and effectively, using insights to improve offerings and service standards. Compliance & Risk Management Ensure adherence... to all legal, safety, and brand standards across the property. Mitigate operational risks by implementing robust risk management...
trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the... company. Highlight any potential concerns /risks and proactively shares best risk management practice. Other responsibilities...
with cross-functional teams, including product, legal, and risk management, to streamline partnership integration and ensure... understanding of the global financial services landscape, including credit cards, mobile wallets, and digital payments. Proven track...
"Sales order on-hold process" to credit policy, procedures and obtain approval according to MoA Perform Credit Risk... and compliance to company credit policy. Flag High-Risk Accounts: Identify high-risk accounts early and take proactive measures...
closely with internal stakeholders in cross-functional departments Ability to meet internal compliance, credit and risk...
, credit products, and fintech risk models. Familiarity with regulatory frameworks (BNM, CCOB, KPKT guidelines, etc.). Ability..., and risk management. The ideal candidate is a strategic leader with strong analytical, execution, and stakeholder management...
To Work closely with internal stakeholders in cross-functional departments Ability to meet internal compliance, credit... and risk policies. Job Requirements: - Degree in Sales & Marketing, Business Administration, Economic or any related field...
and risk management. Credit Controls; follow up with Customers and Sales team on Aging receivables. Support the Finance... Accounts Receivables and Payables Aging schedule Proactive in proposing customer credit reviews to balance business growth...
and authorize credit & debit card transactions in a timely and accurate manner. Perform voice-authorisation and give assistance..., providing support and guidance on credit & debit card transaction processes. Assist merchants with inquiries and resolve...
threats and technologies in order to understand the risk and better safeguard the company Highlight any potential concerns... /risks and proactively shares best risk management practice Other responsibilities entailed Our Requirements...
and providing business security, especially for the millions of SMEs managing counter-party risk and credit exposure. About The Role...Company Introduction About Advance.BizQ ADVANCE.BIZQ, previously known as Jewel Paymentech, is a financial risk...
collection of payments, managing credit risk, and optimizing cash flow to support our business objectives. The ideal candidate... opportunities We are seeking an experienced Credit and Collection Manager for our Asia Pacific region to oversee the accounts...
and collaborate within the teams to get the production, risk and control work prioritized according to the deadline and track it..., Credit, FX and Commodities derivative products. Knowledge of Jenkins, scanning tools, JIRA and version control tools like GIT...
and technologies in order to understand the risk and better safeguard the company. Highlight any potential concerns /risks... and proactively shares best risk management practices. Other responsibilities entailed. The Person: A Bachelor's degree...
solutions support smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly...: Credit Scoring - More than 90% of US credit decisions involve the FICO Score. Fraud Detection and Security - 4 billion...
following areas: Regulatory Reporting or Credit/Market Risk experience Working experience of Regulatory Reporting on Common... partnership, technology, operations, risk governance and planning support and services. They work closely together to harness the...
to Security Incident Manager on concerning security events, incident trends, residual risk, vulnerabilities, and other security... and understanding of information risk concepts and principles, as a means of relating business needs to security controls. Knowledge...
financial risk management, including credit, currency, and operational risks. Implement strategies to optimize working capital.... 3. Cash Flow & Risk Management: Manage company cash flow, ensuring sufficient liquidity for operational needs. Oversee...
, letters of credit and/or other risk management tools. Implement and maintain effective internal control to ensure compliance... placement/Financing resources, negotiate with Banks to get optimized level of risk and return. Manage intercompany loans...
, Technology, Legal, Compliance, Risk, Finance, Tax, Credit, Implementations, Product, and Customer Service with in-country... of our international growth strategy. We offer financing and risk mitigation products to our Corporate and Commercial banking clients...