The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit... transaction layering, and Enhanced Due Diligence (EDD). Conduct timely investigations of digital platform fraud cases, ensuring...
following the Bank's incident management standards and SLA. Mine and analyze data from the assigned platform solution.... Business Requirement Document, Customer Journey, Risk Assessment, Platform Management Standards & Procedures, Contract...
platform) and monitoring its use. Ensuring proper records' management within the Unit. Facilitating the Unit's internal... in these situations. Purpose The assistant & IM officer will be based in Manila and will work in coordination with the...
as business needs dictate. MindFriend is a Psychology, Mental-Health Tech & AI startup building a next-generation platform... at the intersection of human cognition, technology, and impact. We are seeking a Co-Founder & Chief Operating Officer...
as business needs dictate. MindFriend is a Psychology, Mental-Health Tech & AI startup building a next-generation platform... at the intersection of human cognition, technology, and impact. We are seeking a Co-Founder & Chief Operating Officer...
are eager to learn, take initiative, and grow into officer-level or leadership roles within Moongig. This Management Trainee...Moongig is a rapidly growing digital health talent platform transforming the way healthcare professionals and employers...
are eager to learn, take initiative, and grow into officer-level or leadership roles within Moongig. This Management Trainee...Moongig is a rapidly growing digital health talent platform transforming the way healthcare professionals and employers...
looking for in a successful candidate: Relevant Experience: Demonstrates ability to deliver successful digital campaigns and platform management through 3...Role Summary: The Digital Marketing Officer is responsible for managing ATRAM’s digital platforms and campaigns...
-on Chief Financial Officer overseeing the full finance agenda of a complex, multi-entity hospitality and real estate platform..., forecasting, liquidity management, and inter-entity transactions Demonstrated ability to be hands-on (willing to do the...
: Strategic, hands-on Chief Financial Officer overseeing the full finance agenda of a complex, multi-entity hospitality and real... estate platform. Trusted financial partner to the Founder/CEO, with enterprise accountability for cash flow, liquidity...
The Cash Management Implementation Officer is primarily in charge of delivering customized or client- specific Cash... Management services, and developing configurations through managed deployments. In addition, the officer facilitates training...
customers. We’re a fast-growing startup building a strong foundation in finance, operations, and people management as we scale.... We’re looking for a reliable and detail-oriented Bookkeeping & HR Officer to manage our financial records, basic HR...
Role Overview The Finance Officer is responsible for managing Moongig’s day-to-day financial operations, ensuring... summaries Monitor cash flow and support cash management planning Budgeting & Forecasting Assist in budget preparation...
and banks. Thunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management... Platform and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility...
Company Description Lendi Group is a market-leading digital platform business that is focused on revolutionising the... franchise. Powered by an advanced AI proprietary platform, a national network of 1,300 brokers, 230 retail stores, a team...
Company Description Lendi Group is a market-leading digital platform business that is focused on revolutionising the... franchise. Powered by an advanced AI proprietary platform, a national network of 1,300 brokers, 230 retail stores, a team...
, and compliance monitoring. The role ensures the timely acquisition of goods and services, effective vendor relationship management... also supports office operations, asset management, coordination with internal teams, and contributes to maintaining a safe...
DMCA Officer. This is a great opportunity for an adaptable and resourceful DMCA Officer to work full-time to help drive..., and DMCA copyright violations using third party monitoring tools, platform complaint programs, or directly via other parties...
Filipinos every year. The Digital Health Officer is a key member of the operations team, responsible for ensuring the smooth... through our digitally-enabled platform. You will achieve this while collaborating with a dynamic team and a wide network...
using Steadfast Client Trading Platform (SCTP) broking system. Familiarity with document management systems...