transaction processing jobs in Makati

Job Description: 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 ...

    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...

House Buyers of America is looking for a remote Transaction Coordinator to ensure all acquisitions and dispositions go to settlement in a timely manner. This position is a contract role (no benefits included) requiring work to be done 8:30‑5:30 EST Monday‑Friday. The compensation range is $10‑15/hr USD. What you will do: Ensure acquisitions are...

Transaction Compliance Framework - Transaction Diligence Manager SGV is the largest professional services firm in the Philippines. In everything we do, we nurture leaders and enable businesses for a better Philippines. This Purpose is our aspirational reason for being that ignites positive change and inclusive growth. Our multidisciplinary teams work...

About the job Real Estate Transaction Manager We are seeking an experienced Philippines-based Virtual Assistant with extensive knowledge of US real estate processes to support licensed realtors in managing and closing transactions from contract to closing. The ideal candidate will have hands-on experience with US real estate documentation, MLS systems, and...

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever...

Job Description Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit About The Team &...

Citco Group Limited in Makati, Philippines, is seeking a Transaction Monitoring Specialist to support the C2S team in executing transaction monitoring processes and ensuring regulatory compliance across client entities.You will collaborate with C2S colleagues located in multiple offices globally, helping to monitor transactions, identify anomalies, and...

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...

AML Transaction Monitoring Analyst – Level 2Job OverviewWe are looking for an experienced AML Transaction Monitoring Analyst to join our team and support financial crime risk management activities.The role will focus on Level 2 Transaction Monitoring investigations, including complex alert reviews, holistic account analysis, identification of AML/CTF...

SGV is the largest professional services firm in the Philippines. In everything we do, we nurture leaders and enable businesses for a better Philippines. This Purpose is our aspirational reason for being that ignites positive change and inclusive growth. Our multidisciplinary teams work across a full spectrum of services in assurance, tax, strategy and...

Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and...

Software Engineer - Transactional Domain Full-time Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the...

A staffing agency in the Philippines is seeking candidates for a customer service position in Makati. Responsibilities include processing transactions, managing cash flow, and assisting customers. Ideal candidates should have a diploma and 0-2 years of experience, with strong English communication and data entry skills. Flexibility to work weekends and...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Operations Specialist Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50%...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Support Consultant Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50%...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Systems Coordinator Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50%...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Operations Manager Industry: Bank and Financial Company Location: Makati City Schedule: Dayshift Schedule | Monday - Friday Salary: Php 115,00-Php 130,000 Work Set-up: Hybrid Set-up (50%...

PwC Philippines is seeking a Transaction Monitoring Quality Control Manager to independently review alerts and investigations to ensure accuracy, regulatory defensibility, and high-quality narratives. You will act as a quality gate before case closure, guiding analysts and escalating issues when needed.The role requires 3+ years in TM/AML investigations,...

Cyberbacker Careers is seeking a dedicated Real Estate Transaction Coordinator to ensure smooth and timely transactions. You will manage every detail from the initial contract to closing.Responsibilities include overseeing all transactions, coordinating title and escrow processes, and maintaining communication with clients and agents. The ideal candidate has...