Mga Trabaho sa Monee sa Pilipinas

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. · ...

Conduct research to identify opportunities gaps and areas for improvement Gather analyze and understand data to identify improvements Document and propose improvements or enhancements for assigned projects Requirements Currently pursuing a Bachelor Degree in Computer Science Info ...

Responsible in performing the month-end financial statement closing process. · Ensure transactions for the month are completely captured and recorded in the books such as accounts for revenue and costs/expenses that needs to be accrued. · Liaises with IC on the regulatory reporti ...

This role involves ideating and taking ownership of new fintech initiatives for products including reporting, data, and back-end systems. · ...

Job Description · A · Facilities Engineer · will be responsible for: · Setting-up filing records for all documentation and correspondence relating to the operations, maintenance, and management of the Facilities. · Proposing medium-term and long-term program for the Facilities' o ...

Job Description · The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise. · Responsible for conducting periodic testing and reviews of the institution's Compliance prog ...

Reconcile card fulfillment inventory billing processing fee exception handling and operational reports Execute business-as-usual (BAU) activities independently ensuring strict adherence to Card Operations SOPs Manage dispute and chargeback cases for customers debit card transacti ...

Manages day-to-day payment processing operations on all ShopeePay channels under EMI and OPS licenses. · ...

Job Description: · Requirements: · Handle outbound collection calls. · Inform clients about due dates, outstanding balances, contract details, and payment obligations. · Follow up on overdue accounts and negotiate payment arrangements with clients. · Propose appropriate solutions ...

+ Job summary: Product Manager in Manila. + Qualifications: Bachelor's degree in Computer Science, Information Technology or a related field. Proven experience working with card products or payment-related features. Strong understanding of card transactions, fulfillment and lifec ...

The KYC Team Lead at SeaBank oversees a team handling customer onboarding, · Anti-Money Laundering monitoring, and Customer Due Diligence to ensure compliance with regulations. · ...

+Job summary · Monee Credit is the financing arm within Monee providing consumers, · entrepreneurs, · and businesses with more flexibility · and freedom to achieve their aspirations.Responsibilities · Lead assigned areas of the month-end and year-end close process, · ensuring acc ...

Lead assigned areas of the month-end and year-end close process ensuring accuracy completeness and timeliness Prepare annual financial statements in accordance with accounting standards Coordinate with tax teams to ensure alignment between accounting and tax reporting Act as a ke ...

Job Description · Process and analyze data related request with the use of SQL · Understand and study how the business can further improve with the use of historical data · Work with the different operations team in process improvements · Ensure timely and accurate delivery of ro ...

Lead and manage the AML Transaction Monitoring team. · Investigate suspicious activity. · ...

The Internal Auditor will be responsible for conducting annual risk assessment and planning processes to establish the IA Plan. · ...

Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts. · ...

Monee Credit is the financing arm within Monee providing consumers, entrepreneurs and businesses with more flexibility and freedom to achieve their aspirations. · ...

Support specialist at SeaMoney to better lives of individuals and businesses in our region with financial services through technology. · ...

This is a Software Quality Assurance role at ShopeePay where you will be responsible for reviewing requirements documents and mock-ups. · ...