3 jobs found in Suva

MH Money Express Pte Limited, a super-agent of MoneyGram and foreign exchange dealer has exciting opening for a dynamic and suitably qualified position to be based in Suva.  Key Responsibilities: Process all financial and customer transactions accurately and in a timely manner within the established guidelines and policy Act as the central point for all enquiries regarding foreign exchange rates and MoneyGram money transfer service Complete money transfer transactions ensuring that all appropriate information and ID is collected from the customer Maintain effective filing systems and records and ensure paperwork and documentation is completed and subsequently filed or passed to the customer as appropriate Inform customers about foreign currency regulations and compute transaction fees for currency exchanges Ensure that all monies received are stored securely within the  retail unit Requirements : A pass in form six with an accounting background Have at...

MH Money Express Pte Limited, a super-agent of MoneyGram  and foreign exchange dealer has exciting opening for a dynamic and suitably qualified position to be based in Suva. Responsibilities Design, implement, and maintain effective organizational ethics and legal compliance programs across all active business units. Regularly evaluate company operations, workflows, and third-party partnerships to map and mitigate compliance risk. Conduct routine internal audits and reviews of files, records, and systems to confirm adherence to corporate procedures and external rules. Draft, revise, and update internal policies (e.g., AML, data privacy, and anti-bribery protocols) to reflect evolving statutory frameworks. Manage and independently investigate anonymous whistleblower alerts, reporting errors, or compliance breaches. Formulate targeted remediation plans and track response execution following any discovered violation or regulatory gap.  Act as the...