7 banking financial 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...

We are seeking applications from motivated and results - driven professionals to join our organisation. If you have the talent, we have the opportunity! LOCATION: Suva KEY DUTIES: Perform daily cash collections and ensure accuracy of records  Carry out banking transaction and maintain records  Handle general administrative duties including filing, data entry and documentatiob management Assist in preparing reports, correspondence and internal documentation  Maintain accurate financial and administrative records Liaise with internal departments and external stakeholders when required Support the finance team with basic accounting tasks REQUIREMENTS: Relevant qualification required Minimum 1-2 years' experience in a similar role Strong numerical and analytical skills High attention to detail and accuracy  Proficiency in Microsoft Office (especially Excel) Good organisational and time management skills Ability to handle confidential...

The Role  Pepper Advantage is seeking a Risk Analyst to support the identification, assessment, mitigation, and monitoring of risks that may impact the organisation's operations, objectives, and ability to meet client needs. The successful candidate will play a key role in supporting the company's risk management framework, ensuring effective risk reporting, and assisting with risk-related initiatives across the business, while reporting to the Chief Legal Officer. Key Responsibilities Ensure the organisation maintains a risk management framework and policy that is aligned with its business strategy, risk profile, operational requirements, and overall corporate governance standards. Support the development, review, and maintenance of the organisation's Risk Appetite Statement, ensuring risk appetite is effectively communicated across the business and reflected in risk reporting Collaborate with key stakeholders to develop and maintain the organisation's...