Job Description : Shopee's Regional Fraud team is responsible for governing marketplace risk and assurance... of experience in Strategic Risk Management, Risk Consulting, Fraud Operations, or Operational Risk with a significant focus on high...
' understanding of fraud and compliance requirements in day-to-day operations. Own and lead initiatives to address fraud... thought leadership and work with direct stakeholders on fraud and compliance. Lead execution of fraud and compliance programs...
, assessment, and mitigation strategies. Requirements What you will do: Lead and scale the regional risk function, focusing... obsession. We are seeking an experienced and strategic Chief Risk Officer to lead our risk function across Southeast Asia...
a customer obsession. We are seeking an experienced and strategic Chief Risk Officer to lead our risk function..., credit, compliance, data, and operations, your mandate is to embed a strong risk culture, enable responsible innovation...
with groundbreaking optical and digital solutions. With a culture rooted in customer focus, innovation, and teamwork, we lead the market... the boundaries of what’s possible. Learn about the which makes everything possible. The Regional Compliance Manager...
workflow, and AML workflow delivery. Lead the analysis and documentation of the "to be" business and operations processes..., capabilities, and architecture view. Collaborate with business stakeholders from across Group (Singapore and Regional) to elicit...
within manufacturing organizations. You will lead the sales strategy for a full-stack solution that combines HPE NonStop Compute Server... factory operations, aligned with Industry 4.0 initiatives. Key Responsibilities Develop and execute a go-to-market...
Operations prioritizes putting customers and partners first by developing the workforce of the future. This involves strategic... transformation architecture strategies at the global, regional and operational level. Establishes and manages cross-functional, cross...
will lead the regional development and delivery of innovative digital identity, financial crime, crypto compliance, fraud/ scams... successful candidate will work closely with global product leads and client facing teams to develop regional commercialization strategies...
payments are convenient yet secure. The products are primarily focused on authentication, authorization, fraud prevention, risk..., merchants, processors and consumers. Overview: The Manager, Fraud & Decisioning Products, SSO Solutions will be responsible...
, Digital and Risk Solutions, and Value - Added Services (VAS) for the regional business. The team works closely... solutions' business areas, while also leading regional partnership and ecosystem opportunities. Lead key deals execution...
and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML... innovation, this role plays a critical leadership function in safeguarding the integrity of our operations, and ensuring...