Financial Operations Specialist

Operation Integration Specialist and Support - Monitors inbound/outbound global payments transactions flow. - Detect anomalies & errors in the payment instructions delivery process - Resolve or escalate to additional functional teams - Provide support to existing partners by resolving incidences in a timely fashion. - Design and execute reports so a strong...

**Know Your Customer (KYC) Operations Specialist - Kuala Lumpur, Malaysia** Would you like to play a key role in helping a global financial services company grow their business in Asia Pacific? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with omnichannel way of accessing remittance...

About the Role In line with procedures/policies/guidelines and under instructions/controls of a more senior specialist, to participate in the planning and execution of effective communications services to internal and/or external audiences in support of the achievement of business plans. Join Our Dynamic Team of Communications Professionals! What to...

**Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline and ensure timely delivery. - Communicate with internal and external groups to ensure the marketing materials generated comply with the regulation. - Identifying issues, risks and benefits of website content and functionality updates. Outlining...

ABOUT US We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique too....

ABOUT US We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique too....

About the Role What to expect- Required to work on 24/7 rotational basis shifts.- Perform monitoring and first line recovery which including Infrastructure, Application, URL, Database, Network services. Reacts on the alerts received on various monitoring tools, escalate these incidents according to SWIFT escalation procedures. Document adequately incidents...

About the Role The Lead Procurement Specialist takes a strategic role in leading the P2P function, focusing on optimization, process improvements, and ensuring compliance with procurement strategies. They play a crucial role in leading procurement initiatives and managing cross-functional teams. What to expect: - Develop and implement P2P process...

About the Role The SwiftRef Operations team is responsible for performing, gathering and validating various payment information of financial institutions across the world through direct contact or any other reliable sources. This data is then used for publication in the SwiftRef directories. What to expect: - Data collection and validation process to feed...

Financial Specialist - Order to Cash (OTC)24509804-Nov-2025Corporate SegmentFull-timeAccounting/FinanceKuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaOffice Location : CBRE KL BSO, Bangsar SouthAbout the Role:The Financial Specialist is responsible for overseeing SOX controls within MIP and approving invoice processing in the financial ERP system,...