remittance

Job Summary We are seeking an experienced and detail-oriented Tax Manager to lead the company's tax compliance, audit management and tax advisory activities. The successful candidate will ensure compliance with applicable tax laws and regulations, manage relationships with relevant tax authorities, mitigate tax exposures and identify opportunities for tax...

KEY RESPONSIBILITIES• Develop and maintain the Operational Risk Management Framework, including policies, methodologies, risk appetite, tolerance thresholds, and escalation processes. • Lead the implementation of key risk tools such as RCSA, KRIs, loss data collection, and risk event management. • Conduct operational risk assessments for new products,...

KEY RESPONSIBILITIES 1. Operational Risk Framework & Implementation • Develop, maintain, and implement operational risk policies, assessment methodologies, and governance processes tailored to 9Pay’s business model. • Propose risk appetite statements, tolerance thresholds, and escalation procedures for approval by the appropriate governance...

What you'll do • Lead and coach the AR Brand team; allocate Brands and workload • Run the monthly close timeline: Internal REC to COM/Service and Unbilled booking on schedule. • Keep Brand trade terms master data accurate and up to date • Send each external REC by its contract deadline, track Brand confirmation, and escalate delays with...

About This Role We are looking for a detail-oriented and proactive Accounting & Finance Executive to join our finance team in Hanoi. In this role, you will be responsible for supporting daily accounting operations, ensuring accurate financial reporting, and maintaining compliance with internal policies as well as local and international regulations. As...

Location: Business Bay, Dubai | Employment: Full-time | Industry: Payment/Gaming _________________________ What You'll Be Doing Conduct manual testing of payment-related features, including domestic/international bank transfers, wallet top-ups, refunds, and settlement processesVerify end-to-end transaction flows, including API validation...

About the team From Vietnam to the world. That’s the mission our Cross-border Payments team is built on. As a pioneer in cross-border payments in Vietnam, Zalopay now lets users pay in 60+ countries through our network of international partners. Our ambition is to empower Vietnamese users to travel like a local abroad through end-to-end traveling...

About Paywatch Founded in 2020, Paywatch is an AI-native, multi-product fintech and NeoFi (Neo-Financial Institution) dedicated to Fair Financial Access. Backed by leading global financial institutions including Citi and HSBC, we believe financial stability is a fundamental right, and our mission is to build an equitable financial system where...

About Paywatch Founded in 2020, Paywatch is an AI-native, multi-product fintech and NeoFi (Neo-Financial Institution) dedicated to Fair Financial Access. Backed by leading global financial institutions including Citi and HSBC, we believe financial stability is a fundamental right, and our mission is to build an equitable financial system where...

Job Description • Develop, implement and improve operational risk management tools, including Loss Data Collection (LDC), Risk and Control Self-Assessment (RCSA) and Key Risk Indicators (KRIs). • Conduct risk assessments of payment processes, merchant/partner activities and operational changes; identify control gaps and recommend mitigation measures. •...

Role Description • Develop, implement and improve operational risk management tools, including Loss Data Collection (LDC), Risk and Control Self-Assessment (RCSA) and Key Risk Indicators (KRIs). • Conduct risk assessments of payment processes, merchant/partner activities and operational changes; identify control gaps and recommend mitigation...

***VỀ X-BORDER Công ty TNHH Money X-Border (X-Border) là doanh nghiệp Fintech tập trung phát triển hạ tầng và giải pháp thanh quyết toán xuyên biên giới, kết nối merchant, doanh nghiệp, đối tác thanh toán và các hệ sinh thái tài chính trong nước và quốc tế. Tại Đà Nẵng, X-Border đang phát triển...

Overview: This position is primarily responsible for fulfillment tasks in banking operations support. Responsibilities: • Process Treasury & Remittance; Handle payment and settlement supports for bank wide (domestic and overseas money receipts and payments flow via the payment gateways of HLBVN such as GPS/CITAD/VCB Money/SWIFT) • Act in compliance with...

Purposes: Main purpose of the job is to optimize the tax position of the companies in Vietnam, compliant with the law, and in accordance with company’s global business and tax principles, on the basis of a proper regional tax control framework, in a cost efficient way. Job responsibilities: • Assist in preparing tax returns, including CIT, FCT, VAT, TP...

**Working Location:** Ha Noi **Roles and Skills:** Operations ​ **Job Overview And Responsibility** Develop, implement and improve operational risk management tools, including Loss Data Collection (LDC), Risk and Control Self­Assessment (RCSA) and Key Risk Indicators (KRIs). ­ Conduct risk assessments of payment processes, merchant/partner...

**Job overview and responsibility** - Develop, implement and improve operational risk management tools, including Loss Data Collection (LDC), Risk and Control Self-Assessment (RCSA) and Key Risk Indicators (KRIs). - Conduct risk assessments of payment processes, merchant/partner activities and operational changes; identify control gaps and recommend...

ACG_3910_JOBOur client is a leading banking company that is looking for a qualified candidate to join their firm.JOB DESCRIPTIONManaging, executing operations of Branch and subsidiary Transaction Office to ensure the fulfilment of business targets /tasks assigned by the competent authority level in each period.Building and Implementing PlansDirectly...

ACG_3910_JOB Our client is a leading banking company that is looking for a qualified candidate to join their firm. JOB DESCRIPTION Managing, executing operations of Branch and subsidiary Transaction Office to ensure the fulfilment of business targets /tasks assigned by the competent authority level in each period. Building and Implementing Plans •...

ACG_3895_JOBOur client is a leading fintech company who is looking for a qualified candidate to join their firm.Develop, implement, and continuously enhance operational risk management tools, including Loss Data Collection (LDC), Risk and Control Self-Assessment (RCSA), and Key Risk Indicators (KRIs).Assess operational risks across payment processes,...

Partner & COD Reconciliation: Reconcile supplier payables, sales collections, COD funds, and execute timely remittals per contractual agreements. Commercial Performance Reporting: Prepare multi-tier periodic reports (Sales, Stock movement, Gross Margin, P&L, Cash Flow) and analyze channel efficiency. Fee Calculation & Billing: Audit commercial terms to...