Business Partner Operations Specialist

1 day ago


Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱350,000 - ₱550,000
Job Description

We are seeking a skilled Business Partner Due Diligence Operations Analyst to join our team. As a key member of our organization, you will play a vital role in ensuring the compliance and integrity of our business operations.

  • Support for Compliance, Export Control & Sanctions, as well as the Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process.
  • Clearing false positives from Sanctions screening, Adverse Media Screening, Ultimate Beneficial Owner (UBO) Screening, Internet Research, and Continuous Screening.
  • Manual entry of BP information into the KYBP tool, following processes defined by sectors/group functions.
  • Correction of incorrect data entered by initiators during follow-ups.
  • Tracking post-completion mitigation measures, including follow-ups with businesses.
  • Determination of whether post-completion mitigation measures were completed by initiators and meet requirements.
  • Collection of random samples within the KYPB platform annually, based on predefined criteria.
  • Preparation of samples for Group Compliance, Group Export Control & Sanctions, and global Responsible Value Chain organization analysis.
  • Collection of feedback from analysis by Group Compliance, Group Export Control & Sanctions, and global Responsible Value Chain organization.

Key Responsibilities:

  1. Collaborate with Project teams on process improvements and development of KPIs and quality measures.
  2. Work with international teams and understand different cultures.
  3. Experience with working in a hybrid work arrangement and HMO upon hire is a plus.

Required Skills:

  • Bachelor's degree holder in Business, Finance, Engineering, IT, or related fields.
  • Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence.
  • 2-4 years of related work experience in Compliance and Export Control is a plus.

What We Offer:

  • Hybrid work arrangement.
  • HMO upon hire.
  • Values-based culture.
  • Work-life balance.
  • Learning Opportunities.


  • Taguig, National Capital Region, Philippines Google Operations Center Full time

    Join UsAt Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard, and we want you to join usAs an Administrative Business Partner, you play a critical role in your team's success. You don't just...


  • Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    The Role Strategic Business Partnership & Sales Enablement Partner closely with sales operations leaders, sales leaders and business stakeholders to understand strategic priorities and translate them into operational action plans. Recommend and implement enhancements to sales processes to increase efficiency, productivity, and accuracy. Align with...


  • Taguig, National Capital Region, Philippines beBeeExecutive Full time ₱800,000 - ₱1,200,000

    Executive Support Specialist Role OverviewAs an Executive Support Specialist, you will serve as the primary liaison and strategic partner to senior executives.The ideal candidate will possess exceptional written and verbal communication skills with executive-level polish. They should have a proven track record of coordinating cross-functional teams and...

  • hr business partner

    3 weeks ago


    Taguig, National Capital Region, Philippines Metrobank Full time

    Press Tab to Move to Skip to Content LinkThis role is open for both iAspire candidates and external talents. We encourage you to refer candidates to this role.Position Title: HR Business Partner (HRMG)Job Summary:Engages with Business Unit Heads as their partner in delivering People and Organizational agenda to ensure that they are able to efficiently...


  • Taguig, National Capital Region, Philippines beBeeOperations Full time ₱4,000,000 - ₱7,000,000

    Sales Operations Business Partner Role">The Sales Operations Business Partner serves as a strategic liaison between Global Sales Operations and cross-functional business units to drive operational excellence, improve sales performance, and deliver business insights. As a collaborative, analytical, and action-oriented professional with a deep understanding of...


  • Taguig, National Capital Region, Philippines Aboitiz Power Full time

    Select how often (in days) to receive an alert:Department: AP IT - IT Strategic Business PartnerWork Arrangement: HybridOverviewActs as the strategic partner of AP Executives and their respective units for all IT-related matters, as well as, serving proactively as a trusted advisor and the single point of contact in IT for the assigned units. Communicates...

  • HR Business Partner

    4 weeks ago


    Taguig, National Capital Region, Philippines EastWest Bank Full time

    Position: Human Resources Business Partner (HRBP)An integral part of the Human Resources Group Senior Leadership Team, the HRBP is a business-critical role functioning as a trusted partner to various stakeholders, including Senior Leadership, Business Units, and external associates. The HRBP is responsible for embedding a strategic consultancy model through...


  • Taguig, National Capital Region, Philippines Google Operations Center Full time

    Overview[Upcoming Roles] Security Specialist - Safe Browsing at Google Operations Center. This posting is part of our proactive talent pipelining for future openings. While there may not be an immediate vacancy, candidates may be invited to complete assessments or interviews at this stage. By applying, you consent to being considered for relevant...


  • Taguig, National Capital Region, Philippines beBeeOperational Full time ₱900,000 - ₱1,200,000

    Job OverviewThis is a key role that requires strategic collaboration and partnership with various stakeholders to ensure seamless delivery of high-quality services. As a Specialist in Alliance Operations, you will be responsible for providing expert support and guidance on all aspects of Microsoft partner programs.The ideal candidate should possess strong...


  • Taguig, National Capital Region, Philippines AboitizPower Full time

    Job ID: 993Location: TaguigCompany: Therma Luzon, Inc.Department: Finance Business PartnerEmployment Type: ProbationaryWork Arrangement: HybridPosition SummaryThis position oversees the financial planning and management reporting for all companies in the Coal Business Unit. This position ensures timely and relevant management reporting to explain performance...