Top Tech Jobs & Startup Jobs

Manage reconciliation and settlement processes for digital products, prepare reports for management and regulate compliance, and lead a team of junior staff.

The role involves acquiring account deposits, generating leads, maintaining client relationships, ensuring customer satisfaction, and conducting market research to achieve sales goals.

Lead risk management strategies for regional banking subsidiaries, ensuring compliance and effective governance while addressing evolving economic risks and improving operational performance.

The role involves supporting business lines through analytics, identifying growth opportunities, and applying quantitative methods to enhance marketing campaigns.

The IT Risk & Compliance Manager develops and leads compliance management practices, enhances compliance awareness, conducts audits, and supports risk mitigation within IT infrastructure.

Support operations and project management for cash management and payment systems while ensuring compliance and customer relationship management.

The Trade Services Executive processes trade transactions, ensuring accurate data input and filing. Responsibilities include document tracking, transaction verification, and responding to requests from customers and other units.

The Quality Assurance Manager oversees quality assurance processes in IT, conducting assessments, ensuring compliance, and providing recommendations for improvements.

The role involves verifying trade finance transactions, ensuring compliance with sanctions lists, and identifying discrepancies to mitigate risks. The position supports operational risk management and process improvements.

The analyst will review customer profiles, conduct risk assessments, ensure compliance with policies, and report suspicious transactions.