banking operations assistant

China Banking Corporation (CBC) is seeking an detail‑oriented Operations Assistant to support accurate recording, reconciliation, and reporting of financial transactions across units and external partners.You will prepare GL entries, reconcile accounts, and generate daily and monthly reports while ensuring compliance with banking procedures. Fresh...

RCBC in the Philippines invites a junior team member to join as an entry-level assistant. You will provide support by familiarizing yourself with existing processes and executing tasks under direct supervision to maintain quality and consistency.You will assist in proper filing of specific documents, ensuring accuracy, timeliness, urgency, and completeness...

BDO Unibank in Batangas City, Philippines is seeking a Branch Operations Associate to handle over-the-counter transactions, start/end of day activities, and customer service. The role requires a bachelor's degree, preferably in business, and at least one year of branch operations experience, or fresh graduates. Strong communication skills are essential.You...

BDO Unibank, Inc. in the Philippines is seeking an on-site banking staff in Atok, Benguet to provide service to clients related to account opening, placements, and inquiries, while promoting the bank's products and services.You will perform end-of-day banking activities, ensure transaction documentation accuracy, and comply with bank policies and regulatory...

Job Description:· Processes bank financing and refinancing accounts for assigned partner banks within the standard processing time, including endorsement of account information and documents, review of bank guarantees, and recording of loan payments in the system.· Communicates effectively with clients (buyers and partner banks) via phone, email, and...

BDO Unibank, Inc. is seeking an Accounting Assistant to support branch control and compliance functions in line with bank standards. The role involves batching and balancing reports, vouching transactions, and processing outward checks.Candidates should hold a Bachelor’s degree related to accounting and at least 18 accounting units; fresh graduates...

Private Advertiser in the Philippines seeks a meticulous Sales Admin Assistant to support the Sales and Marketing team with documentation, lease and loan processing, reporting, and cross‑functional coordination.This onsite role requires strong organizational skills and banking familiarity to coordinate with internal departments and stakeholders, ensuring...

Job Summary We are seeking a detail-oriented and analytical Operations Associate to support daily operational processes, fraud prevention initiatives, customer complaint resolution, and compliance-related activities. The ideal candidate will be responsible for investigating suspicious transactions, conducting account reviews, handling customer concerns,...

Role: Operations HeadLevel: AVPIndustry: BankingLocation: MakatiSet up: OnsiteSchedule: Mon to Fri, dayshiftSalary: 180k to 250k Job SummaryThe Head of Operations is responsible for overseeing and managing the operations departmentof the Bank. The role involves ensuring efficient and effective operational processes,implementing best practices, and...

About the Job Location: Ortigas Corporate Title: Rank and File Work Arrangement: On-site Our Operations team is looking for experienced professionals to join us in Ortigas as a Bank Operations Associate. In this role you will support Treasury Front Office by performing static data setup, maintenance, and updates within Treasury systems while providing...

Role: Operations HeadLevel: AVPIndustry: BankingLocation: MakatiSet up: OnsiteSchedule: Mon to Fri, dayshiftSalary: 180k to 250k Job SummaryThe Head of Operations is responsible for overseeing and managing the operations departmentof the Bank. The role involves ensuring efficient and effective operational processes,implementing best practices, and...

About the Job Location: Ortigas Corporate Title: Rank and File Work Arrangement: On-site Our Operations team is looking for experienced professionals to join us in Ortigas as a Bank Operations Associate. In this role you will support Treasury Front Office by performing static data setup, maintenance, and updates within Treasury systems while providing...

About The Job Location: Ortigas Corporate Title: Rank and File Work Arrangement: On-site Our Operations team is looking for experienced professionals to join us in Ortigas as a Bank Operations Associate. In this role you will support Treasury Front Office by performing static data setup, maintenance, and updates within Treasury systems while providing...

Bank of the Philippine Islands (BPI) is seeking an Assistant Business Manager to oversee branch operations, ensuring accurate, timely service across customers in line with bank policies and regulatory standards.The role covers transaction processing, risk management, customer service, and people management, with responsibility for audits, staff development,...

Job Description: Will support UAT testing and documentation for related credit card functions of Debit card back end support Unit. Testing involves: 1. GL mapping testing 2. Report testing Qualifications: Bachelor's Degree with 1- 2 years working experience Banking and Financial, General/Cost Accounting Accounting experience in banking industry is...

Job Description: Will support UAT testing and documentation for related credit card functions of Debit card back end support Unit. Testing involves: 1. GL mapping testing 2. Report testing Qualifications: - Bachelor's Degree with 1- 2 years working experience - Banking and Financial, General/Cost Accounting - Accounting...

Select how often (in days) to receive an alert: Create AlertAnalyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks.Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements.Audit all SWIFT message types to ensure compliance with applicable sanctions regulations and...

Sterling Bank of Asia, Inc. (A Savings Bank) in the Philippines is seeking a Branch Operations Officer / Service Head to lead daily branch operations and customer service excellence. The role requires strong people management skills and a supervisory background, with willingness to be assigned to different branches across Cebu City. The ideal candidate has a...

Metrobank in the Philippines is seeking an Enablement and Support Officer within the Digital Banking Division to support procurement, budgeting, asset management, and document processing. The role serves as backup for urgent team functions, drives process improvement, and ensures regulatory and internal policy compliance, contributing to the division's...

Metrobank is seeking an Enablement and Support Officer to handle core business operations within the Digital Banking Division in the Philippines. The role covers procurement, budgeting, asset management, partner accreditation, and document processing, while also serving as backup for urgent team functions and driving process improvements.The candidate will...