Transaction Monitoring Process Developer

Key ResponsibilitiesDevelop and maintain the Transaction Monitoring Optimisation process, risk, and control framework.Drive strategy and design initiatives for global AML and transaction monitoring improvements.Lead working groups, collaborate with stakeholders, and ensure alignment on key decisions.Conduct ad-hoc analysis to support process enhancements and...

Job DescriptionWe are seeking an experienced Transaction Monitoring Expert to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth operation of our credit card business.Main Responsibilities:Your primary responsibilities will include:Monitoring and analyzing card transactions for potential...

Job RequirementsHigh School Diploma or equivalent.Proven organizational, analytical, and problem-solving skills.Flexibility to work different shift schedules, including weekends and holidays.Strong analytical and decision-making skills.Ability to work independently while maintaining a high level of accuracy.Preferred QualificationsAssociates or Bachelor's...

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...

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...

Company OverviewBaivi Outsourcing Inc. provides high-quality accounting services to our clients.Job Description:The Accounting Assistant role is responsible for the efficient processing and reconciliation of accounts payable transactions.Key Responsibilities:Verify and reconcile invoices and Accounts Payable Vouchers to ensure accurate and timely...

About Us:Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. Our mission is to provide innovative solutions and exceptional customer experiences.Job Description:We are seeking a Business Process Associate to join our team. In this role, you will be responsible for...

Job Overview:Nityo Infotech is hiring a Banking Transaction Security Specialist to combat fraud and ensure security in banking transactions.Duties and Responsibilities:Receive and handle disputes from member banks.Promptly assess each dispute and take genuine steps to resolve or clarify using approved dispute resolution processes.Determine the priority...

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

About Us:The Tackett Team, part of eXp Realty, is committed to providing exceptional service and unparalleled support to our clients. As a results-driven team, we value professionalism, efficiency, and a strong commitment to excellence.We are looking for a highly skilled Transaction Coordinator to join our team. If you have experience in real estate...

The Cash Processing Manager will be responsible for overseeing the entire cash application process. This includes processing payments, reconciling accounts, and ensuring accurate posting of transactions.About the Role:This is a key position within our organization, requiring strong analytical and problem-solving skills. The ideal candidate will have...

KRM Reinsurance Brokers Philippines is a young and dynamic company that offers exciting opportunities to work with both local and global partners. As a Reinsurance Transaction Manager, you will play a vital role in ensuring the smooth operation of our reinsurance transactions.Job Description:The Reinsurance Transaction Manager will be responsible for...

We are seeking a skilled Financial Transaction Specialist to manage our cash application processes. This role involves processing payments, reconciling accounts, and ensuring accurate posting of transactions.Responsibilities:Process payments and reconcile accountsEnsure accurate posting of transactionsWork closely with internal teams to resolve discrepancies...

We're seeking a detail-oriented Cash Flow Management Coordinator to manage our financial transactions, ensuring accurate processing and reconciliation of payments. This role requires strong communication skills to collaborate with internal teams and resolve discrepancies.The ideal candidate will have experience with managing Accounts Payable (AP) and...

About Neksjob CorporationNeksjob Corporation is a leading organization in the financial industry. We're looking for a skilled Chargeback Coordinator to manage chargeback processes, resolve billing disputes, and ensure accurate financial transactions. This role requires collaboration with internal teams, handling accounts payable (AP) and accounts receivable...

About Our Job DescriptionWe are seeking a skilled Cash Transaction Manager to oversee cash transactions, ensure accurate financial reporting, and maintain operational efficiency. As a key member of our team, you will work closely with finance, treasury, and accounting teams to achieve these objectives.Responsibilities:Reconcile daily cash transactions and...

About the RoleWe are seeking an experienced KYC/AML Senior Business Analyst to develop and maintain the Transaction Monitoring Optimisation process, risk, and control framework. The ideal candidate will drive strategy and design initiatives for global AML and transaction monitoring improvements.

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...

Job DescriptionWe are seeking a detail-oriented Taxes and Expense Coordinator to manage and reconcile tax-related transactions and expenses. This role involves processing accounts payable (AP) and accounts receivable (AR), analyzing financial data, and maintaining accurate records.The ideal candidate will have strong proficiency in Excel and Word, including...

Credit Card Monitoring Dashboard OperationsJob DescriptionSupport the Cards disputes volume of 15,000 per month until automation is implemented.Support the day-to-day operations related to Cards Disputes.In-charge of analyzing and processing card transactions endorsed for chargeback processing, including retrieval requests.Ensures accuracy and compliance of...