Business Partner Due Diligence Operations Specialist

Job OverviewA highly skilled leadership specialist is sought to join Continental Global Business Services in Manila. This role will be responsible for leading the Business Partner Due Diligence team and ensuring compliance with corporate policies.

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.Operations Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation...

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.OperationsEnsures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation measures...

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...

**Company Overview**Continental Global Business Services in Manila is a full-fledged subsidiary of ContiTech Division in Continental AG. Established in 2012, it provides end-to-end services including customer service, order management, purchasing, invoice to payment, credit and collection, finance activities, data management, and HR services.**Estimated...

Company Overview:Continental is a leading automotive manufacturer seeking a highly skilled Compliance Specialist to join our team. As a global organization, we value diversity and inclusion in the workplace.Estimated Salary: $80,000 - $110,000 per annumJob Description:We are looking for a seasoned professional to support our Compliance, Export Control &...

Ch01 Che Fresenius Medical Care (Schweiz) Ag is seeking a skilled Financial Operations Specialist to join their team in the Philippines. The ideal candidate will have 2-5 years of experience in finance, preferably with an accounting background, and excellent communication skills.About the RoleThe Financial Operations Specialist will be responsible for...

Official Job Title: Senior HR Generalist, Business PartnerSummary: As a Senior HR Generalist, Business Partner, you will enhance the employee experience by managing the employee lifecycle and administering benefits. You'll provide HR support to employees across 2 sites in BGC, maintain accurate records, and update HR databases. Your responsibilities include...

**Job Title:** Lead Operations Specialist - R2R Expert**Location:** PHL Shared Services Philippines, BGC Office**Job Type:** Full-timeAbout UsFresenius Medical Care is a leader in the medical industry, and our employees are the driving force behind our success. Our team members are self-disciplined, hardworking, curious, trustworthy, humble, and truthful....

About Lennor Group: As a proudly Filipino company, we aim to provide exceptional business solutions that drive economic growth and development. Our deep understanding of the market, combined with a global perspective, enables us to effectively serve businesses across various sectors and scales.At Lennor Group, we measure our success by the success of our...

Glints is seeking a highly skilled Business Registration Specialist to oversee the entire business registration process, ensuring compliance with all legal requirements.Key Responsibilities:Prepare, review, and submit company registration documents, including articles of association and licenses.Manage the entire application process from document preparation...

About Hive As a forward-thinking company, we strive to deliver exceptional business solutions that drive growth and success. Our expertise in market understanding, combined with a global perspective, enables us to effectively serve businesses across various sectors and scales.We measure our success by the success of our clients. We are dedicated partners in...

About the Role:New trends and expectations are reshaping the automotive industry. Inspired by the exciting new challenges associated with this revolution, Forvia anticipates the future of mobility developing cutting-edge solutions for smart life on board and sustainable mobility.The Continuous Improvement Specialist will contribute to the identification and...

About Lennor GroupA world-class business solutions provider committed to economic growth and development through its deep market understanding and global perspective.Our ApproachWe measure our success by the success of our clients, serving as partners in their growth journey, guided by shared values.Job OverviewThe Key Account Manager will be responsible for...

Job OverviewWe are seeking a skilled Logistics Improvement Trainee to join our team at Forvia. As a Logistics Improvement Trainee, you will play a key role in supporting our Logistics team in fulfilling customer requirements and ensuring the interface between customer needs and production activities.Key Responsibilities:Support Logistics team in fulfilling...

Job Description:Company Overview: Venatus Media Limited is an award-winning, global ad-tech platform connecting advertisers to exclusive audiences of 250+ world-renowned gaming and entertainment publishers.Salary: A competitive salary estimated at around ₱1,200,000 - ₱1,500,000 per annum, based on industry standards for Ad Operations roles in Metro...

Who we areVenatus is an award-winning, global ad-tech platform that connects advertisers to the exclusive audiences of 250+, world renowned gaming and entertainment publishers. We are tech-first. We are gamers. We are the difference makers. Because when it comes to helping the world's most recognisable brands such as EA, Nintendo and Rovio produce...

Company OverviewGlints is a leading provider of business registration services, seeking an experienced Financial Operations Director to oversee the entire registration process. Job DescriptionThe ideal candidate will possess a strong understanding of enterprise formation processes and regulatory requirements. Key responsibilities include preparing,...

Glints is seeking a highly skilled Senior Financial Operations Manager to oversee the entire business registration process. This pivotal role ensures compliance with all legal requirements, working closely with government entities.**Key Responsibilities:*** Prepare, review, and submit company registration documents, including articles of association and...