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...
communication with operations team to approve payment requests by ensuring payment is valid and due for payment - tally and check... of invoice and/or shipping documents Assist to resolve outstanding payment issues and discussions with counterparties...
, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary... payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers...
knowledge, including standards, payments and securities, combined with strong technical knowledge in payment systems and SWIFT... in collaboration with MAS internal cross-functional IT and operations teams to ensure architectural designs fulfil all requirements...
knowledge, including standards, payments and securities, combined with strong technical knowledge in payment systems and SWIFT... in collaboration with MAS internal cross-functional IT and operations teams to ensure architectural designs fulfil all requirements...
and payment milestones Develop Project Management Plans including risk management plan to ensure effective project management... and efficient development, implementation and ongoing operations and maintenance of projects to meet contractual requirements...
, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary... payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers...
. intrusion detection systems, firewalls, VPNs), vulnerability assessment, or risk assessment. Performance-driven, full... or security-related operations. We regret to inform that only short-listed candidates will be notified...
What the role is: You will be part of the Central Banking & Devt Platforms (CBD) payment team responsible... for managing the systems supporting the MAS Electronic Payment System (MEPS+) and domestic securities management systems...
ambiguous environment. Issuing and acquiring knowledge with functional experience in Tech payment operations supporting highly... and geographies including teams such as Tech Partnerships, Product, Risk, Account leads, Treasury, and Client Services to deliver the...
. Partner with Finance, Risk, and Operations teams to maintain audit readiness and ensure SOX-compliant processes. Skills... of crypto! Proof of work The team At Kraken, our banking and treasury operations are the backbone of how we move money...
What the role is: You will be part of the Central Banking & Devt Platforms (CBD) payment team responsible... for managing the systems supporting the MAS Electronic Payment System (MEPS+) and domestic securities management systems...
ambiguous environment. Issuing and acquiring knowledge with functional experience in Tech payment operations supporting highly... and geographies including teams such as Tech Partnerships, Product, Risk, Account leads, Treasury, and Client Services to deliver the...
communication with operations team to approve payment requests by ensuring payment is valid and due for payment - tally and check... of invoice and/or shipping documents Assist to resolve outstanding payment issues and discussions with counterparties...
communication with operations team to approve payment requests by ensuring payment is valid and due for payment - tally and check... of invoice and/or shipping documents Assist to resolve outstanding payment issues and discussions with counterparties...
goals. You'll work closely with senior stakeholders across Technology, Business, Risk, Compliance, and Operations to create... customer-centric payment products that enhance user experience, drive adoption, and support regional growth...
across Operations, Supply Chain, Procurement, Finance, Sales, Engineering, GTS/Legal, and Product Management. Ensure accountability... transparent tariff guidance for competitive positioning. Compliance & Risk Management: Monitor evolving trade policies...
) in daily operations, administration, client care and relationship management. The ARM interacts with internal as well... Manages the expense claim process for RMs/TH Risk Management & Controls Actively helps managing risk (support first line...