reporting and monitoring analyst

Chinabank PH is seeking an Account Analyst to support credit and loan portfolio management. You will monitor, report on, and administer borrowing accounts while coordinating with lending and booking units to keep records accurate.The role emphasizes analytical skills, Excel proficiency, and meticulous data handling to ensure timely reporting and compliance...

China Banking Corporation (CBC) in Makati is seeking an Account Analyst to support the Remedial Management Department by preparing key reports, monitoring account performance, and assisting in managing accounts under recovery.You will coordinate with lending and booking units, track maturing loans, prepare letters, maintain borrower files, and help implement...

Is this your next challenge as an Operations Monitoring Analyst? The DFSC Monitoring Analysts (MA) is responsible for the monitoring and timely escalation of all events notification that will arise during their working shift. Monitoring includes the Network Operation Center (NOC), Batch Jobs and Security Operation Center (SOC). MA is also responsible in the...

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.Whether you want to book a...

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...

Are you passionate about protecting businesses and customers from financial crime? Do you have experience reviewing transaction monitoring alerts and identifying suspicious activity? We are looking for a detail-oriented AML Transaction Monitoring Analyst to join our Operations team in Manila. In this role, you will play a critical part in detecting potential...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex...

About UsHello Clever is building the next generation of payments and loyalty infrastructure by turning every transaction into growth for merchants. We're an AI-powered fintech operating across 22+ markets, helping businesses move money in real time and convert payments into measurable outcomes like higher repeat rates, bigger baskets, and smarter customer...

Job Description:The Reports Analysts are in charge to support overall clients’ business with reporting and analysis concerning the clients, the products, and the sales performance. The Reports Analysts will provide our operations team with the reporting and workflow management needed to fulfill our customers’ needs.ROLES AND RESPONSIBILITIES• Provide...

Job description: The Reports Analyst plays a critical role in transforming raw data into actionable insights that support organisational decision-making. The position involves gathering data from multiple sources, analysing and interpreting trends, and presenting findings in a clear and meaningful way. DUTIES & RESPONSIBILITIES: Collects raw data from...

Job Summary The Reports Analyst is responsible for collecting, analyzing, validating, and presenting business data to support operational and management decision-making. The role involves preparing regular and ad hoc reports, maintaining data accuracy, identifying trends and insights, and collaborating with different departments to ensure timely and...

Job SummaryThe Reports Analyst is responsible for collecting, analyzing, validating, and presenting business data to support operational and management decision-making. The role involves preparing regular and ad hoc reports, maintaining data accuracy, identifying trends and insights, and collaborating with different departments to ensure timely and reliable...

Western Union is seeking an AML Analyst in the Philippines, focusing on analyzing data to identify suspicious activity and supporting regulatory reporting. You will join the Consumer Monitoring and Investigation team and work with specialists to detect money laundering and other risks. The role requires English fluency, strong communication, and analytical...

ePLDT, Inc. is seeking an SOC SIEM Integration and Onboarding Analyst to manage onboarding, validation, and monitoring of enterprise assets within the SOC SIEM platform.You will work with infrastructure, network, and cybersecurity teams to ensure assets report securely and provide complete visibility. Responsibilities include configuring log forwarding,...

We Put the World on Vacation Travel + Leisure Co. is the worlds leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associates help the company achieve its mission to put the world on vacation. Innovation and growth keep our work interesting and fun....

We Put the World on Vacation Travel + Leisure Co. is the world's leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associates help the company achieve its mission to put the world on vacation. Innovation and growth keep our work interesting and...

We Put the World on VacationTravel + Leisure Co. is the world’s leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associates help the company achieve its mission to put the world on vacation. Innovation and growth keep our work interesting and...

We Put the World on Vacation Travel + Leisure Co. is the world’s leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associates help the company achieve its mission to put the world on vacation. Innovation and growth keep our work interesting and...

Position: Retail Operations QA Monitoring AnalystWork setup & shift: Onsite and DayshiftLocation: Global One Eastwood, Libis, Quezon CityWhy join MicroSourcing?You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and...

Discover your 100% YOU with MicroSourcing! Position: Retail Operations QA Monitoring AnalystWork setup & shift: Onsite | Shifting Schedule (including weekend/holidays)Location: Global One Eastwood, Libis, Quezon City Why join MicroSourcing?You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more...