Sr. Associate Manager – Ethics

3 days ago

Taguig, Philippines Sutherland Full time

Overview Sr. Associate Manager – Ethics & Compliance at Sutherland, Taguig, National Capital Region, Philippines. The incumbent will report to the Manager - Ethics & Compliance and will be responsible for conducting investigations, fraud assessments, transaction analysis, and training to promote a culture of integrity and compliance with laws and regulations on business ethics, anti-corruption, and anti-fraud. Primary responsibilities cover support for the Philippines with services to global business areas as part of a larger function. Responsibilities Internal Investigations: Lead investigations and/or provide operational support to investigation teams for matters reported on the Company’s Ethics hotline. Review case status updates and ensure actions are recorded accurately. Create clear and concise investigation reports for management review. Risk Assessment: Identify and assess compliance risks. Conduct regular risk assessments and audits to ensure adherence to policies and regulations. Help develop strategies to mitigate identified risks. Transaction analysis and Anti-Fraud procedures: Identify potential red flag transactions across various business areas by analyzing transaction data using MS Excel, SQL or other tools; conduct detailed reviews and publish meaningful results. Training and Awareness: Assist in developing and delivering ethics and compliance training programs. Maintain training records and promote awareness of the company’s ethics and compliance program through various channels. Data Management and Analysis: Maintain and organize compliance-related documentation and records. Analyze data to identify trends and improvement areas in the compliance program. Use compliance management software and tools effectively. Other activities: Act as a liaison between the ethics and compliance department and other departments. Support cross-functional teams in implementing compliance initiatives. Provide administrative support and manage department collateral; collaborate on global initiatives. Qualifications Commerce or related field with CFE/CCEP or similar certification preferred Minimum 3-4 years of relevant experience Big 4 experience is a plus Proficient in MS Office Applications; exposure to AI tools Excellent analytical skills; ability to interpret data, identify trends, and suggest improvements Strong verbal and written communication skills; clear, constructive, and professional Creative thinker, willing to work flexible hours and adapt to changing circumstances Kind, empathetic, yet persuasive; thrives in a diverse, multi-cultural environment Seniority level Associate Employment type Full-time Job function Human Resources Industries IT Services and IT Consulting #J-18808-Ljbffr

  • Associate Manager

    2 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    Job Overview We are seeking a person of impeccable integrity to join us as Associate Manager Ethics & Compliance who will report into the Manager- Ethics & Compliance based in the Philippines. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with...

  • Associate Manager

    2 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    Job Overview We are seeking a person of impeccable integrity to join us as Associate Manager Ethics & Compliance who will report into the Manager- Ethics & Compliance based in the Philippines. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with...

  • Associate Manager

    2 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    Job Overview We are seeking a person of impeccable integrity to join us as Associate Manager Ethics & Compliance who will report into the Manager- Ethics & Compliance based in the Philippines. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with...

  • Sr. Associate Manager-Ethics

    1 week ago

    Taguig, Philippines Sutherland Global Full time

    Company Description: Sutherland is a digital transformation company focused on delivering exceptional experiences for both customers and employees. For over 30 years, we have been entrusted with caring for our clients’ customers - a responsibility we believe we should earn every day. We are dedicated to making those experiences as delightful as possible -...

  • Supply Chain Sr. Associate

    1 week ago

    Taguig, Philippines Focus Global Inc Full time

    Overview Direct message the job poster from Focus Global Inc The primary responsibility of a Supply Chain Sr. Associate is to provide operational support in shipment booking, customs clearance, documentation, compliance checks, and risk assessment. This includes maintaining accurate records, effective communication with service providers, suppliers, and...

  • Sr. Finance Associate

    2 weeks ago

    Taguig, Philippines AIRR Labs Full time

    AIRR Labs Taguig, National Capital Region, Philippines Sr. Finance Associate The Sr. Finance Associate is a trusted experienced support professional performing finance and some operations related tasks. This role handles accounting functions pertaining to the day-to-day financial operations of the assigned brand. It is a complex and multi-faceted role where...

  • Supply Chain Sr. Associate

    7 days ago

    Taguig, National Capital Region, Philippines Focus Global Full time ₱900,000 - ₱1,200,000 per year

    About the Role:The primary responsibility of a Supply Chain Sr. Associate is to provide operational support in shipment booking, customs clearance, documentation, compliance checks, and risk assessment. This includes maintaining accurate records, effective communication with service providers, suppliers, and customs officials, and assisting in improving...

  • Supply Chain Sr. Associate

    2 weeks ago

    Taguig, National Capital Region, Philippines Focus Global Inc Full time

    About the Role:The primary responsibility of a Supply Chain Sr. Associate is to provide operational support in shipment booking, customs clearance, documentation, compliance checks, and risk assessment. This includes maintaining accurate records, effective communication with service providers, suppliers, and customs officials, and assisting in improving...

  • Supply Chain Sr. Associate

    4 days ago

    Taguig, National Capital Region, Philippines Focus Global Pte. Ltd. Full time ₱1,200,000 - ₱2,400,000 per year

    Taguig,Metro ManilaFull TimeAbout the Role:The primary responsibility of a Supply Chain Sr. Associate is to provide operational support in shipment booking, customs clearance, documentation, compliance checks, and risk assessment. This includes maintaining accurate records, effective communication with service providers, suppliers, and customs officials, and...

  • Associate Professional, Import/Export

    1 week ago

    Taguig, Philippines Ingram Micro Full time

    Overview Join to apply for the Associate Professional, Import/Export role at Ingram Micro . Responsibilities Major Responsibility: Product Classification (ECCN/HTS) Develop proficiency in the Commerce Control List to determine ECCN classification for technology products, working closely with Sr. Associates to confirm final classification decision for US...