Head of Loans and Payments

Job Summary:Citibank (Switzerland) AG seeks a Loans Operations Analyst 2, Mandarin Speaking to manage loan documentation and processing activities. This role involves independently processing and closing loans within a complex loan operations environment.Main Responsibilities:Prepare and review loan documentationSupport day-to-day loan transactional...

RequirementsTo be successful in this role, you will need:A Bachelor's or Master's degree in Business, Finance, Operations, or a related field.8+ years of experience in operations, with at least 3 years in a leadership role focused on SME loans and at least 2 years in an SME loan recovery role.Strong knowledge of SME financing, loan underwriting, and risk...

ShopeePay offers mobile wallet services, payment processing, credit offerings, and related digital financial services and products across Southeast Asia and Taiwan.About the job:The Loan & Financing Operations Supervisor will lead a team responsible for loan documentation management. This role requires strong leadership and problem-solving skills, as well as...

Your job duties will include;Leading and managing a team within Loan Administration and Payments, ensuring efficient distribution of tasks and adherence to productivity standards.Overseeing compliance with internal policies and regulatory requirements, ensuring timely and accurate processing.Ensure completion of regional regulatory reports in line with...

We are seeking a highly motivated EU Payments Professional to join our team at Commerz Global Service Solutions. As a key member of our operations team, you will be responsible for the accurate and timely handling of Letter of Credit.Your primary focus will be on ensuring that all transactions are processed in accordance with the agreed terms and conditions....

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

About the RoleWe are seeking an experienced finance professional to lead our finance operations in Malaysia. As the Head of Finance, you will be responsible for driving financial excellence, ensuring regulatory compliance, and fostering strong relationships with internal and external stakeholders.Key Skills and Qualifications:Strong team management,...

Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25847721The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in...

About the RoleWe are seeking a Head of Financial Operations to join our team at Solutino Pte Ltd.The role involves:Overseeing the work of 3 Accounts Executives to ensure accuracy in accounting entries.Reviewing monthly management reports and financial highlights.Preparing consolidated financial reports.Reviewing AP from subsidiaries to ensure compliance with...

About the RoleThis Head of Finance position plays a critical role in driving Bank of America's success in Malaysia. As a key member of the leadership team, you will be responsible for all finance-related activities, ensuring accurate financial reporting, regulatory compliance and effective risk management.You will have direct oversight of associates and be...

About the JobWe are looking for a Head of FX Transaction Processing to join our team in Standard Chartered Life and Careers. The ideal candidate will have a strong background in FX operations, with expertise in setting up Global Hubs and establishing centers of excellence.About the RoleThe successful candidate will be responsible for leading the development...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

About Our Culture:At Bank of America, we value diversity, equity, and inclusion. We believe that a diverse and inclusive workplace fosters innovation, creativity, and collaboration. We are committed to creating an environment where everyone feels valued, respected, and empowered to contribute their best ideas.We strive to attract, retain, and develop...

The Specialist Trade Finance EU Payments is responsible for the independent, compliant, and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conduct, and standards imposed by the Company/Group.The Specialist Trade Finance EU Payments will be required to approve transactions, if applicable, as...

Job Overview:This role involves managing loan documentation and processing activities within a complex environment. The ideal candidate will have 1-3 years of relevant experience, demonstrating a strong understanding of loan processes, procedures, products, and services.About the Role:This is an exciting opportunity to join Citigroup Inc. as a Loans...

Job OverviewiPay88 is a leading provider of payment solutions in Asia-Pacific. We are looking for a seasoned Head of Technology and Development to lead our technology team and drive innovation in software development.Key ResponsibilitiesStrategic Planning: Develop and implement strategic plans for technology development, ensuring alignment with business...

Junior Specialist Trade Finance EU PaymentsThe Junior Specialist Trade Finance EU Payments is responsible for the independent, compliant and timely handling of Letter of Credit guided by the operating procedures, guidelines, policies, practices, code of conducts and standards imposed by the Company/Group.Possess fundamental knowledge of latest versions of...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

Job DescriptionProvide administrative support to the Sales and Marketing Department, ensuring seamless communication with bankers on loan application status.Ensure timely execution of SPA and sales documentation, guaranteeing prompt completion and recording.Liaise with stakeholders including purchasers, bankers, government loan division, and lawyers to...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team in planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.Main ResponsibilitiesLead a team to plan and execute quality assurance...