Operation Officer (Settlement)

Summary

Processes and reconciles financial settlements for a fintech company, ensuring accuracy in transactions and compliance with financial regulations.

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798

2 days ago

Operation Officer (Integrated Banking Services Division)

Oversee daily banking operations, ensuring smooth processing of transactions and compliance with financial regulations in a corporate environment.

798

2 days ago

Operation Officer (Customer Due Diligence Division)

Performs daily customer due diligence checks to verify identities and assess risk for financial transactions, using compliance tools and regulatory guidelines.

salmon-group

last week

Settlement Officer

PhFull-time

Manages and authorizes payment transactions, ensures regulatory compliance, and monitors cash-in-bank balances for a licensed Philippine digital bank.

Syfe

5 days ago

Operations Officer - Australia

HybridAPACFull-time

Processes cash, trading, and stock transfers for a digital wealth platform, ensuring accuracy and timely settlements while improving operational workflows.

boq

4 days ago

Lending Service Operations Officer

Open 24d APACFull-time

Handles end-to-end lending operations including reconciliations, customer requests, and compliance for specialist, business, and commercial portfolios in a customer-focused banking environment.

798

2 days ago

Head of Operational Risk Management

C-level

Leads the operational risk management function for a company, identifying, assessing, and mitigating risks to ensure business continuity and compliance.