Sr. Associate Manager-Ethics
7 days ago
- Full-time
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 - instantaneous, relevant, predictive and frictionless. As an early pioneer in robotic automation, we added to our core through steady investment and acquiring key capabilities. Our design capabilities marry human insight, design-thinking, and process engineering. To make these designs come to life as envisioned by our designers, we employ the latest in robotic automation, conversational AI techniques with a range of AI-ML enhanced products and cloud-based platforms.
We believe that the best relationships come from trust and value. We call it One Sutherland.
Key Responsibilities:Internal Investigations: Take the lead in conducting 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 maintained on the system of record. Create crisp and accurate investigation reports for management review.
Risk Assessments: Participate in the identification and assessment of compliance risks. Help in conducting regular risk assessments and audits to ensure adherence to policies and regulations. Assist in developing strategies to mitigate identified risks.
Transaction Analysis and Anti-Fraud Procedures: Identify potential red flag transactions across various business areas by conducting transaction data analysis on MS Excel, SQL or other tools and conduct detailed transaction reviews and publish meaningful results.
Training and Awareness: Assist in the development and delivery of ethics and compliance training programs. Help maintain training records and ensure all employees complete the required training and promote awareness of the company's ethics and compliance program through various communication channels.
Data Management and Analysis: Maintain and organize compliance-related documentation and records. Assist in analyzing data to identify trends and areas for improvement 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 within the organization. Support cross-functional teams in implementing compliance initiatives. Provide administrative support to the ethics and compliance team, such as scheduling meetings, preparing presentations, and managing correspondence. Manage and maintain department collateral and collaborate on global initiatives.
Minimum Requirements:- Commerce or other graduate with CFE/CCEP or similar certification preferred
- Minimum 3-4 years of relevant experience
- Big4 experience will be an added advantage
- Proficient in MS Office Applications and exposure to AI tools.
- Excellent analytical skills - must be able to interpret data, identify trends, and make suggestions for improvements
- Strong verbal and written communication skills; be able to articulate in a clear, constructive, and professional manner
- An out-of-the-box thinker, willing to work flexible hours and quickly adapt to changing circumstances.
- Kind and empathetic, yet persuasive who can thrive in a diverse, multi-cultural environment.
-
Compliance Program Manager
7 days ago
Taguig, National Capital Region, Philippines Sutherland Full timeJob DescriptionSutherland is seeking a highly skilled and experienced professional to join our team as Sr. Manager – Ethics & Compliance in the Philippines. This position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance throughout the organization.Key ResponsibilitiesConduct...
-
Sr. Associate Manager
2 weeks ago
Taguig, National Capital Region, Philippines Sutherland Full timeCompany DescriptionSutherland is seeking an experienced and leadership-oriented person to join us as an Associate Manager - IT Business Relationship. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with youJob...
-
Risk Management Associate
1 day ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeAbout the Role">The Product Control Sr. Analyst will play a critical role in ensuring the accuracy and reliability of our financial data, working closely with internal stakeholders to identify and resolve discrepancies and exceptions.">Responsibilities">Analyzing and reconciling financial data to ensure accuracy and completenessIdentifying and addressing...
-
Risk Management Executive
7 days ago
Taguig, National Capital Region, Philippines Sutherland Full timeAbout the RoleThis is an exciting opportunity to join the Ethics & Compliance function at Sutherland as a Sr. Manager – Ethics & Compliance in the Philippines. As a key member of the team, you will be responsible for promoting a culture of integrity and compliance throughout the organization.Key ResponsibilitiesInternal Investigations: Conduct thorough...
-
AVP, Technology/Cyber Risk Sr Analyst
5 days ago
Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full timeAVP, Technology/Cyber Risk Sr Analyst (Hybrid)Apply locations Taguig Philippines time type Full time posted on Posted Yesterday job requisition id 25829528Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the...
-
AVP, Technology/Cyber Risk Sr Analyst
6 days ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Inventory Management Associate
10 hours ago
Taguig, National Capital Region, Philippines Symanpro Manpower Service Contractor Corporation Full timeAbout the RoleWe are looking for a highly motivated and reliable Inventory Management Associate to join our Warehouse Division at Symanpro Manpower Service Contractor Corporation.Your key duties will include:Performing various tasks related to product labeling, including attaching barcode stickers and ICC labels.Conducting quality checks on labels and...
-
Sr. Finance Manager
3 weeks ago
Taguig, National Capital Region, Philippines WHR Global Consulting Full timeAbout the roleThe Sr. Finance Manager ensures timely recording, tracking, analyzing, and reporting of all financial information to Management. Ensures management receives these reports regularly to develop strategic business plans and make better decisions.Key ResponsibilitiesManages and oversees the daily operations of the Finance and Accounting...
-
Product Control Sr. Manager, VP
6 days ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeThe Prod Ctrl Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to drive efforts to control and...
-
Sr. HR
2 weeks ago
Taguig, National Capital Region, Philippines PCX Full timePCX Taguig, National Capital Region, PhilippinesSr. HR & Legal Compliance AssociatePCX is on a mission to accelerate the transition to a circular economy and build a future where no plastic ends up in nature.PCX began as a non-profit in the Philippines, one of the epicenters of the plastic pollution crisis. The company has enabled the clean up of 100 million...
-
Taguig, National Capital Region, Philippines Nityo Infotech Full timeHiring: ESG Associate Manager | Nityo InfotechLocation: Taguig (Onsite)Shift: Mid - Night ShiftSalary: Up to 100,000 PHP (Negotiable, depending on experience)Company: Nityo InfotechNityo Infotech is looking for an ESG Associate Manager to join our team If you have at least 1 year of ESG-related experience and a passion for sustainability, corporate...
-
Collections Sr. Specialist
11 hours ago
Taguig, National Capital Region, Philippines Zendesk Full timeCollections Sr. Specialist page is loadedCollections Sr. SpecialistApply locations Remote, Philippines time type Full time posted on Posted 2 Days Ago job requisition id R29524Job DescriptionWho we're looking forAre you a diligent and meticulous accounting professional? Zendesk is seeking an exceptionally skilled Accounts Receivable and Collections Sr....
-
Operational Risk Manager
6 days ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeCybersecurity and Risk Management at Citigroup Inc.Our Risk Management organization is responsible for overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis. We're currently seeking a highly skilled professional to join our team as Assistant Vice President, Technology/Cyber Risk Sr Analyst -...
-
Taguig, National Capital Region, Philippines AboitizPower Full timeAsset Information Management Systems and Tools Sr. SpecialistPosition SummaryResponsible to drive the Enterprise Asset Management (EAM) software solution (currently IBM Maximo 7.6) utilization and system adherence; taking the lead in monitoring system adherence and supporting the facilities in maximizing their system utilization, identifying pain points and...
-
sr. legal and compliance manager
1 day ago
Taguig, National Capital Region, Philippines FIRST WORLD TRADER PROPRIETARY LIMITED TRADING AS EASYEQUITIES (PURPLE GROUP LTD.) Full timeMake your next big career move by applying as KMC Solutions' next SR. LEGAL AND COMPLIANCE MANAGER.Green Yellow Thailand is a renewable energy company specializing in solar power and energy efficiency solutions. As part of GreenYellow's global network, it helps businesses in Thailand reduce energy costs and carbon footprints through innovative solar PV...
-
Sr Manager, Business Continuity
1 week ago
Taguig, National Capital Region, Philippines Asurion Full timeLeads complex business resiliency initiatives with a focus on business continuity and crisis management, consisting of high visibility, cost, and/or cross-functional impact. Influences and guides other project/program resources in the completion of highly complex, highly impactful projects across Asurion's APAC and Japan regions. Works closely with multiple...
-
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeAt Citigroup Inc., we're committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. Our finance team manages and partners on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations.We're...
-
Senior Manager
2 weeks ago
Taguig, National Capital Region, Philippines Sutherland Full timeEstablished in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes for the digital...
-
Senior Manager
2 weeks ago
Taguig, National Capital Region, Philippines Sutherland Full timeCompany DescriptionEstablished in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes...
-
Product Control Sr. Analyst, AVP
1 day ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...