
Associate Analyst
3 days ago
Excited to take the next step in your career?
We've got a great opportunity for you Join the Global Shared Services Operations Team as an Associate Analyst – Business Compliance.
In this role, you will:
1. Business Partner Due Diligence
· Collect from business partners all the information and documentation required for the Business Partner Due Diligence process.
· Verify collected information through public domain and ensure all document provided by the business partner and internal stakeholder is valid and accurate.
· Send business chasers regularly to internal stakeholders and/or relevant project managers to obtain missing information and expedite due diligence process.
· Perform screenings in accordance with work instructions on business partners and their associates for negative news, sanctions and politically exposed persons (PEPs)
· Assess relevance of hits, compiling documentation needed to accurately validate or discount the hits.
· Escalate to Group Compliance any red flag and/or issues identified during the course of the review.
· Send business chasers regularly to suppliers/partners and/or relevant project managers to obtain missing information and expedite the registration process.
· Obtain approval from Group Compliance to complete registration for a business partner categorized as high-risk and/or whenever a red flag is found.
· Provide clearance to business partners and ensure that records are maintained in a timely manner.
· Perform the above in accordance with the work instructions.
· Keep abreast of the changes to the procedures and suggest improvements to the existing process.
· Generate and provide reports related to due diligence activities as requested.
· Assist Group Compliance with other activities related to the Business Partner Due Diligence portfolio.
2. Charitable Contribution and Sponsorship (CCS) Review
· Conduct integrity checks on recipients and key personnel using approved tools.
· Maintain the CCS Register and reconcile reports with expense records.
· Escalate high-risk findings to Group Compliance.
3. Responsible Person Declaration
· Send reminders for the annual Responsible Person Declarations.
· Track completion rates and prepare reports per Business Line.
· Escalate persistent non-compliance to Group Compliance.
4. Training and Awareness
· Monitor completion of mandatory compliance training modules.
· Send follow-ups to employees with overdue modules.
· Prepare training completion reports per Business Line
5. GHE (Gifts, Hospitality & Entertainment) Review
· Maintain the GHE Register and reconcile reports with expense records.
· Ensure all GHE activities are logged in to the GHE Register within required timelines.
· Escalate red flags, policy breaches, or non-compliance submissions.
6. COI (Conflict of Interest) Review
· Support the annual COI declaration - ongoing monitoring process.
7. ISO 37001 Certification
· Assist with chasing the Working Committee and auditors for documentation gatherings.
8. Business Line Risk Review
· Check and track email requests related to BLRR, background checks/due diligence.
· Respond to requestors as required in accordance to applicable processes/procedures.
9. Administrative Support
· Create Purchase Requests, perform Goods Receipt Notifications, and manage other vendor payment processes.
· Manning the Group Compliance mailbox and forwarding requests that require group compliance attention to Group Compliance personnel for further deliberations.
Perform other compliance-related tasks as may be assigned by Group Compliance.
What will you bring to the team:
- Bachelor's/College Degree in Legal Management, Business Administration, Accounting or equivalent.
- Proficient in using MS office applications.
- Excellent verbal, presentation and written communication skills
- Detail-oriented and have good problem-solving skills.
- Ability to cope with ambiguity and change and maintains a high level of professionalism
- Knowledge or experience in conducting due diligence review or KYC (know-your-customer) is preferred.
- Knowledge o rexperience with business integrity frameworks and processes, an advantage
Our People enjoy:
- Medical, Dental Coverage and Life and Accident Insurance from Day 1 of employment
- Hybrid Setup (2 days/week, Office-based | 3 days/week, work-from-home)
- Internet Allowance
- Employee Engagement Activities
- Convertible to Cash Vacation Leaves
- Paid Employee Referral Program
- In-house learning programs and opportunities
Job Type: Full-time
Pay: Php20, Php40,000.00 per month
Benefits:
- Additional leave
- Company Christmas gift
- Health insurance
- Life insurance
- Opportunities for promotion
- Promotion to permanent employee
Work Location: Hybrid remote in Mandaluyong
-
Business Planning Analyst/Associate
4 weeks ago
Mandaluyong City, National Capital Region, Philippines San Miguel Corporation Full timeSelect how often (in days) to receive an alert:Title: Business Planning Analyst/AssociateSan Miguel Brewery Inc (BMA0)Location:Mandaluyong City (ABK0), PHDate: May 20, 2025Description:Assists Business Planning Supervisor/Manager in database processing and analysis, external scanning and reporting, generating industry reports/studies, facilitating planning...
-
Helpdesk Analyst
4 weeks ago
Mandaluyong City, National Capital Region, Philippines Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch Full timePrimary Purpose of Position- Acting as the team's Officer-in-Charge in the absence of the Senior Analyst and Helpdesk Team Lead.- Provide quality front line application support to the SJgroup business for extended operating hours.- Relieve the workload of corporate resources and improve their capabilities to deliver better results to the business.Key...
-
Associate Information Technology Analyst
3 days ago
Mandaluyong City, National Capital Region, Philippines GLOBAL CAREER & JOBS Full time ₱90,000 - ₱120,000 per yearJob Title: Associate IT Analyst (Software License and IT End User)Work Location: ADB Office MandaluyongShift: Day shift (8am – 5pm)Work Set-up: Hybrid (3x reporting onsite per week)Salary range: 75,000Headcount: 2About the Role:The System Administrator will work on monitoring and updating software license entitlements on a periodic basis aligned with...
-
Associate IT Analyst II Business Systems
1 day ago
Mandaluyong City, National Capital Region, Philippines Emerson Career Site Full time $104,000 - $130,878 per yearEmerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as an Associate Analyst II, Business Systems, you will help in managing and improving our customers' online experience by picking out and configuring our...
-
Business Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Lhoopa Full time ₱400,000 - ₱1,200,000 per yearOverviewLhoopa is seeking a highly motivated Business Analyst to join our growing team and support the Chief of Staff in driving strategic initiatives, operational excellence, and data- driven decision-making across the company. This role will be central in bridging strategy and execution: analyzing data, building insights, and ensuring cross-functional...
-
Accounts Payable Senior Associate
3 days ago
Mandaluyong City, National Capital Region, Philippines Stolt-Nielsen Limited Full time ₱1,200,000 - ₱2,400,000 per yearAre you interested in joining the world of international storage and distribution of bulk liquids, tankers, terminals, aquaculture & LNG? Stolt-Nielsen's fast growing Global Shared Service Center is looking for an Accounts Payable Senior Associate .Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk liquids: chemicals,...
-
Accounts Payable Senior Associate
1 day ago
Mandaluyong City, National Capital Region, Philippines Stolt-Nielsen Limited Full time ₱1,200,000 - ₱2,400,000 per yearJob DescriptionAre you interested in joining the world of international storage and distribution of bulk liquids, tankers, terminals, aquaculture & LNG? Stolt-Nielsen's fast growing Global Shared Service Center is looking for anAccounts Payable Senior Associate.Stolt-Nielsen Limited (SNL) is the specialist storage and transportation provider for bulk...
-
Associate Operations Analyst
3 weeks ago
Quezon City, National Capital Region, Philippines Manulife Full timeOverviewWe're looking for an Associate Operations Analyst to join our Global Batch Operations team at MBPS. In this role, you are expected to monitor Production Application/Batch Processing to avoid the risk of data loss.Position Responsibilities:Monitor Production Application/Batch Processing to avoid the risk of data lossMaintain a timely overnight...
-
Reporting Analyst
3 days ago
Mandaluyong City, National Capital Region, Philippines Cielo Talent Full time ₱1,200,000 - ₱2,400,000 per yearCompany DescriptionElevate your career with Cielo through our opportunity for aReporting AnalystStep into a new chapter by utilizing your analytical skills to shape strategic insights, contributing to the excellence that defines our business.Work Location: Mandaluyong, PhilippinesWork Arrangement: Hybrid (1x to 3x a month in the office)Language...
-
Sr Data Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines MedRisk LLC Full time ₱1,200,000 - ₱2,400,000 per yearJob SummaryIn the role of a Senior Data Analyst, the individual is expected to drive the development of data-driven solutions that influence decision-making across the organization. This involves generating ad hoc reports using SQL and Excel, as well as developing automated MIDAS reports for end-users with a focus on creating standardized and optimized...