transaction processing

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%...

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,...

Crédit Agricole CIB is seeking an Associate in the Liquidity and Transaction Reporting Team to support regulatory reporting and Nostro monitoring within Capital Market Back Office. The role involves processing for multiple geographies, ensuring accurate reconciliations and timely reporting. You will join a global team based in Hong Kong, collaborating with...

PLACE is an end-to-end technology and business services platform designed to simplify the real estate lifecycle for both consumers and their real estate agents. Top producing real estate teams partner with PLACE because we take care of bookkeeping, human resources, in-house legal, design and marketing, talent acquisition, business training and coaching....

Product Design Manager — Manage & Transact Spain We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From...

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 DescriptionManulife Investment Management (HK) Limited is seeking an entry-level Paralegal to support its Investment Law Division across Asia and North America. The ideal candidate will possess foundational knowledge of corporate finance, real estate finance, and/or corporate governance. This role offers an excellent opportunity to contribute to legal...

Manulife Investment Management (HK) Limited is seeking an entry-level Paralegal to support its Investment Law Division across Asia and North America. The ideal candidate will possess foundational knowledge of corporate finance, real estate finance, and/or corporate governance. This role offers an excellent opportunity to contribute to legal and regulatory...

A Cashier is responsible for processing customer transactions accurately and efficiently while providing friendly and professional customer service. This entry-level role supports store operations and contributes to a positive shopping experience for every guest. Based in the Philippines, Occidental Mindoro, San Jose area, the cashier will handle cash, card...

BDO Unibank, Inc. invites applications for the Client Service Associate position across several locations in the Philippines, including Dumaguete, Coron, and Puerto Princesa. The role focuses on accurate, efficient processing of over-the-counter transactions such as deposits, withdrawals, payments, and currency exchanges while delivering friendly customer...

100% Work From Home | Available for FULL TIME & PART TIME Responsibilities: Oversee all aspects of buyer and seller transactions from executed purchase agreement to closing. Coordinate title/escrow, mortgage loan, and appraisal processes. Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender,...

Hello Clever in Manila is seeking a Fraud & Transaction Monitoring Analyst to strengthen detection, investigation, and response to financial crime across our global platform. You will review alerts, conduct KYC/CDD reviews, and help improve monitoring rules and processes. Work closely with Fraud, Compliance, Product, Data, and Engineering; you’ll analyse...

**About Us** Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at...

100% Work From Home | Available for FULL TIME & PART TIME Responsibilities: Oversee all aspects of buyer and seller transactions from executed purchase agreement to closing. Coordinate title/escrow, mortgage loan, and appraisal processes. Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender,...

Role Summary: The Transaction Monitoring Quality Control (TM QC) role is responsible for independently reviewing completed transaction monitoring alerts and investigations to validate decision-making, documentation quality, and adherence to client and regulatory standards. This role focuses on quality assurance, risk assessment, and structured feedback to...

Associate, Liquidity and Transaction Reporting Team **Business typeTypes of Jobs - OperationsJob titleAssociate, Liquidity and Transaction Reporting Team **Contract typePermanent ContractJob summary*This position will be under the Employee Referral Program in Hong Kong.SummaryWithin, Operations, Premises & Country COOs (OPC) based in Hong Kong, Capital...

A company in the digital operations sector is seeking a reliable Digital Operations Staff member to support online transactions and customer coordination. The ideal candidate will be detail-oriented and organized, with at least a Senior High School education and preferably 1–2 years of relevant experience. Responsibilities include processing online...

• The Processing Officer is primarily responsible for the timely and accurate submission of renewal accounts for approval to insurers based on the request submitted by Marketing. • Ensures that day-to-day transaction processes conform to the prescribed guidelines, procedures, manual of operations and memorandum. • The Processing Officer is primarily...