Risk Management and Compliance Operations Specialist

**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...

**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...

**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...

Job OverviewWe are seeking an experienced professional to lead our Business Partner Due Diligence operations in Manila. This role will be responsible for ensuring compliance with regulatory requirements, managing risks, and driving process improvements.Key ResponsibilitiesEvaluate business partner information entries and ensure data accuracyDevelop and...

At Metrobank, we're committed to helping our employees achieve their full potential. As a Fraud Detection Analyst, you'll play a crucial role in protecting our customers' assets and preventing financial losses.About the RoleWe're seeking a highly skilled Fraud Detection Analyst to join our team in Financial & Control Sector / Enterprise Fraud Management...

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...

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 &...

Estimate Salary: $40,000 - $60,000 per yearJob OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team in Manila. As a key member of our finance department, you will be responsible for processing invoices, resolving discrepancies, and supporting process improvement initiatives.About ContinentalContinental Global Business...

Learning Operations Specialist - Marketing (Fixed Term Contract)Role Title: Learning Operations Specialist - Marketing - Fixed Term Contract for 6 monthsLocation: Philippines (BGC, Taguig)JOB PURPOSE With 3.4 billion people in over 190 countries using our products every day, Unilever is a business that makes a real impact on the world. Work on brands that...

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...

Job DescriptionSupport for Group Compliance, Export Control & Sanctions and the Responsible Value Chain organization with operational tasks of Business Partner Due Diligence. The role ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation measures are performed according...

About Ch01 Che Fresenius Medical Care (Schweiz) AgWe are seeking a highly skilled R2R Senior Specialist-3 to join our team in PHL Shared Services Philippines - BGC Office.Responsibilities• Collaborate with cross-functional teams to drive operational excellence and efficiency• Analyze data to identify trends and areas for improvement• Develop and...

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...

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...

KYC Operations Analyst 2 - C10 - HybridApply remote type Hybrid locations Taguig Philippines time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (30+ days left to apply) job requisition id 24809449Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi,...

About Fresenius Medical CareFresenius Medical Care is a global leader in renal care, dedicated to improving the lives of patients around the world. Our employees are the backbone of our organization, working together to deliver exceptional patient outcomes.As a NA R2R Senior Specialist-3 at Fresenius Medical Care, you will be part of a talented team that...

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...

The candidate needs to fulfill the 3 key functions:Manage bank micro/digital loan portfolio.Familiar with banking credit regulation and PIC for designing and demonstrating the flow walkthrough.Coordinate with product/IT team on any flow changes since we are a digital bank.They shall represent the bank in all cybersecurity matters and will be responsible for...