Bank Transaction Manager

We are seeking a Banking and Finance Lawyer to join our team at EastWest Bank. In this role, you will be responsible for administering and supervising lawyers and paralegals in handling cases filed by and/or against the bank.Your experience in evaluating and determining the legal position of the bank will be essential in recommending appropriate action with...

At ING Bank N.V. Manila Branch, we are seeking an experienced Corporate Banking Expert to join our Corporate Sector Lending team. The ideal candidate will have a strong background in relationship management, corporate lending, and credit risk.About the RoleThis is a senior-level position that requires a high level of expertise in financial markets, trade...

Cash Management RoleEastWest Bank seeks a skilled Cash Management Expert to lead the development and management of cash management products.Key Tasks:Develop and maintain cash management products to meet customer needs.Stay updated on market trends to ensure product relevance.Create new product offerings aligned with bank strategies.Effectively promote...

As a Financial Crime Compliance Specialist at Deutsche Bank, you will play a critical role in our efforts to prevent money laundering and terrorist financing.About the JobThis is an exciting opportunity for a highly motivated individual to join our team as a Transaction Monitoring Analyst. In this role, you will be responsible for reviewing transactions...

EastWest Bank's Credit Management team is dedicated to ensuring the bank's assets are managed prudently and in accordance with established policies and procedures. The Credit Review Team Lead plays a critical role in this process by overseeing the review of loan proposals and managing the bank's credit risk exposure.We are seeking an experienced professional...

About This RoleAs a Transaction Monitoring Sr. Analyst at Deutsche Bank, you will play a critical role in our Anti-Money Laundering (AML) policy. Your main responsibility will be to review transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk, and dispense to close or escalate cases which requires further review by the...

Job Title: AFC and Compliance-L1 Transaction Monitoring- Sr. AnalystCorporate Title: Senior AnalystLocation: ManilaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring...

Job Title: AFC and Compliance-L1 Transaction Monitoring- Sr. Analyst Corporate Title: Senior Analyst Location: Manila Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards...

Metrobank is committed to providing exceptional service to our corporate customers. Our Loan and Trade Transaction Manager plays a critical role in ensuring the efficient and effective delivery of these services.Job DescriptionThe Loan and Trade Transaction Manager will be responsible for overseeing the loan and trade transaction operations of the bankKey...

Bank Lawyer, Corporate and CustodianshipAbout the job Bank Lawyer, Corporate and CustodianshipJob PurposeThe role is to render assistance to the Assistant Corporate Secretary of the Bank and the Head of Corporate and Custodianship in the supervision of Paralegals in performing Corporate Secretary and other corporate housekeeping functions for subsidiaries...

Responsibilities:The ATR Financial Specialist is responsible for several key responsibilities including:Financial Transactions:Recording of financial transactions in the general ledger.Adherence to customer requirements and global accounting policies.Balance Sheet Reconciliation:Reconciliation of balance sheet accounts.Confirmation of intercompany...

About the RoleWe are seeking a highly skilled Senior Transaction Monitoring Analyst to join our team in Manila.As a key member of our Financial Crime team, you will be responsible for reviewing transactions within APAC TM alerts to identify any money laundering or terrorist financing cautionary flags, evaluate the risk and dispense to close or escalate cases...

Citigroup is a leading global bank that provides a wide range of financial services to individuals, corporations, governments, and institutions. Our Payment Operations team plays a vital role in ensuring the smooth execution of transactions and maintaining operational excellence.The Payment Operations Lead will be responsible for driving strategic...

Company OverviewEastWest Bank is a leading bank in the Philippines, committed to providing innovative banking solutions to its customers.We are seeking a highly skilled Risk Management Associate to join our Finance Team in BGC.In this role, you will identify and assess risks in various areas, including Treasury transactions, financial reports, temporary...

EastWest Bank's Credit Management team is responsible for ensuring the bank's assets are managed prudently and in accordance with established policies and procedures. The Credit Review Team Lead plays a critical role in this process by overseeing the review of loan proposals and managing the bank's credit risk exposure.This position requires a high level of...

About the RoleWe are seeking an experienced Litigation Lawyer to join our team at EastWest Bank. The successful candidate will be responsible for evaluating and determining the legal position of the bank, recommending appropriate action with respect to litigated cases, and advising management accordingly.Evaluate and determine the legal position of the bank...

Job ResponsibilitiesThe Sr. Litigation Lawyer will be responsible for the following tasks:Administering and supervising the work of lawyers and paralegals within the departmentHandling cases filed by and against the bankManaging a portfolio of non-performing loansProviding legal advisory services to various units of the bank

Metrobank's Operations Group is committed to delivering exceptional service to its customers and stakeholders.As a Treasury Operations Specialist, you will play a critical role in ensuring the smooth operation of our Treasury operations, including the settlement/processing and documentation of all Treasury initiated foreign exchange (FX) transactions and...

About UsWe are seeking a highly skilled Financial Reconciliation Specialist to join our finance team. As a key member of the team, you will be responsible for managing daily/weekly bank reconciliations activities and ensuring completeness, accuracy and timeliness of transactions, analysis, reconciliations and reporting.Key ResponsibilitiesIdentify...

Transaction Monitoring SpecialistEast West Banking Corporation is seeking a highly skilled Transaction Monitoring Specialist to join our Trust Operations team in Taguig, Philippines.You will be responsible for monitoring and verifying all business transactions for accuracy and completeness in the trust system vis-à-vis transaction documents.Key...