Kyc Operations Analyst 2

**Job Overview**At Continental, we are seeking a highly skilled Business Partner Due Diligence Operations Analyst to join our team. This role will provide critical support for compliance, export control, and sanctions initiatives while ensuring the integrity of our business partner due diligence process.**Responsibilities:**Sanctions Screening: Clear false...

The Quality Analyst 1 in CBPS is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing calls. Develops working knowledge of businesses practices and standards. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct...

**Company Overview**: Continental, a leading provider of automotive technology, is seeking an experienced Due Diligence Operations Specialist to support our Compliance, Export Control & Sanctions, and Responsible Value Chain organization. In this role, you will work closely with international teams to ensure seamless operations and drive process...

Job DescriptionSupport for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process such as:False Positive clearing for Sanctions screening, Adverse Media Screening, Ultimate Beneficial Owner (UBO) Screening, Internet Research, and...

Plant external BOP supplier management from system and operational quality stand point in serial & warranty phase: - Ensure One single global source of truth for supplier Quality performance & status (operational performance & global status) for given local suppliers for allocated scope of work (Plant(s)) - Manage / contributes to escalation for...

Job DescriptionSupport for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process such as:False Positive clearing for Sanctions screening, Adverse Media Screening, Ultimate Beneficial Owner (UBO) Screening, Internet Research, and...

Job DescriptionSupport for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process such as:False Positive clearing for Sanctions screening, Adverse Media Screening,Ultimate Beneficial Owner (UBO) Screening, Internet Research, and...

Fresenius Medical Care, a leading global healthcare company, is seeking a highly skilled Senior Financial Operations Specialist to join our team in the Philippines. This role is part of our dynamic Finance organization and will play a key part in ensuring the timely and accurate recording of transactions in our general ledger.**Job Summary:**We are looking...

Job DescriptionPerform Operational Activities and Compliance Responsible for day-to-day operational activities such as account creations, modifications, blocking, deletions, and reactivations in accordance with the company's data management work processes and procedures.Execute requests from different stakeholders globally related to data cleansing...

Eurotux Informática, S.A. is an international Information Technology company. As part of our growth strategy, we are looking to recruit a: **SOC Manager** We seek a skilled and driven **SOC (Security Operations Centre) Manager** to lead and develop our Cybersecurity team. This pivotal role will see you take charge of process improvement, procedure...

**We are SLB** Our story begins with what it truly means to be a technology innovator. It stems from a common sense of purpose that unites the people of SLB who, representing more than 160 nationalities, provide leading digital solutions and deploy ground-breaking technologies to enable performance and sustainability that are crucial for the global energy...

Job DescriptionInvoice Processing Responsibilities (70 - 90% of the task) Prepare invoices for processing. Scan and index invoices in VIM & Tangro. Perform 3-way matching for PO invoices and 2-way matching for NON-PO invoices. Process invoices in various queues in VIM & Tangro. Route NON PO and NON GR invoices for approval. Request approval of invoices that...

Job DescriptionInvoice Processing Responsibilities (70 - 90% of the task) Prepare invoices for processing. Scan and index invoices in VIM & Tangro. Perform 3 way matching for PO invoices and 2 way matching for NON-PO invoices. Process invoices in various queues in VIM & Tangro. Route NON PO and NON GR invoices for approval. Request approval of invoices that...

Location: BGC, Taguig Nityo Infotech Services Philippines Inc. is seeking an experienced Incident Response Team Lead to join our team. This role will be based in BGC, Taguig and will involve working in a hybrid arrangement, with 3 days of onsite work per week.The estimated salary for this position is around PHP 150,000 - PHP 200,000 per month, depending on...

The HR Manager will oversee all HR functions for the company operations, ensuring the recruitment, development, and retention of a highly skilled workforce. The role requires a proactive leader who can drive HR strategies and initiatives aligned with the company's growth goals while maintaining a positive and productive work environment.Key Responsibilities:...

Job OverviewWe are seeking a highly motivated Data Management Specialist to join our team in Manila. As a key member of our Continental Global Business Services, you will be responsible for performing day-to-day operational activities and ensuring compliance with data management work processes and procedures.Key Responsibilities:Execute requests from...

Forvia, a sustainable mobility technology leader We pioneer technology for mobility experiences that matter to people.Your mission, roles and responsibilities Bragança site is looking for a Logistics Trainee.Job Duties:Support Logistics team:Fulfil customer requirements by leveling the activities of the production shop floor.Ensure the interface between...

**Forvia, a sustainable mobility technology leader**: We pioneer technology for mobility experience that matter to people. **Your mission, roles and responsibilities**: Bragança site looking for a Logistics Trainee Job Duties: - Support Logistics team: - Fulfilment of the customer requirements by levelling the activities of the production shopfloor. -...

Forvia, a sustainable mobility technology leaderWe pioneer technology for mobility experience that matter to people.Your mission, roles and responsibilitiesBragança site looking for a Logistics TraineeJob Duties:Support Logistics team:Fulfilment of the customer requirements by levelling the activities of the production shopfloor.Ensure the interface between...

Job DescriptionResponsible for managing Expatriates relocating into different regions during an International Assignment from assignment start until repatriation, including post-assignment topics, in accordance with labor law, international social security and tax regulations with consideration of company internal rules and procedures.Responsible for...