Transaction Review Lead

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...

Credit Review Team LeadEast West Banking Corporation Taguig, PhilippinesAbout the JobLocation: BGC, TaguigCorporate Title: AVP - SAVPWork Arrangement: OnsiteOur Credit Management team is looking for experienced professionals to join us in Taguig with the role of Credit Review Team Lead.Lead a robust monitoring initiative for the Bank's Corporate Banking...

Job OverviewWe are seeking an experienced Accounting Specialist to join our team at The Lead Realty. As an integral part of our accounting department, you will be responsible for managing financial transactions, preparing reports, and ensuring compliance with accounting standards.

Financial Transaction ExaminerAs a Financial Transaction Examiner, you will be responsible for examining financial transactions to ensure accuracy and compliance with company policies and procedures.This includes monitoring transaction trends, identifying potential fraud, and developing reports to improve insights generation and visualization.The successful...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

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...

About the JobLocation: BGC, TaguigCorporate Title: AVP - SAVPWork Arrangement: OnsiteOur Credit Management team is looking for experienced professionals to join us in Taguig with the role of Credit Review Team Lead.Lead a robust monitoring initiative for the Bank's Corporate Banking portfolio through thorough reviews and stress tests. Implement an Early...

Unlock Your Potential at DXC Technology Inc.Are you passionate about business process transactions? Do you thrive in fast-paced environments where collaboration and innovation drive results? Join our dynamic team as a Business Process Transactions Senior Analyst and contribute your skills and expertise to our mission.Role OverviewThis is an exciting...

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...

Key ResponsibilitiesSupervise the end-to-end accounts payable process, ensuring accuracy and compliance with company policies and regulatory requirements.Review and approve invoice entries and payment transactions for accuracy and completeness.Monitor vendor payments to ensure timely processing and reconciliation of accounts payable records.Oversee 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...

Job Overview:The Payments Team Lead is responsible for leading a team of payment processing specialists to ensure accurate, timely, and secure transaction processing. This role requires strong leadership, a deep understanding of payment operations, and the ability to optimize workflows while ensuring compliance with industry regulations.Key Responsibilities...

About DXC Technology Inc.We're a leading provider of digital transformation services, helping organizations navigate the complexities of business process transactions.Job OverviewThis role involves executing business process transactions with accuracy and adherence to established procedures. The ideal candidate will collaborate with senior analysts and...

ResponsibilitiesWorking effectively with counterparties to facilitate investment-related KYC transactions.Escalating missing KYC information with clients and their vendors or legal representatives.Performing quality reviews on projects and signing them off.Maintaining KYC information in client and UBO databases, as well as electronic document management...

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...

Logical Access and Roles Based Review LeadGCashNegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionDo you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the...

Key ResponsibilitiesThe Legal Advisor for Real Estate Transactions will be responsible for providing expert advice on land acquisition, real estate transactions, and contract management for construction projects, specifically in the power plant industry.Your key responsibilities will include:Reviewing and negotiating land acquisition agreements, leases,...

SafetyCulture is a pioneering tech scale-up empowering front-line workers to drive operational excellence and safety.Our mission-driven team seeks a skilled Financial Transaction Specialist to assist our accounting department in receiving, processing, and collecting services rendered. This role involves reviewing account information, correcting...

Key ResponsibilitiesProcess accounts payable and accounts receivable in a timely and accurate mannerPrepare and reconcile bank statements to ensure financial accuracyAssist in the preparation of financial reports to support business decisionsMaintain accurate and up-to-date financial records to facilitate audits and other reviews