Transaction Analyst

About This RoleThe ideal candidate for this Cash Ops Analyst position will have experience in AP and AR, excellent communication skills, and be open to fresh graduates from finance and accounting backgrounds. We require a team player who can work well under pressure, maintain confidentiality, and demonstrate a high level of integrity. As a member of our...

Nityo 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...

Nityo 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...

Neksjob's Treasury Analyst PositionWe are looking for a qualified Treasury Analyst to manage cash transactions, analyze cash flow trends, and maintain operational efficiency. As a vital part of our team, you will contribute to the development and implementation of cash operations processes.Key Accountabilities:Manage daily cash transactions and ensure...

Achieve Excellence in Financial Crime PreventionJoin our team of experts as we drive innovation in KYC and AML. As a senior business analyst, you will be part of a collaborative environment where you can shape global compliance strategies.Key ResponsibilitiesDevelop and Maintain Risk Management FrameworksDesign and Implement Transaction Monitoring...

Job Description:We are seeking a highly organized and detail-oriented Accounts Payable Analyst to join our team at Asia Peopleworks Inc.About the Role:The ideal candidate will be responsible for ensuring timely and accurate posting of supplier invoices, as well as maintaining proper documentation and records.They will also play a key role in coordinating...

We are looking for a highly motivated Financial Data Analyst to join our team at Manpower (Philippines). The successful candidate will be responsible for accurately reporting and auditing finance lease transactions, identifying and escalating exceptional transactions for management review, maintaining strong internal controls to protect company assets, and...

Pursue a Rewarding Career with Western UnionWe are seeking an experienced Operations Manager, Digital Transactions to join our team in Quezon City, Philippines. As a key member of our digital review team, you will be responsible for managing a team of analysts who investigate digital transactions to prevent online fraud and ensure customer satisfaction.Your...

What We're Looking ForThe successful applicant will have over 8 years of relevant experience as a Business Analyst in the global financial services industry. They should possess expertise in AML, transaction monitoring, and risk management. Strong analytical, communication, and stakeholder management skills are also essential.

Location: AyalaShift: Day-ShiftSalary: 22K Max RateTarget Start Date: ASAPRequirements/Required Skills:Bachelor's Degree in Finance or Accounting is required.Minimum of 1 to 3 years of general accounting work experience.Job Description:The Finance Analyst I will focus on Fixed Asset Accounting and Inventory Reconciliation. Responsibilities include preparing...

Job OverviewCash Ops Analysts at Linda Hausermann & Associates are responsible for preparing cash balancing packages for multiple currencies and journal entries to record cash activity.We verify the appropriateness of cash, credit card, and refund transactions, ensuring accuracy and compliance with financial regulations. This position requires strong...

Job 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...

About UsWe are ING Hubs Philippines, a leading financial services company that is committed to empowering people to stay a step ahead in life and business.We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our Global KYC Digital Service.As a Business Analyst, you will be responsible for supporting the...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Analyst works with the fraud and BSA/AML teams to receive and analyze new case referrals, perform research, prepare reports and conduct reviews.Main Job Tasks and Responsibilities:Receive and review incoming referrals from various parties.Based on the information...

About Our ClientOur client is a multinational energy corporation with operations spanning across the globe. They are primarily engaged in the exploration, production, and refining of oil and natural gas.The company also invests in renewable energy and technology advancements in the energy sector.Job DescriptionAs a Treasury FX Analyst, you will be...

Key Responsibilities Receives and handles disputes from member banksAssesses each dispute promptlyDetermines priority for new casesTakes genuine steps to resolve or clarify disputes

Optum Makati, National Capital Region, PhilippinesLegal AnalystQualifications:Candidate must possess at least a bachelor's degree in lawAt least 1 year of total work experience in the legal professionAt least 1 year of post-qualified experience gained in multinational corporation and/or law firm is preferredExcellent problem solving, analytical and...

Job Opening: Senior Financial RolePMC Philippines has an opening for a Senior Financial Analyst to support our finance operations in Makati.About the Job:Supervise and review financial transactions, including disbursement slips, receipt slips, transfer slips, billing confirmations, goods receipt confirmations, and goods issue confirmations, to ensure...

Job Title: Financial Analyst AssistantAbout Us: OnoPoke Food Shop is a fast-paced and dynamic company that values the importance of maintaining accurate financial records. We are seeking a highly organized and detail-oriented Financial Analyst Assistant to join our team.About the Role: As a Financial Analyst Assistant, you will be responsible for assisting...

Job Description:The Senior Research Analyst plays a pivotal role in maintaining property-level information, including attributes, listings, lease transactions, sales transactions, and tenant details for assigned metros. This includes inputting data into the system at a specified pace and ensuring a 96% quality level.Responsibilities include collecting...