Business Partner Due Diligence Operations Analyst

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...

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.

**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 &...

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...

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 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...

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...

**Job Role: Digital Marketing Analyst Specialist**At Glints, we are seeking a highly skilled Digital Marketing Analyst Specialist to join our team. The successful candidate will be responsible for conducting thorough research to identify key opinion leaders (KOLs) across various digital platforms and establishing a network of KOLs spanning different...

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...

Glints is seeking a Strategic Business Intelligence Leader to lead the development, implementation, and management of Business Intelligence (BI) strategies to support data-driven decision-making across the organization. This role requires expertise in data analysis, reporting tools, and business performance metrics, as well as the ability to collaborate with...

Job SummaryCirca Logica Group is seeking a highly skilled Financial Analyst to join our team. The ideal candidate will have a strong background in finance and accounting, with a focus on general, tax, and cost accounting.Key ResponsibilitiesPrepare and analyze financial statements, including balance sheets, income statements, and cash flow statements.Develop...

Our Purpose Here at Datacom, we connect people and technology to solve challenges, create opportunities, and discover new possibilities for our communities.The Nitty Gritty We have over 6,200 people across our global offices and generate annual revenue of over $1.2 billion, making us one of Australasia's largest professional IT services companies. We have...

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...

About GlintsGlints is a dynamic company seeking an accomplished Financial Operations Director to lead our business registration process.The ideal candidate will oversee the entire registration process, ensuring compliance with all legal requirements while working closely with government entities.Key Responsibilities:Prepare, review, and submit company...

The Business Intelligence (BI) Manager is responsible for leading the development, implementation, and management of BI strategies to support data-driven decision-making across the organization. This role requires expertise in data analysis, reporting tools, and business performance metrics, as well as the ability to collaborate with cross-functional teams...