. Responsibilities Manage key risk relationships with financial partners including bank sponsors, local payment method, and key... in the payments industry (Risk Management experience preferred). Partner-facing experience with APAC Payment methods...
to management and regulators. Train operations, customer support, and compliance teams on fraud risk practices. Act as the... risk, payments risk, or compliance (fintech, digital banking, or card/payments industry). Deep understanding of payment...
your unique skills in exciting ways, powered by technology. Our Risk Services Practice provides critical insights and independent... to supply chain disruptions, covering technology, resilience, operations, data analytics, regulatory requirements, data security...
operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends..., whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary...
Our client is Singapore’s leading bill-payment operator. They are currently on the lookout for a Risk and Compliance... and support responses for Risk Operations. Regulatory Compliance Track regulatory developments and assist in change analysis...
Life at Visa. Job Description Team Summary Reporting to the VP, Payment Ecosystem Risk, the Payment Ecosystem Risk... As a key contributor of the Payment Ecosystem Risk team, the Director, Acquirer and Integrity Risk will report to the AP Head...
. Sound understanding of banking operations, payment services and Singapore’s regulatory landscape – including the Banking Act....com. Our Risk Services team helps clients to analyse, assess and address a wide range of risks by providing invaluable insights...
payment interests. Perform daily monitoring of “Medissys” reporting screens at the request of the Operators and/or Operations... and supportive job. The jobholder is in contact with multiple internal stakeholders: Operations, Credit, Accounting and Treasury...
and discounting Export documentary checking and discrepancies advice Export collection Export settlement and payment Import... settlement and payment Standby Letters of Credit and Bank Guarantee issuance Refinancing transactions Reimbursement claim...
Business Function Group Operations enables and empowers the bank with an efficient, nimble, and resilient... Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through...
for high-net-worth individuals and family offices. Position Summary As Operations Manager, you will be responsible..., and external service provider teams. You will also oversee the internal operations of the Singapore office, managing relationships...
. Experience in any of the following areas: Operations/Finance/Regulatory Reporting/Risk. Advantage for candidates with Regulator.... Join us! Job Description: This job is responsible for leading a segment or a small operations unit for a site, region, or product line within the bank's internal...
, and serving as an ERT member to ensure minimal impact on FAB operations. Responsibilities and Tasks Ensure the safe and proper... operating procedures and risk assessments for all facilities systems and related work activities. Coordinate maintenance...
Compensation Operations Lead to support distribution channels of PACS’ end to end process in ensuring compensation payout... are accurate and timely while ensuring all financial operations are in-compliance. The role is expected to able to lead change...
. Join us! Job Description: This job is responsible for providing analysis for one or more operations product areas in the delivery of moderately complex regulatory... reporting and/or regulatory processing. Key responsibilities include analyzing and resolving highly complex operations problems...
comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations, Fraud and Internal Control. Browse... recovery, minimizing monetary and reputational loss. Analyse trends to identify risk areas for further audits Risk Assessment...
Job description Business type Types of Jobs - Operations Job title Operations Associate (Documentation and Guarantees) Contract..., export letter of credit advising, payment) Vetting of LC text and assist client in any queries related to their transactions...
findings and recommendations for payment exceptions. Ensure timely reporting and escalation of significant risk issues... confirmation on payment transactions. Ensure intra-day and day-end reconciliation are in order Compile and document case review...
The incumbent will be supporting the Programme Leads of the MSc Finance (MSF) and MSc in Actuarial and Risk Analytics... where needed. Support overall management of programme on invoice payment, track budget and expenditures, collate statistics for school...
issuance, financing, guarantee issuance, export letter of credit advising, payment) Vetting of LC text and assist client... of transactions and manage Operational risk (a) within acceptable technical risks and in compliance with bank's rules and operation...