Operations Manager – AML Compliance and Transaction Monitoring - Ho Chi Minh City

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The company operates in investment and treasury-related activities managing capital deployment cash flow and financial controls to support sustainable growth. This role plays a critical part in safeguarding financial integrity and ensuring investment transactions are executed and ...

Be responsible for AML Transaction Monitoring with good knowledge about Banking industry including Banking products services. · ...

We are looking for a Senior Product Operation for Zbox who responsible for: Receive transaction dispute/complaint requests from banks and provide investigation results or related information. Coordinate and handle changes from banks such as contract updates, maintenance schedules ...

Investigate and prevent fraudulent activities monitor suspicious transactions identify unusual patterns escalate high-risk cases produce fraud monitoring reports. · ...

Join the Merchant Solutions team to design, operate, and roll out payment solutions for domestic and international merchants such as VietQR, QuickPay, Authorize/Capture, and more. · ...

OfficialTechSoftware26-PMT-3503 · Thành Phố Hồ Chí Min... · Mô tả công việc · Join the Merchant Solutions team to design, operate, and roll out payment solutions for domestic and international merchants such as VietQR, QuickPay, Authorize/Capture, and more. You will work on distr ...

To design operate and roll out payment solutions for domestic and international merchants join the Merchant Solutions team. · Design build and maintain core payment systems for merchant solutions including Agreement Pay Authorize/Capture Payment and recurring payment flowsDevelop ...

Join the Merchant Solutions team to design and operate payment solutions for merchants. · ...

Assist in supervising operations implementation to comply with Taiwan and Vietnam regulations. · ...

Join the Merchant Solutions team to design, operate, and roll out payment solutions for domestic and international merchants such as VietQR, QuickPay, Authorize/Capture, and more. · ...

We are looking for a Senior Java Backend Developer to design develop and maintain high-performance backend services for our payment processing platform. · Build robust scalable microservices using Java Spring Boot / WebFlux and RESTful APIs for payment transactions reconciliation ...

Manage and oversee the daily operations of accounting department. Monitor and analyze accounting data and procedure financial reports or statements. · ...

We are a Singapore-based logistics solutions provider offering end-to-end, time-critical delivery services worldwide. · Minimum of 2 years of experience in financial and general accounting. · ...

We are seeking an experienced Senior Product Specialist - Growth to drive user engagement quality, · transaction growth and retention across our Mini App ecosystem. This role will focus on optimizing user behavior, · transaction habits and creating sustainable network effects on ...

For one of our client, we are seeking an experienced Data Engineer to join our dynamic team. The ideal candidate will have a solid background in data engineering, with expertise in Python, ETL tools, Airflow, and Hadoop. You will be responsible for building, maintaining, and opti ...

The Sales Operations Executive is responsible for tracking and reporting key sales performance metrics. · Report MCS: Track and report key sales performance metrics to ensure business goals are met. · Manage Promotion Setup: Coordinate with partners to plan, implement, and monito ...

This role leads the warehouse team to maintain inventory accuracy efficient shipping/receiving operations and compliance with internal procedures and documentation standards. · ...

Job Overview · To support Treasury operations by executing payment instructions and monitoring payment status to ensure all transactions are processed · accurately, timely, and in compliance · with internal policies and banking requirements. · Responsibilities and Duties · Paymen ...

The AML & Risk Compliance Supervisor will develop and maintain AML/CTF policies in line with regulatory requirements. · ...