Operations Analyst to perform various merchant risk management activities at Xendit, including investigation of merchant-related.... Minimum Qualifications 2+ years of experience in risk management, investigations, customer service, or back-office operations, preferably...
The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording... data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services...
Job Description: Details of the Division and Team: Regulatory Reporting Team is part of Branch Operations Team... responsible for timely and accurate preparation and filing of operations regulatory reports in compliance with regulatory...
Operations, with a focus on FX products is preferrable ∙ Strong understanding of Local Regulatory Report ∙ Good skill... in various areas i.e. Risk, Efficiency, Productivity ∙ Self-motivated and able to work unsupervised. ∙ Good communications...
has been the team of Agoda Finance. We keep a steady hand on maintaining day-to-day financial operations while also keeping... an eye out for future opportunities. Not only do we have the unique role of balancing risk management with continued...
Job Description: Details of the Division and Team: Regulatory Reporting Team is part of Branch Operations Team... responsible for timely and accurate preparation and filing of operations regulatory reports in compliance with regulatory...
at a fast pace, will you “Dare to Grow” with us? YOUR ROLE Logistics Analyst is in charge of providing analytical support... to a variety of business line stakeholders, facilitating management decision making, improving operations, and solving problems...
Allow us to introduce ourselves. At dss+, we are not just your average operations consulting firm... them through transformational changes in safety, risk and resilience and through their energy transition. We take the...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders... and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The...
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The...
, and . We're proud to be featured on among the fastest growing companies by . About the Job The Merchant Ops Analyst... experience in a fintech/banking operations function or previously worked with opening client accounts Responsibilities...
will also conduct vulnerability assessments, ensure compliance with security policies, and support risk mitigation efforts... and maintaining security controls. Vulnerability and Risk Management: Conduct vulnerability assessments and tests to evaluate...
Department Technology and Operations harnesses the power of technology to support our banking services and operations... “as-is and to be" business and operations processes based on the agreed requirements and / or function points, perform impact assessment...
responsible for executing the day-to-day KYC activities for the AFC Operations Unit. This includes ensuring that daily... which might be related to money laundering or terrorist financing. Perform Ad-hoc Enhanced Due Diligence review for higher risk customers...
security, compliance, GRC, and security operations for all Agoda. We are vigilant in ensuring there is no breach... code automation platforms. Analyze and research on negative effects of a security issue and analyze the risk impact...
our Team: The Security Department oversees security, compliance, GRC, and security operations for all Agoda. We are vigilant... issue and analyze the risk impact to Agoda's environment. Help design OWASP assessments and Red Team campaigns that covers...
operations. Controlling and reviewing Procurement master data for RPA. Reviewing SAP and Ariba authorization... according to Governance, Risk, and Compliance (GRC). Enhancing SAP, Ariba, and other procurement software. Studying and updating new...
exposure to all facets of our business operations, from strategic planning, sales, marketing, finance, project management..., CTO, CISO, Product Manager, Project Manager, IT Manager, Business Analyst, Business Development, Business Strategist...
resources as required. Identify competitive landscape, risk, threats, closely monitoring and identifying those assigned accounts... development opportunities and report opportunities to Commercial Visit training centers to ensure familiarity with operations...
in systems analytics (e.g. cybersecurity operations analyst, vulnerability analyst, IT systems security analyst) 4. Able to work... for remediation activities across the business unit. 9. Work with Cybersecurity, Risk Management and Compliance team for policy...