AML Reporting Officer, ShopeePay - Manila, National Capital Region
2 araw ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Job Description · This role will assist the AML Compliance lead of the organization to ensure Compliance to the AML Act (RA 9160) as amended. Ensure that relevant AML/TF/PF law, rules and regulations are being monitored, cascaded and implemented by the Organization. · This role w ...
3 araw ang nakalipas
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. · ...
1 buwan ang nakalipas
The Operational Risk Officer will lead operational risk management and its related risk areas in accordance with BSP circulars. · ...
2 linggo ang nakalipas
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 araw ang nakalipas
Financial Reporting and Analysis, Associate
Para lamang sa mga rehistradong miyembro
About the team 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 offers mobile wallet services payment processing credit offer ...
3 linggo ang nakalipas
MoneeisapartofSeaGroup,aleadingglobalconsumerinternetcompany.Moneesmissionistobetterthelivesofindividualsandbusinessesinourregionwithfinancialservicesthroughtechnology. · TheInternalAuditorwillberesponsiblefor: · ...
1 buwan ang nakalipas
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 thorough reviews of income documents such as pay slips, tax returns, ...
1 buwan ang nakalipas
Manages day-to-day payment processing operations on all ShopeePay channels under EMI and OPS licenses. · ...
2 linggo ang nakalipas
Financial Reporting and Analysis, Associate
Para lamang sa mga rehistradong miyembro
Monee is a part of Sea Group,a leading global consumer internet company.Monee's mission isto better the lives of individualsand businessesin our regionwith financial services through technology. · Perform themonth-end closing process ensuringall financial transactionsincluding re ...
3 linggo ang nakalipas
The Financial Reporting and Analysis Associate is responsible for executing month-end closing activities, preparing and analyzing financial statements, and reporting financial performance aligned with business objectives. ...
3 linggo ang nakalipas
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 ...
1 linggo ang nakalipas
Anti-Money Laundering Compliance Officer
Para lamang sa mga rehistradong miyembro
Monee is a part of Sea Group. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. · ...
2 buwan ang nakalipas
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 ...
1 linggo ang nakalipas
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 ...
1 linggo ang nakalipas
The Financial Reporting and Analysis Associate is responsible for executing month-end closing activities, preparing and analyzing financial statements, and reporting financial performance aligned with business objectives. Perform the month-end closing process. · ...
3 linggo ang nakalipas
Monee's mission is better lives of individuals businesses our region financial services through technology. · ...
1 buwan ang nakalipas