Mga Trabaho sa ShopeePay sa Pilipinas

The Sales Operations Head is the strategic and operational lead for the ShopeePay Merchant Business Development (BD) organization. · Design and execute the Sales Operations strategy aligned with BD growth targets. · Maintain strong risk controls for merchant screening and due dil ...

The Operational Risk Management Lead provides independent oversight of the Company's operational risk management activities. · Support Senior Management in ensuring that operational risk-taking activities are aligned with the Bank's approved risk appetite strategies and regulator ...

Job Description: · Create visual assets for offline channels: POS materials, merchant collaterals, promotional banners. · Work with vendors to ensure high-quality output that reflects brand standards. · Campaign Strategy & Collaboration: · Collaborate with marketing teams to conc ...

WHAT YOU WILL DO: · Daily Operations · Manages the day-to-day payment processing operations on all ShopeePay payment channels under the EMI and OPS licenses. · Ensures that Standard Operating Procedures are clearly defined, comprehensive, and embedded with robust process contro ...

1. Offline Design & Execution · Design POS materials, merchant collaterals, promotional banners, event displays, and experiential activations. · Work with vendors and production teams to ensure high-quality offline output. · Ensure offline assets reflect brand standards and campa ...

About the Team · The Operational Risk Management Lead is part of the second line of defense and provides independent oversight of the Company's operational risk management activities. The role supports Senior Management in ensuring that operational risk-taking activities are alig ...

As Sales Operations Manager, you will lead our ShopeePay Merchant Business Development organization with strategic operations guidance. · You will oversee all aspects of sales operations including merchant onboarding, compliance processes, risk assessment frameworks analysis repo ...

The AML Senior Analyst will monitor transactions in real-time within ShopeePay, identifying potential suspicious activity, such as money laundering, fraud, or terrorist financing. · Bachelor's degree in Finance, Business, Law, or a related field · ...

Product Business Manager · Monee's mission is to better lives through financial services via technology. · Ensures smooth executions with continuous process optimizations within Shopee Group. · ...

The Head of Operational Risk will provide an independent oversight to the operational risk management activities of the Bank. · Review and challenge operational risk policies. · Monitor risks indicators. · Perform risk assessment and gap analysis. · ...

Monee's mission is better lives of individuals businesses our region financial services through technology. · ...

Regulatory Compliance Manager · The Regulatory Compliance Manager shall provide strategic leadership over Shopeepay's regulatory compliance governance framework. · Lead and oversee regulatory compliance across the organization to ensure alignment with applicable laws rules regula ...

Job Summary · This Finance Operations Manager position at ShopeePay involves managing daily payment processing operations across various channels. · The role ensures standard operating procedures are defined to prevent fraud and mitigate financial risk. · ...

The Fraud Risk Associate works at Monee which offers financial services through technology in Southeast Asia under various brands. · ...

The Head of Operational Risk will lead the second line of defense in operational risk management activities at a bank. They will provide oversight to ensure alignment with operational risk appetite and strategies. · ...

The Regulatory Compliance Manager shall provide strategic leadership over the organization's regulatory compliance governance framework and shall report directly to the Chief Compliance Officer (CCO). · ...

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. Monee's offerings include mobile wallet services, payment processing, credit of ...

Job Title: Anti-Money Laundering Agent · Transaction Monitoring - Monitor transactions in real-time within ShopeePay. · The successful candidate will possess a strong understanding of transaction monitoring processes and AML laws. · A Bachelor's degree in Finance or Business is p ...