Banking Operations Analyst
5 days ago
This is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Compliance Testing Analyst. As a key member of the Compliance Department, you will play a vital role in ensuring that our banking operations comply with regulatory requirements and industry standards.
Main Responsibilities- Implement the Compliance Program, ensuring that all aspects of the program are up-to-date and aligned with regulatory requirements.
- Conduct regular audits to identify areas of non-compliance and recommend corrective actions.
- Develop and deliver training programs to ensure that employees understand their roles and responsibilities in complying with regulatory requirements.
- Graduate of 4-year business course in Accounting or Banking and Finance, with certification as a Certified Public Accountant.
- Minimum 1-2 years of experience in Audit or Compliance of a Bank.
- Strong analytical and research skills, with ability to communicate complex ideas effectively.
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Banking Operations Analyst Lead
7 days ago
Makati City, National Capital Region, Philippines Michael Page Full timeJob SummaryWe are seeking a seasoned Banking Operations Analyst Lead to join our team at Michael Page. The successful candidate will be responsible for:Leading a team of analysts to identify and analyze business needs.Developing and implementing process improvements to increase efficiency.Collaborating with stakeholders to ensure seamless system...
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Banking Advisory Senior Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Neksjob Full timeWe are seeking a talented and experienced Banking Advisory Senior Analyst to join our growing team.Responsibilities:• Analyze financial statements and complete the Manual Spread Template• Credit Data Research - Credit / Equity Rating reports research• Business operations and structure research - Updating of parent - subsidiary linkages• Analyze...
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Banking Advisory Senior Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Neksjob Full timeWe are seeking a talented and experienced Banking Advisory Senior Analyst to join our growing team.Responsibilities:• Analyze financial statements and complete the Manual Spread Template• Credit Data Research - Credit / Equity Rating reports research• Business operations and structure research - Updating of parent - subsidiary linkages• Analyze...
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Banking Operations Manager
7 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the RoleWe are seeking an experienced Operations Project Manager to oversee all Operations projects, ensuring seamless planning, execution, and delivery. The successful candidate will have a strong background in financial industry project management, with expertise in banking project management tools and applications.
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Business Analyst in Banking
5 days ago
Makati City, National Capital Region, Philippines ING Hubs Philippines Full timeWe're looking for a seasoned professional to take on the role of Financial Market Process Lead at ING Hubs Philippines.Duties:Contribute to the implementation of change initiatives and resolution of process issues.Analyze large datasets to identify insights and inform business decisions.Support multiple services/products/processes through organizational and...
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Threat Intelligence Analyst
3 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeWe are seeking an experienced Threat Intelligence Analyst to join our Information Security & Data Protection Office in Makati City. As a Threat Intelligence Analyst, you will provide thought leadership in developing and improving the Bank's Cybersecurity program, enhancing its posture and resiliency.The ideal candidate will have a bachelor's degree in either...
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Market Operations Analyst
6 days ago
Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full timeAbout the Job:This role is ideal for a highly organised and communicative individual who can facilitate settlements and liaise with various stakeholders. As a Settlements Specialist, you will play a critical role in supporting Global Markets by ensuring the accurate and timely entry of product transactions into various settlements systems.About the Team:You...
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Digital Fraud Analyst
6 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeJob Overview:East West Banking Corporation is seeking a highly skilled Digital Fraud Analyst to join our team. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementConduct daily sweeps of social media posts on digital account selling and...
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Business Analyst
3 weeks ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the JobLocation: MakatiCorporate Title: Assistant Manager to ManagerWork Arrangement: HybridOur Technology and Productivity Team is looking for experienced professionals to join us in Makati in the role of Business Analyst (Planning and Governance).In this role, you will act as a liaison between IT and business units to develop or enhance systems and...
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Business Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Business Analyst (Permanent and 12 months Fixed Term Contract Roles)Department: Tech Group Services Talent & CultureDivision: TechnologyLocation: Quezon CityAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of...
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Quality Control Analyst
5 days ago
Mandaluyong City, National Capital Region, Philippines East West Banking Corporation Full timeEAST WEST BANKING CORPORATION is seeking an experienced Quality Assurance Officer to join its Consumer Lending team. The ideal candidate will possess a strong background in collections and experience working in a fast-paced environment. As a Quality Assurance Officer, you will play a vital role in ensuring the accuracy and timeliness of deliverables within...
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Bank Teller with ATM Transaction Expereince
3 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...
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Banking Operations Supervisor
7 days ago
Makati City, National Capital Region, Philippines CBS China Bank Savings Full timeCBS China Bank Savings is a leading financial institution that is committed to providing exceptional customer service. As a Branch Service Officer, you will play a critical role in ensuring that our customers receive the highest level of service.The ideal candidate will have a strong background in banking operations, with experience in clearing services and...
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Bank Teller with ATM Transaction Expereince
3 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...
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Banking Operations Trainer
7 days ago
Quezon City, National Capital Region, Philippines BEST CAREERS AND OPPORTUNITIES Full timeJob DescriptionWe are seeking an experienced Banking Operations Trainer to join our team. As a Banking Operations Trainer, you will be responsible for imparting process & pre-process training for banking operations like deposit, payments, wealth operations, commercial lending.Responsibilities:Developing operations education materials, such as digital...
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Operations Data Analyst
5 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeKey ResponsibilitiesAs a Data Analyst at Security Bank Corporation, your key responsibilities will include:Creating reports and providing data-driven insights to inform business decisions.Managing dashboards and MIS reports used by the Retail Credit Operations Division.Collaborating with different teams within the division to identify and support their...
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Business Systems Analyst
1 day ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the JobJob Summary: We are seeking an experienced Business Analyst to join our Information Technology team in Makati.Main Responsibilities: Engage with stakeholders to gather requirements, conduct analysis of business data, facilitate communication between departments, and evaluate business processes.Key Requirements: Bachelor's degree in Computer...
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Banking Credit Analyst
7 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeThe role of Credit Admin Support Specialist is critical in ensuring the integrity of our credit operations at Security Bank Corporation.This position involves conducting thorough investigations on loan applicants or clients, verifying their background, character, and financial standing, and rendering a Credit Investigation Report to the...
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Cash Operations Analyst
22 hours ago
Makati City, National Capital Region, Philippines Neksjob Full timeJob Description:A Cash Operations Analyst is responsible for overseeing and managing cash transactions, ensuring accurate financial reporting, and maintaining operational efficiency in cash management processes. They work closely with finance, treasury, and accounting teams to reconcile cash balances, analyze cash flow, and optimize liquidity. The role also...
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Bank Operational Risk Consultant
1 day ago
Makati City, National Capital Region, Philippines China Bank PH Full timeChina Bank PH is hiring a Bank Operational Risk Consultant to provide expert advice on operational risk management. This role involves working closely with business units to identify and mitigate operational risks.Responsibilities:Conduct risk assessments and develop mitigation strategies to reduce operational risks.Provide training and guidance to business...