Business Partner Due Diligence Specialist
2 weeks ago
Business Partner Due Diligence Specialist AUMOVIO Taguig, National Capital Region, Philippines Company Description Since its spin-off in September 2025 AUMOVIO continues the business of the former Continental group sector Automotive as an independent company. The technology and electronics company offers a wide-ranging portfolio that makes mobility safe, exciting, connected, and autonomous. This includes sensor solutions, displays, braking and comfort systems as well as comprehensive expertise in software, architecture platforms, and assistance systems for software‑defined vehicles. In the fiscal year 2024 the business areas, which now belong to AUMOVIO, generated sales of 19.6 billion Euro. The company is headquartered in Frankfurt, Germany and has about 87,000 employees in more than 100 locations worldwide. Job Description False Positive Clearing False Positive clearing for: Sanctions screening Adverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner Information + data correction Manual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group functions) Correction of wrongfully entered data by the initiator (e.g. found during follow ups) Tracking of post‑completion mitigation measures Tracking of post‑completion mitigation measures, incl. Follow ups with the business Determination if post‑completion mitigation measures were indeed completed by the initiator and complies with the requirements set Sample Checks Collection of random samples within the KYPB platform once a year based on a predefined set of criteria Preparation of sample to send to Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization for further processing and analysis Collection of feedback of analysis by Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization IT support Technical Support for Tool User Creation / Access Support Answering Questions about Due Diligence Program Information about BP Status Internal/External Questionnaire Support Forwarding tickets to responsible team Qualifications Bachelor's degree holder in Business, Finance, Engineering, IT, or related courses. Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 3-5 years of related work experience in Compliance and Export Control is a plus. Advanced knowledge of IT systems and databases preferably SAP. Proficient in using Office 365 applications; Advanced knowledge of Excel. Work with Project teams on process improvements, development of KPI and other quality measures. Experience in working with international teams. Understanding of different cultures. Additional Information Candidate must be amenable to work on a 50‑50 hybrid work setup. Ready to take your career to the next level? The future of mobility isn’t just anyone’s job. Make it yours Join AUMOVIO. Own What’s Next. Seniority level Mid‑Senior level Employment type Full‑time Job function Other Industries Automotive Referrals increase your chances of interviewing at AUMOVIO by 2x. Get notified about new Business Partner jobs in Taguig, National Capital Region, Philippines . #J-18808-Ljbffr
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Business Partner Due Diligence Team Lead
4 weeks ago
Taguig, Philippines Continental Full timeJob Description Support 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...
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Business Partner Due Diligence Team Lead
4 weeks ago
Taguig, Philippines Continental Full timeJob Description Support 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...
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Customer Due Diligence
1 week ago
Taguig, National Capital Region, Philippines ING Full time ₱1,200,000 - ₱2,400,000 per yearREQ 26/08/2025Customer JourneyTaguig, FilipijnenING HubsJob Family Group:Customer Eperience Job Family:Customer Journey Job PurposeDesigns and tracks customer journeys and creates and delivers relevant products and pricing, marketing and/or channel strategies, taking decisions based on customer data, being responsible for business outcomes, and coordinates...
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Customer Due Diligence
3 weeks ago
Taguig, Philippines ING Group Full timeOverview Designs and tracks customer journeys and creates and delivers relevant products and pricing, marketing and/or channel strategies, taking decisions based on customer data, being responsible for business outcomes, and coordinates with relevant internal and/or external stakeholders, in order to design new and continuously improve existing customer...
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Customer Due Diligence
1 week ago
Taguig, National Capital Region, Philippines ING Full time ₱900,000 - ₱1,200,000 per yearREQ 26/08/2025Customer JourneyTaguig, FilipijnenING HubsGlobal KYC Business Analyst (CDD)You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+...
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Customer Due Diligence
3 weeks ago
Taguig, Philippines ING Group Full timeOverview Job Family Group: Customer ExperienceJob Family: Customer JourneyJob Purpose Designs and tracks customer journeys and creates and delivers relevant products and pricing, marketing and/or channel strategies, taking decisions based on customer data, being responsible for business outcomes, and coordinates with relevant internal and/or external...
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Legal Specialist
3 weeks ago
Taguig, Philippines GainStrong Full timeQualifications Good English communication skills (oral and written) Strong communication skills With at least 3 years FMCG industry legal specialist working experience Highly organized and with excellent multi-tasking skills Attentive to every detail of a task/assignment Bachelors/College/Law Degree Law Graduate is an advantage Job Descriptions Draft and...
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Partner Business Development Specialist
3 weeks ago
Taguig, Philippines Manpower Outsourcing Services, Inc. Full timePartner Business Development Specialist Huawei Technologies Philippines, Inc. Bonifacio Global City (BGC), Taguig City, Metro Manila 1-year initial contract (subject for extension and renewal) Job Description Huawei Technologies Philippines, Inc. is seeking a highly motivated and results-driven Partner Business Development Specialist to support the expansion...
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Supervisor- HR Business Partner
2 weeks ago
Taguig, National Capital Region, Philippines Sutherland Full time ₱400,000 - ₱800,000 per yearAt Sutherland, beyond just providing jobs, we invest in building careers for our employees. Our work culture focuses on employee development and work-life balance. Share this vision and join us as a Human Resources Supervisor. Help us shape our organization's culture by taking the lead in establishing and executing Human Resource strategies that will offer...
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HR Business Partner
3 weeks ago
Taguig, Philippines Tenet Global Business Center, Inc. Full timePosition Summary: The HR Business Partner supports the company's strategic goals and improving business performance, with overall responsibility for being the primary HR point of contact for select Functional Tower Leads within the company in partnership with the Human Resources Vice President. Key activities include implementing workforce strategy and...
