Job Description: Shopee's Regional Fraud team is responsible for governing marketplace risk and assurance... in Strategic Risk Management, Risk Consulting, Fraud Operations, or Operational Risk with a significant focus on high-volume...
into agency malpractice, overseeing risk assessments, and ensuring compliance with both local and regional fraud policies..., and internal policies across business units. Lead the preparation and submission of fraud risk assessments, ensuring comprehensive...
/ merchant fraud; advise and partner with cross-functional teams on risk principles and guardrails. Shape and evolve regional.... Job Description Get to Know the Team The Regional Risk Policy team is a small but collaborative team responsible for managing payments...
' understanding of fraud and compliance requirements in day-to-day operations. Own and lead initiatives to address fraud... leadership and work with direct stakeholders on fraud and compliance. Lead execution of fraud and compliance programs to protect...
of products under Beauty Product unit. The Operations project lead will be an individual contributor (with no direct reports...) partnership. The lead will report to the Head of Operations (in PH). In addition to their project delivery accountabilities, the...
Summary: A leading financial institution is seeking a Director of Risk to lead the Operations Risk Governance... in operational risk management, with exposure to insurance operations strongly preferred. Hands-on experience in Risk and Controls...
supervises the Regional Engineer About the Role We are seeking an experienced and results-driven Regional Sales Head to lead... business operations and ensure alignment with overall corporate goals and strategies. Lead the achievement of sales...
an experienced Senior Finance Manager to lead all financial, accounting, and compliance activities for our operations in the... reporting, and audit processes. Lead the budgeting, forecasting, and financial planning cycles. Manage treasury operations...
to apply. GENERAL DESCRIPTION The Philippines Country Director provides strategic leadership and full oversight of country operations... strategic and operational recommendations to the Regional Director and contribute to global leadership discussions. The...
(fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations... execution of key monthly and quarterly risk governance reporting Completes investigations to determine if a financial crime...
Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean... from financial crime while serving the interests of the bank and society. Our regional/global matrix structure allows for flexible...