transaction processing

A leading agricultural organization is seeking a Bookkeeper/Accounting Specialist based in Batangas City, Philippines. In this role, you will be responsible for managing accounts payable and receivable, preparing and processing accounting entries, and handling government-related transactions. Candidates should be graduates in Accountancy or Financial...

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...

A local footwear trading company in Albay, Philippines, is seeking a cashier to process transactions and provide excellent customer service. Ideal candidates should possess good communication skills and attention to detail. A high school diploma is often preferred, and previous retail or customer service experience is advantageous. Responsibilities include...

Maya is the all-in-one money platform bringing Filipinos bolder ways to master their money. The Senior Operations Associate will ensure timely aftersales fulfillment and accurate post-transaction support for bank products and services, with emphasis on SLA compliance and risk controls.Based in Manila, you will coordinate with stakeholders, handle...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Client Service 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...

Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position: Cantonese Transaction Banking Service Delivery 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...

A leading real estate company in the Philippines is looking for a Sales Agent to assist clients in buying properties and guide them through the transaction process. The ideal candidate should have a Bachelor's degree in Business or Marketing and 1-3 years of relevant experience. Strong telemarketing, sales negotiation skills, and effective presentation...

A fruit shake shop in Albay is seeking a cashier to manage customer interactions and handle transactions. Responsibilities include greeting customers, processing payments, and maintaining an organized environment. Ideal candidates are detail-oriented, possess good customer service skills, and are willing to be trained. The position requires a minimum of a...

A regional agrivet supply store in Sorsogon City is seeking a customer service representative. The role involves handling customer transactions, processing payments, and ensuring excellent customer service. Candidates should have a high school diploma, basic math skills, and a preference for customer service experience. The position requires the ability to...

A beauty products company in Davao del Sur is seeking a customer service representative responsible for processing customer transactions accurately and efficiently. The ideal candidate should have a high school diploma, strong communication skills, and be able to work independently or in a team. Prior experience in customer service is preferred. This...

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...

A leading company in the Philippines is seeking a full-time cashier. The role requires a high school diploma or equivalent, with no prior experience necessary. Candidates should possess excellent customer-oriented skills, strong numerical ability, and effective communication skills. Responsibilities include processing transactions, providing customer...

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...

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,...

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,...

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,...

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,...

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,...

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,...

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,...