it monitoring jobs in Makati

On-site - Makati 1-3 Yrs Exp Bachelor Full-time Job Description Government Mandated Benefits Sick Leave, Vacation Leave, Wedding Leave Work-Life Balance Flexible Hours Job Description: 1. Conduct user account reviews and handle account-related requests. 2. Monitor system activities and alerts to identify anomalies and ensure timely resolution. 3. Review and...

Job Overview As a Broadcast Monitor, you will serve as the critical front line for our clients media coverage, acting as their eyes and ears for broadcast content throughout the day. In our DataOps department, your core mission is to review live radio and TV broadcasts, create highly accurate, concise summaries, and apply crucial metadata under strict...

About the role This role is responsible for managing all stages of government-related transactions, with a focus on bidding processes and documentation of trials and activities conducted in collaboration with government research centers. The position serves as a liaison between the organization and government entities to ensure smooth and effective...

ResponsibilitiesManage and oversee the risk control operation team, responsible for daily attendance trackingConduct regular market monitoring according to SOP (Standard Operating Procedures)Notify relevant personnel based on alarmsQualificationsWith crypto related work experiencesSelf-discipline, risk awareness, and ability to handle pressureSense of...

Transaction Monitoring Analyst (BlueCube)Location - Philippines (Remote)Role DescriptionWe are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a strong...

J‑K Network Manpower Services – Taguig City, Metro Manila – Makati City Salary: P20,000 Benefits Allowances Government Mandated Benefits HMO Sick Leave Vacation Leave Company Profile This company is located in Makati and they provide sales leads and sales intelligence data over different companies. They use over 30,000 different sources, including...

The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards. FCU teams collaborate...

Electronic Transfer and Advance Processing Inc. (eTap Inc.) in the Philippines seeks a Machine Performance Monitoring Manager to lead real-time kiosk monitoring across locations. You will develop monitoring strategies, SOPs, and reporting to ensure machine availability and service continuity. You will oversee the Central Kiosk Monitoring Division, coach a...

The position is primarily responsible for providing assistance in gathering KYC documents and regulatory requirements of Partners to ensure its compliance with the relevant Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) laws and regulations.Duties and Responsibilities:Collects the required Know Your Customer (KYC) form and Customer Due...

About BDO BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader. Job Summary The AML Transaction...

The Financial Crime Unit (FCU) supports global financial institutions through a combination of managed services delivery and advisory engagements across Transaction Monitoring (TM), AML investigations, and financial crime compliance.Transaction Monitoring SMEs play a critical role in bridging regulatory expectations, monitoring frameworks, and operational...

Qualifications:Graduate of any Business Course or related fieldProficient in computer applications (MS Office, Google Workspace etc.)At least 2 years of related work experienceJOB SUMMARYUnder the supervision of the Supervisor – Lot Development & Inventory, the Lot Inventory Monitoring Staff is in-charge of the filling and management of memorial lot...

On-site - Makati 1-3 Yrs Exp High/Senior High School Full-time Job Description Role Outline: • Supports Technical Security operations center for NAMR • Answering phone calls from NAMR retail branch personnel regarding PIN (personal identification number) access or from NAMR technicians working on retail video camera service tickets • Security system...

Rfa-Engineering in the Philippines is seeking a SOC Analyst to monitor and analyze security data for clients from the RFA Security Operations Center, detecting malicious activity and recommending actions. You’ll work 9:30 AM–6:30 PM PHT, Mon–Fri, in a 24x7 SOC environment, using SIEM/EDR tools, documenting incidents, escalating when needed, and...

Compliance Testing & Monitoring Officer- Makati Full-time Hybrid The Compliance Testing & Monitoring Officer assists the Unit Head in the development and execution of monitoring activities and risk-based compliance testing programs aligned with the approved annual Compliance and Legal Team’s Monitoring and Testing Plan, methodology and approach. Monitoring...

Provision People, Inc. is seeking a senior professional to lead the design and engineering of enterprise monitoring, observability, and event management solutions in a dynamic environment. You will collaborate with SMEs across Event Management, Function Apps, Azure Monitor, AppDynamics, Grafana, and more to implement end-to-end monitoring for SAAS, IAAS, and...

BlueCube is seeking a Transaction Monitoring Analyst located in the Philippines with remote work options. The role focuses on reviewing alerts, assessing customer funds, and making well-reasoned decisions on clearance or escalation. You will work with FIU, KYC, and EDD teams, using KYT and other analytics tools. The candidate should have 3+ years in AML,...

Kéoni Consulting recrute un ingénieur de production pour le nord de la production. Le poste implique d’être l interlocuteur privilégié de l’équipe Infra et de centraliser les échanges avec les TME. Vous participerez aux demandes de changements, assurerez la documentation Exploitation et contribuerez au monitoring et aux déploiements Cloud avec...

A recruitment and staffing agency based in Metro Manila, Philippines, is seeking a candidate to manage a risk control operation team. Responsibilities include overseeing daily attendance tracking and conducting market monitoring according to standard operating procedures. The ideal candidate should have experience related to cryptocurrency, as well as the...

Penbrothers International is seeking a NOC Engineer to monitor hosted environments, triage incidents, and execute runbooks. You will coordinate with Support and Cloud Engineering, ensuring timely escalation and clear ticketing.The role emphasizes operational awareness, escalation routing, and reporting along with ongoing maintenance window monitoring. The...