Business Partner Compliance Lead
2 days ago
The Business Partner Due Diligence Team Lead will ensure that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation measures are performed according to documented processes.
This role involves ensuring sample checks are within the KYPB platform and follow predefined criteria. The team lead will also ensure clear communication and escalate any issues to Group Compliance and Export Controls team.
Key Responsibilities:
- Deliver performance that meets or exceeds service level agreement requirements.
- Create action plans on failed KPIs and monitor the closure.
- Define performance measurements for BP Due Diligence operations.
- Participate in negotiating service level agreements with business stakeholders.
Requirements:
- 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.
- 5-8 years of related work experience in Compliance and Export Control is a plus.
- 3+ years people and stakeholder management experience.
- At least 5 years supervisory/managerial experience in a BPO or shared service industry.
- Change management experience.
- Advanced knowledge of IT systems and databases preferably SAP.
- Proficient in using Office 365 applications; Advanced knowledge of Excel.
- Experience with working with international teams is a plus.
- Expert customer relationship and stakeholder management skills.
- Expert communicator with a deep understanding of different cultures and norms.
-
Lead Business Partner
2 days ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeLead Business Partner Job DescriptionWe are looking for a highly skilled Lead Business Partner to join our team. The successful candidate will be responsible for managing business relationships, developing project plans, and coordinating with internal teams.Main ResponsibilitiesManage business relationships and develop project plans.Coordinate with internal...
-
Trust Business Compliance Lead
2 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeJob Responsibilities:The Manager, Compliance, SLIMTC will be responsible for leading the development, implementation, and execution of processes and controls to ensure compliance with all applicable laws and regulations as well as Sun Life Enterprise Compliance requirements.This individual will work closely with the Compliance Officer, SLIMTC, to support the...
-
Compliance and Quality Assurance Lead
2 days ago
Taguig, National Capital Region, Philippines Polytechnic University of the Philippines Full timeThe Polytechnic University of the Philippines is looking for a talented Compliance and Quality Assurance Lead to oversee all aspects of compliance and quality assurance within the company. This role requires a strong understanding of ASEAN Regulatory requirements and the ability to develop and implement effective compliance...
-
Global Accounting Business Partner
5 days ago
Taguig, National Capital Region, Philippines General Motors Full timeJob DescriptionThis Strategic Business and Financial Analyst role involves:Serving as a Strategic Business Partner, bringing timely and insightful decisions to all strategic and tactical matters as they relate to SEC requirements, accounting, audit/SOX compliance, and financial analysesResponsible for operationally executing and supporting the following...
-
Strategic Business Partner
7 days ago
Taguig, National Capital Region, Philippines General Motors Full timeAbout the RoleThe successful candidate will serve as a Strategic Business Partner, bringing timely and insightful decisions to all strategic and tactical matters as they relate to SEC requirements, accounting, audit/SOX compliance and financial analyses.Main ResponsibilitiesOperationally executing and supporting activities such as monthly closing and...
-
Senior Finance Business Partner
2 days ago
Taguig, National Capital Region, Philippines Bayer CropScience Limited Full timeJob OverviewAs a Senior Finance Business Partner at Bayer CropScience Limited, you will play a crucial role in supporting the local division in the country. Your key responsibilities will include managing actual reporting, tracking against the latest plan, and inputting reported numbers in the system for forecasts.About the RoleThis is an exciting...
-
Business Development Lead
2 weeks ago
Taguig, National Capital Region, Philippines ABSI Full timeJob DescriptionDevelop and execute strategies for student job placement after bootcamp graduation;Identify, create, and maintain relationships with potential clients and partners;Craft pitches and present them to potential clients;Set goals for a team of business developers to contribute to the overall business objectives;Create business development...
-
Human Resources Business Development Partner
2 days ago
Taguig, National Capital Region, Philippines Nimbyx Full timeNimbyx is a leading technology-focused venture capital firm committed to innovation and transforming healthcare for the better. We are seeking a highly skilled Human Resources Business Development Partner to join our global organization.About the Role:This strategic position will drive impactful people strategies and shape a high-performance culture across...
-
Collaborative Business Development Partner
7 days ago
Taguig, National Capital Region, Philippines Globe Telecom, Inc. Full timeGlobe Telecom, Inc. is a purpose-driven organization that aims to create a wonderful world for our people, business, and nation. As a Partnership Growth and Excellence Manager, you will be part of our mission to drive innovation and growth through strategic partnerships.About the RoleThis role involves managing and growing strategic partnerships by nurturing...
-
Compliance and Export Control Specialist
2 days ago
Taguig, National Capital Region, Philippines Continental Full timeAbout the JobWe are looking for a highly skilled and experienced Business Partner Due Diligence Team Lead to join our team. As a key member of our Compliance and Export Control team, you will play a critical role in ensuring that our business partners comply with regulatory requirements.Responsibilities:Ensures that false positive clearing activities,...
-
Real Estate Operations Coordinator
2 days ago
Taguig, National Capital Region, Philippines The Lead Realty Full timeAbout the RoleThis is a full-time Broker Coordinator position located on-site in The Lead Realty's Taguig office. As a key member of our team, you will be responsible for coordinating with real estate brokers, agents, partners, and clients to ensure seamless property transactions.Key responsibilities include conducting property tours, assisting in marketing...
-
Financial Business Partner Senior Manager
2 days ago
Taguig, National Capital Region, Philippines Bayer (Schweiz) AG Full timeJob OverviewWe are seeking a highly skilled and experienced Financial Business Partner Senior Manager to join our team in the Philippines.Key ResponsibilitiesServe as key support for the Finance Business Partner for local division, providing proactive management of actual reporting and tracking against latest plans.Lead inputting reported numbers in system...
-
Global Business Partner
5 days ago
Taguig, National Capital Region, Philippines ShipServ Full timeShipServ is seeking a Global Business Partner to join our team. As a key member of our organization, you'll play a critical role in building and maintaining strong relationships with clients, driving business growth, and delivering exceptional customer experiences.About the Role:The successful candidate will be responsible for managing the onboarding process...
-
Strategic Business Partner
3 days ago
Taguig, National Capital Region, Philippines General Motors of Canada Full timeAbout the RoleThis Strategic Business Partner position is focused on providing expert-level support in financial services, including accounting and reporting, financial analysis, and compliance. As a key member of the team, you will play a critical role in driving business growth and success.Develop and maintain strong relationships with internal...
-
Insurance Compliance Specialist
4 days ago
Taguig, National Capital Region, Philippines Neksjob Corporation Full timeJob Description:The Insurance Services Licensing Role is a crucial position within the Neksjob Corporation, responsible for managing and maintaining licenses, filings, and renewals for Third-Party Administrators (TPAs) primarily focused on US TPA licenses and offshore regulated entities servicing insurance clients.The successful candidate will work closely...
-
Compliance Officer Lead
2 days ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are looking for a highly skilled Compliance Officer Lead to join our team at Visage Executive Search. In this role, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various...
-
Business Development Consultant Lead
22 hours ago
Taguig, National Capital Region, Philippines Ayuda Business Management solution Inc Full timeJob Title: Business Development Consultant LeadCompany OverviewAyuda Business Management solution Inc is a pioneering company in the business process outsourcing industry.Job DescriptionWe are looking for an experienced Business Development Consultant Lead to lead our sales efforts. The ideal candidate will have a strong understanding of BPO services,...
-
Strategic HR Partner
2 days ago
Taguig, National Capital Region, Philippines Nimbyx Full timeNimbyx, a leader in the venture capital industry, seeks a highly motivated Strategic HR Partner to join our global team. As a Talent Management Consultant, you will play a crucial role in shaping our organization's high-performance culture and driving business success through effective people management strategies.About the Job:We are looking for a seasoned...
-
Business Unit Partnering Director
5 days ago
Taguig, National Capital Region, Philippines Unilever France Full timeRequirementsHolds a bachelor's degree in Industrial Engineering, Logistics, or Business Management.5-7 years of relevant experience in Supply Chain, Business Partnering, and Customer Service.Strong service orientation and excellent communication skills.Critical thinker and highly analytical.Proficient in MS Office, particularly MS Excel and MS...
-
Property Marketing Manager
2 days ago
Taguig, National Capital Region, Philippines The Lead Realty Full timeKey ResponsibilitiesWe are seeking a highly skilled and motivated individual to join our team as a Broker Coordinator. Key responsibilities include:Coordinating with real estate brokers, agents, partners, and clients to facilitate property transactionsConducting property tours and providing expert guidance to clientsAssisting in marketing activities to...