testing activities.
• Communicate with the QA Engineer to implement software applications.
• Monitor assurance metrics and process results.

Key skills:

• 2+ Years of proven work experience as a QA Engineer.
• Strong knowledge of software QA methodologies, tools, and processes.
• Complete understanding of Manual systems and databases.
• Good knowledge of programming languages like Python, JavaScript.
• Good knowledge of SQL and NoSQL databases.
• Know-how of different types of testing methods like white box and black box testing.
• Familiarity with the software development process.
• Familiarity with Build and DevOps processes.

Key Responsibilities:

• Establish controls and compliance checks on System Development Methodology (SDM) processes.
• Design, formulate and enforce governance & compliance process improvement.
• Conduct quality gate review for SDM major milestones (analysis, design, build, test and deployment).
• Perform walkthroughs and interviews with project and application delivery managers to drive process adherence.
• Report findings and provide consulting support in ensuring compliances with procedures.
• Aside from day-to-day duties, there will be requirements to undertake other responsibilities such as management reporting & other centrally driven project initiatives as needed.

Key Requirements:

• Degree in computer science/engineering or related disciplines.
• At least 6 to 9 years of relevant experience in IT process compliance audit or Project Management.
• Excellent written and verbal communication, interpersonal, organization and analytical skills a MUST.
• Strong working experience with MS Office (Word, Excel, PowerPoint), MS Visio, MS Project and SharePoint.
• Prior experience in IT risk management and security will be added advantage.

• Degree in computer science/engineering or related disciplines.
• At least 6 to 9 years of relevant experience in IT process compliance audit or Project Management.
• Excellent written and verbal communication, interpersonal, organization and analytical skills a MUST.
• Strong working experience with MS Office (Word, Excel, PowerPoint), MS Visio, MS Project and SharePoint.
• Prior experience in IT risk management and security will be added advantage.

Responsibilities

• Establish controls and compliance checks on SDM processes

• Design, formulate and enforce governance & compliance process improvement.

• Conduct quality gate review for SDM major milestones (analysis, design, build, test and deployment)

• Perform walkthroughs and interviews with project and application delivery managers to drive process adherence

• Report findings and provide consulting support in ensuring compliances with procedures

• Aside from day-to-day duties, there will be requirements to undertake other responsibilities such as management reporting & other centrally driven project initiatives as needed

Requirements

• Degree in computer science/engineering or related disciplines

• At least 6 to 9 years of relevant experience in IT process compliance audit or Project Management

• Excellent written and verbal communication, interpersonal, organization and analytical skills a MUST

• Strong working experience with MS Office (Word, Excel, PowerPoint), MS Visio, MS Project and SharePoint

• Prior experience in IT risk management and security will be added advantage

Responsibilities

• Monitoring and assessing compliance program effectiveness at country or line of business level
• Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
• Perform related enquiries and preparation of documents/letters for submission to relevant authorities
• Check for customer transaction for operations department
• Conduct screening of customers against the safe-watch system and perform any other compliance operational assignments
• Complies with AML/CFT policies and procedures
• Monthly checks on call back on Inward Remittance transactions and maintain record of findings to submit to Management for signoff/approval

Requirements

• Degree from a recognised university and min 4 years of relevant compliance experience in bank.
• Good analytical skills
• Good understanding of compliance practices and local regulations

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

North

Up to 6K

12 months contract

Able to lead project for Method validation/verification/transfer to introduce new/remediated QC methods for testing existing and new products independently

• Subject matter expert in method validation, verification and transfer; covering wide arrays of methods and complex techniques

• Author of Method validation/verification/transfer Protocols, Reports, Reports, ensuring GMP compliance in ICH Q2(R1), USP <1225>, USP <1226>, EU GMP Chapter 6, and WHO Annex

• Ensure timely release of methods to support commercial production, manufacturing investigations and product investigations

• Ensure RFT in the method introduction process

• Maintain validated status of assays by establishing a control and monitoring strategy to ensure that the method is in the state of control, and the data generated from the method is reliable.

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

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