About The Team As Merchant Onboarding Specialist, you will be responsible to assist and ensure ongoing compliance... with regulatory requirements. This role requires a strong understanding of regulatory compliance, risk assessment, and operational...
relevant to Banking & Finance-wallet. Relevant work experience in merchant KYB screening & merchant onboarding, risk... merchant's risk level based on the SOP set. Analyzing the risk level associated with each merchant based on factors...
We are seeking a highly skilled and experienced Loan Channel Specialist to join our Emerging Banking team. The Loan... Channel Specialist plays a pivotal role in the end-financing sector, serving as a key driver of strategic initiatives...
Job Description: Roles & Responsibilities The Global Travel and Expense Specialist responsibilities include... and work at risk Seeks continual improvement in Health, Safety, Security & protection of the Environment, considering...
Job Description We are searching for a Quality Assurance Specialist to join our growing Damansara office...’s dedication to quality has allowed us to become a leader in our industry. As an experienced quality assurance specialist...
About the job Business Strategy & Investment Specialist Company Background: We are representing our client... & Investment Specialist. Key Responsibilities: Assessing new product feasibility, financial returns, and investment risks...
Description To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related... Finance Compliance automation tool (Trade AI) - Data refinement to be performed with highest quality with zero tolerance...
the Role Hiring a specialist at RDC KL is essential to maintain operational efficiency, reduce the risk of errors... to the guidelines received from Team Leader Key requirements University/College Degree, preferably in Finance...
processes (Procurement and Invoicing) as well as Vendor Management (Supplier performance and risk management data update... Management, Procurement, and Finance within the S2P process. Requirements Gathering & Documentation: Elicit, document...
potential credit risk. Ensure sound credit approval quality through the identification of potential problem accounts for close... completion of credit evaluation and assist business units in suggesting risk-mitigating terms during the evaluation of credit...
. Help to manage process risk by adhering to policies and internal controls, comply with StS guidelines, ensuring process... Attention to details Bachelor's Degree in Business Administration, Accounting or Finance Secondary Job Description Who...
but not limited to Customer Experience, Business Intelligence, Project Management, Fraud Prevention, Risk Management, Finance, Sales... years in Talent Acquisition with exposure to hiring niche roles such as BI, Data Analyst, Fraud/Risk Analyst and Volume...
Role and responsibilities Risk Management: Assist in identifying, assessing, and mitigating financial risks. Policy... currency conversions. FX Risk Management: Collaborate with the Treasury team to identify and manage foreign exchange risks...
with impacted stakeholders (Business Owners, Technology, Compliance, Risk, User Experience etc). Managing project and work hand..., Banking, Finance or related Professional Certification. At least 3 years of experience in digital/mobile app/tech industry...
transitions by facilitating planning sessions and client meetings, assessing risk, implementing mitigation plans and communicating... respective accounts Qualifications Experienced in finance related project management, familiar with transition and pricing tools...
good relationships with clients and due diligence working group -Preparation of slide deck for audit and risk management.... Qualification and requirements: You should have a relevant Bachelor's Degree/MBA from a recognized university in Finance...
return process,ensuring timely and accurate submission to tax authorities to meet statutory obligations and minimise the risk... QUALIFICATION & RELEVANT EXPERIENCE: Degree in Finance / Management / Accounting or any related field. Professional accounting...
for data entry, reconciliation, and reporting. Collaborate with finance teams to identify opportunities for automation... information is accurate and in compliance with regulations. 3. Process Improvement & Optimization Work with finance and accounting...
following: Execute based on internally developed methodologies, compliance risk assessments, gap assessments and compliance... assigned by the Head of Compliance. Requirements Bachelor's Degree in Law, Economics, Accountancy, Finance, Business Management...
Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial wellbeing... and underwriting surplus for respective risk funds, with insights to relevant stakeholders. Carry out analysis of sources of surplus...