Risk and Compliance Senior Associate
3 weeks ago
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at https://www.jnj.com
Job Function: Legal & Compliance
Job Sub Function: Enterprise Compliance
Job Category: Professional
All Job Posting Locations: PH003 Paranaque
Job Description:
At Johnson & Johnson (J&J), we are passionate about our mission to care for the world, one person at a time. We adopt research and innovation, providing groundbreaking ideas, products, and services that advance the health and well-being of people globally. As part of our Employee Family, you'll join over 128,700 teammates across more than 275 operating companies in 60 countries, united in a dedication to improving lives daily.
The Risk & Compliance Sr Associate will perform sanction screening process and anti-money laundering anti bribery and corruption due diligence process as part of the third-party risk management program. This role supports and maintains procedures and controls to mitigate compliance risk. Key areas of support provided to team members include risk management, communications, audits, training, process capability/process improvement, and compliance general support.
Major Duties and Responsibilities:Third Parties Due Diligence- Perform Sanction screening and risk assessment for new and existing suppliers, and when process is enhanced, for suppliers whose information changes across the course of the year or as strategically defined by the Sanctions Compliance Program.
- Reconcile, consolidate information, when necessary, to arrive at the completed Vendor Master Data list per country, per sector and work with the VMD Team as necessary to ensure accuracy of vendor information.
- Perform data quality validations and databases reconciliation to ensure accuracy and completeness.
- Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach.
- Support Risk & Compliance to ensure that all issues identified are properly documented, discussed, and escalated as per global procedures and policies.
- Perform Data Cleansing for assigned ASPAC countries or assist in cleansing for other regions when necessary.
- Coordinate with Vendor Master Data Team when necessary to obtain additional information.
- Update the excel databases with the metrics/KPIs for tracking purposes.
- Perform assigned ad hoc tasks or projects related to Third Party or Sanctions Compliance Program.
- Support Internal Audit and Regulatory Agencies on any documentation required in case a Due Diligence evidence is required by them.
- Work with the Team on planning the gradual scoping in of all ASPAC countries in the cleansing and screening activities.
- Provide value to stakeholders and the team by imparting experience and perspective on how the screening process can be improved.
- In Partnership and cross collaboration with Risk & Compliance team members will assure that all Due Diligence requests are timely processed.
- Support regional requestors providing guidance on documentation required to conduct the Due Diligence process.
- Collaborate to update regional policies, procedure, DTPs and work instructions to reflect current processes.
- Seek to continuously learn and improve knowledge and skills by identifying developmental opportunities with supervisor. Participate in appropriate training sessions and share lessons learned. Competently apply knowledge of new skills learned to existing projects and work.
- Collaborate with Enterprise Finance, Compliance, Regulatory, HCC, and other risk functions.
- Drive continuous improvement and identify areas of opportunity.
- Partnership and cross collaboration with all regions LATAM, EMEA, NA, ASPAC to develop a team spirit, share best practices and suggest process improvements as needed on Suppliers Due Diligence process.
-
Risk and Compliance Senior Associate
5 days ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...
-
Compliance and Risk Management Associate
5 days ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeJob DescriptionWe are seeking a highly motivated and detail-oriented Compliance and Risk Management Associate to join our team. As a key member of the third-party risk management program, you will be responsible for performing sanction screening processes and anti-money laundering/anti-bribery/corruption due diligence.This role involves collaborating with...
-
Senior Compliance Analyst
5 days ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeAbout the RoleThe Senior Compliance Analyst - Third Party Risk will be responsible for performing sanction screening processes and anti-money laundering/anti-bribery/corruption due diligence as part of the third-party risk management program.This role involves maintaining procedures and controls to mitigate compliance risk and providing support to team...
-
Compliance and Risk Management Lead
2 weeks ago
Paranaque City, Calabarzon, Philippines WHG Customer Services Philippines, Inc. Full timeAbout the RoleWe are looking for a skilled Reporting and Analytics Manager to join our team in Manila. As a key member of our organization, you will play a vital role in generating compliance and risk reports, providing data-driven insights to senior leadership, and ensuring operational resilience.Key ResponsibilitiesThe successful candidate will be...
-
Risk and Compliance Consultant
6 days ago
Paranaque City, Calabarzon, Philippines Multisys Technologies Corporation Full timeExpertise WantedWe are looking for an expert in governance, risk management, and compliance to join our Information Security team at Multisys Technologies Corporation.The successful candidate will have extensive experience in developing and implementing information security policies and procedures, as well as conducting risk and posture assessments.Key...
-
Online Marketing Associate
3 weeks ago
Cavite City, Calabarzon, Philippines Online associate Full timeGet AI-powered advice on this job and more exclusive features.Established in 2006, our Filipino-owned company boasts 18 years of expertise, registered with BIR and SEC.TASKSWe're seeking a part-time Online Marketing Associate to join our team As a remote worker, you'll cater to local clients utilizing provided scripts. Flexible hours (3-4 hours/day) allow...
-
Compliance and Risk Manager
7 days ago
Paranaque City, Calabarzon, Philippines Gilas Gaming Philippines Inc. Full timeJob Title: Compliance and Risk ManagerThis position involves overseeing the development and implementation of regulatory compliance strategies to mitigate risks and ensure adherence to laws and regulations.Key Responsibilities:Spearhead the design and implementation of anti-money laundering (AML) and know your customer (KYC) initiatives.Ensure that the...
-
Senior Regulatory Compliance Officer
3 days ago
Paranaque City, Calabarzon, Philippines Faberco Life Sciences Incorporated Full timeWe are seeking a motivated and experienced Regulatory Affairs professional to join our team at Faberco Life Sciences Incorporated.About the RoleThe Senior Regulatory Compliance Officer will be responsible for ensuring all pharmaceutical products comply with applicable regulations, including preparing and submitting regulatory documents.Main...
-
Compliance Risk Advisor
2 weeks ago
Paranaque City, Calabarzon, Philippines MicroSourcing Full timeSustainable Career Growth">As a Compliance Auditor at MicroSourcing, you will be part of a team that prioritizes career growth and development. With opportunities for continuous learning and advancement, you can expect to stay up-to-date with industry trends and best practices.Your Role">Conduct multiple risk consulting, audit and assurance engagements with...
-
Compliance and Risk Management Specialist
1 week ago
Paranaque City, Calabarzon, Philippines Gilas Gaming Philippines Inc. Full time**About the Role**Gilas Gaming Philippines Inc. is seeking a highly skilled Compliance and Legal Officer to join our team. The successful candidate will be responsible for ensuring that our organization adheres to all relevant laws and regulations related to data protection and anti-money laundering.**Responsibilities**Develop, implement, and oversee data...
-
Risk and Compliance Officer
1 week ago
Cavite City, Calabarzon, Philippines Advanced Energy Management Limited Full timeJob DescriptionThe Security Manager will be responsible for implementing and overseeing security operations across Laguna, Cavite, and Eastwood sites. The role involves risk assessment, regulatory compliance, executive protection, investigations, emergency response planning, and vendor management.ResponsibilitiesRisk Assessment: Conduct thorough risk...
-
Risk Management Professional
2 weeks ago
Paranaque City, Calabarzon, Philippines Huaxun Technology Full timeWe are looking for a seasoned Risk Management Professional to help Huaxun Technology navigate the complex landscape of employment laws and regulations. As a key member of our team, you will be responsible for managing risk and ensuring compliance across all aspects of our business.Key Responsibilities:Develop and implement effective risk management...
-
Risk Management Associate
2 days ago
Lipa City, Calabarzon, Philippines ANTARA CORPORATION Full timeJob Description:About the RoleThe Risk Management Associate will be responsible for conducting compliance audits, facilitating training sessions, and coordinating with various departments at Antara Corporation.Main ResponsibilitiesConduct Compliance Audits: Ensure adherence to company policies and procedures by conducting regular audits of departmental...
-
Corporate Compliance Officer
3 days ago
Paranaque City, Calabarzon, Philippines Green Cross, Inc. Full timeSafety, Health, Environment and Security AssociateAbout Our Team: We are a family at Green Cross, Inc. where we prioritize our employees' well-being and maintain good relationships.Job Description: This role involves promoting and integrating a safety culture among our members by assisting in establishing and implementing programs, processes, and training...
-
IT Risk Management Lead
2 weeks ago
Paranaque City, Calabarzon, Philippines Okada Manila Full timeJob SummaryWe are seeking an experienced IT Risk Management Lead to join our Information Technology team. As a key member of the IT risk management team, you will be responsible for identifying and mitigating potential IT risks that could impact our business operations.Key Responsibilities:Identify and Mitigate IT Risks: Identify potential IT risks and...
-
Senior Legal Associate
2 weeks ago
Paranaque City, Calabarzon, Philippines Comglasco Aguila Glass Corporation Full timeAbout the RoleCompany OverviewComglasco Aguila Glass Corporation is a leading provider of high-quality glass products and solutions in the Philippines. With over 84 years of experience in the industry, we are known for our commitment to innovation, customer service, and sustainable practices.Job DescriptionWe are seeking a talented Senior Legal Associate to...
-
Compliance Specialist
4 weeks ago
Paranaque City, Calabarzon, Philippines Straive Full timeCompliance Specialist1 week ago Be among the first 25 applicantsGraduate of a 4 or 5-year course; preferably of the following fields of study: Management, Engineering, or Information TechnologyA fast learner with good communication skills (both oral and written)Must have good interpersonal and organizational skills, especially in dealing with variable client...
-
Manager, IT Risk
3 weeks ago
Paranaque City, Calabarzon, Philippines Solaire Resort Full timeSOLAIRE RESORT ENTERTAINMENT CITYPOSITION SUMMARYThe Manager of IT Risk & Compliance will be a technical leader providing security and compliance solutions. This role will be responsible for expanding upon the mode of operation to ensure there is continuous improvement in identifying, managing, monitoring, and communicating security compliance. The role will...
-
Tax and Compliance Specialist
8 hours ago
Paranaque City, Calabarzon, Philippines QMC CPAs Tax and Accounting Office Full timeJob ResponsibilitiesAs a Financial Operations Lead, you will be responsible for managing and executing various financial functions, including:Financial Planning and Execution: Developing and implementing financial plans, managing budgets, and overseeing the execution of client engagements.Financial Reporting and Analysis: Preparing and analyzing financial...
-
Senior Banking Associate
20 hours ago
Cavite City, Calabarzon, Philippines RCBC Full timeAt RCBC, we are seeking a highly motivated and results-driven Senior Banking Associate to join our team. As a Senior Banking Associate, you will be responsible for supporting the Business Center's volume objectives through account acquisition and cross-selling of retail banking products.Key Responsibilities:Assist the Business Relationship Manager in...