str jobs in Makati

Exciting Remote Opportunity! We're Hiring an Executive Assistant & STR Operations Coordinator! Are you a proactive, hyper-organized, and tech-forward hospitality professional? We are looking for an exceptional Executive Assistant & STR Operations Coordinator to support a growing, founder-led hospitality and vacation rental company! IMPORTANT - Watch this...

InsideOut seeks a proactive Executive Assistant & STR Operations Coordinator to support a founder-led hospitality and vacation rental portfolio. This remote, part-time role blends executive support with STR operations, guest communications, and workflow optimization. Ideal candidates have 2–4 years in hospitality or virtual assistance, are fluent in...

CS Outsource is seeking a French-speaking STR Specialist to support day-to-day operations of our short-term rental portfolio. The ideal candidate is fluent in French and English, highly organized, and experienced in guest communication and property management.You will handle guest messaging across Airbnb, Booking.com, VRBO, manage reservations and calendars,...

Somewhere is seeking a warm, process-driven Short-Term Rental Operations Specialist to own day-to-day administration, guest communications, and pricing management for a 14-unit portfolio. The role focuses on text-and-email interactions, check-in/out, SOP development, and vendor coordination to deliver a premium guest experience.You will also drive weekly...

A financial services company located in Makati, Philippines seeks an AML Compliance Officer to implement AML compliance processes. The role includes conducting investigations of suspicious transactions and preparing regulatory reports such as Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR). Candidates should have at least one year...

Manulife/John Hancock is seeking a Compliance professional in Manila to perform enhanced due diligence, prepare STRs/CTRs, and maintain records. You will track training, support QA testing, and consolidate AML data for KRIs and governance reporting. The role requires cross-functional collaboration, independent work style, and strong knowledge of AML laws....

P&A Grant Thornton in the Philippines seeks an AML/CTF Compliance professional to support the Anti-Money Laundering and Privacy Group in coordinating with line units to ensure firm-wide AML compliance. The role focuses on testing, risk assessment, and monitoring CTR/STR submissions in line with AMLC issuances and our MTPP program. The successful candidate...

Bank of the Philippine Islands (BPI) is seeking an AML Analyst to assist the Section Head in managing alerts from the bank’s AML monitoring systems. You will review flagged customer transactions and perform thorough analysis to identify suspicious activity. You will prepare Investigation Reports and route them to the Money Laundering Evaluation Committee...

Assists the AML Investigation Section Head, through the Team Leader, in the investigation of customers who are subject of adverse news/reports. Responsibilities • Investigation • Analyzes, reviews and investigates all customers who are subject of Money Laundering Crimes Sourced From • Adverse and Regulatory cases ii. Fraud and Complaints iii....

Lewis Personnel Management in the Philippines seeks a Transaction Monitoring Analyst to support AML and financial crime prevention activities within banking and financial services. The role centers on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.The position involves investigating monitoring...

Lewis Personnel Management is seeking a KYC/AML Compliance Analyst for a volume hiring project in Makati City. The role focuses on reviewing and investigating suspicious transactions, conducting customer risk assessments, and supporting AML compliance activities.The position is onsite with a midshift from 2:00 PM to 11:00 PM. Ideal candidates have 3–5...

Manulife Philippines busca un analista de cumplimiento para apoyar actividades de AML/CTF y reporting a través de la portal AMLC, con enfoque en Diligencia Debida Mejorada, STR/CTR y seguimiento de formaciones de compliance.La posición es híbrida, con colaboración en equipos multifuncionales y contacto con partes interesadas para garantizar el...

Kéoni Consulting recherche un Concepteur Développeur pour un projet applicatif DDI (DNS, DHCP, IPAM) au sein de la Direction STRS. Vous collaborerez avec les architectes réseau/système, l’ingénierie et les chefs de projet pour migrer les données et adapter les requêtes SNMP via des API.Des compétences sur Linux/Windows, Apache, Red Hat, PostgreSQL...

China Bank Group's Makati Head Office seeks a detail-oriented AML professional for a Special Projects Engagee role, supporting AML operations through timely review, analysis, and disposition of transaction monitoring alerts. Responsibilities include daily alert review, collecting documents from branches, recording analyses in the alert management system,...

Makati Head Office, Bel-air, City Of Makati, Metro Manila, National Capital Region ( Ncr ), Philippines ..+ 1 Special Projects Engagee Job Description A detail-oriented and analytical professional role supporting Anti-Money Laundering (AML) operations through the timely review, analysis, and disposition of transaction monitoring alerts. Key responsibilities...

OverviewLocation: Makati. Corporate Title: Junior Officer to Senior Manager. Work Arrangement: Hybrid.Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as...

We are looking for a French-Speaking STR Specialist to support the day-to-day operations of our short-term rental portfolio. The ideal candidate is fluent in French and English, highly organized, and experienced in guest communication and property management operations. Key Responsibilities Communicate with guests in French and English across Airbnb,...

About the roleTransaction Monitoring Analyst to support AML and financial crime prevention activities within the banking and financial services sector. The role focuses on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.Key responsibilitiesMonitor transactions for suspicious, fraudulent, or...

The FCC, Assistant Manager provides operational, analytical, and administrative support for the Company's Financial Crime Compliance function. The role is responsible for executing established Financial Crime compliance processes, preparing regulatory reports and submissions, conducting due diligence and quality assurance activities, maintaining compliance...

The FCC, Assistant Manager provides operational, analytical, and administrative support for the Company's Financial Crime Compliance function. The role is responsible for executing established Financial Crime compliance processes, preparing regulatory reports and submissions, conducting due diligence and quality assurance activities, maintaining compliance...