Global Due Diligence Operations Lead

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...

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...

**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...

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.

**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 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 &...

**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....

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 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...

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...

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...

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...

**Job Overview**Nityo Infotech Services Philippines Inc. is seeking a skilled Incident Response Lead to join our team.**Estimated Salary:** PHP 180,000 - PHP 220,000 per annum (depending on experience)**Location:** BGC, Taguig (Hybrid, 3x onsite per week) Schedule: Dayshift**Job Purpose:The role will involve leading and supporting teams of incident response...

Company OverviewEurotux is a global Information Technologies company that aims to continuously grow and improve. We are seeking a highly skilled DevOps Azure professional to join our team.Job DescriptionWe are looking for a Senior Cloud Operations Engineer to play a key role in the development and implementation of automation tools, monitoring software...

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...