Mandarin Risk and Compliance Analyst
Full-time
J-K Network Services
Company Profile: One of the world's largest multinational organizations providing business support, operational improvement, and professional advisory services to companies across different industries. Position: Mandarin Risk and Compliance Analyst Industry: Accounting Firm Location: BGC, Taguig Schedule: Dayshift Schedule Salary: Php 55, 000 Work Set-up: Hybrid Set-up (2days onsite and 3 days work from home)
BENEFITS:
- Government-Mandated Benefits
- Communication Allowance
- Day 1 HMO with up to 4 dependents
- Group Life Insurance
- Variable Pay Bonus
- Christmas bonus on top of 13th month pay
- Free unlimited access to online learning modules in Coursera, Udemy, GoFluent, & more
- Free parking (first come, first served)
- 13th Month Pay
- Vacation and Sick Leave
- Other allowances will be discussed by the company
REQUIREMENTS OF THE JOB:
- Open to Filipino or Filipino-Chinese who are proficient in Mandarin & English.
- Open to fresh graduates and 1- to 2-year experienced of any professional job.
- Bachelor’s degree in Economics, International Relations, Law, Business,
- Having experience in vendor risk management, including onboarding, screening, assessment, monitoring, and compliance reviews.
- Knowledge of risk research tools and the ability to assess UBO, PEPs, sanctions, watchlists, corporate structures, and financial risks.
- Familiarity with Environmental Risk, Social Risk, and Governance Risk, modern slavery, human rights, and reputational risks, with strong analytical and report-writing skills.
- Proficient in MS Excel, Word, and PowerPoint; experience with due diligence platforms is preferred. CAMS, CFE, or similar certifications are an advantage.
RESPONSIBILITIES OF JOB APPLICATION:
- Perform background checks and reputational risk assessments on individuals and companies to identify potential red flags.
- Conduct desktop research using public records, databases, company registries, and adverse media to identify risks such as sanctions, litigation, and financial concerns.
- Review ownership structures, beneficial ownership, political exposure, company relationships, and other risk indicators.
- Analyze business registrations, financial statements, certifications, and other documents, then prepare clear risk assessment reports and recommendations.
- Escalate red flags and recommend appropriate risk mitigation or acceptance strategies based on company policies.
- Evaluate modern slavery, forced labor, human rights, and environmental risk, social risk, and governance risk while staying updated on TPRM regulations and industry best practices.
RECRUITMENT PROCESS: (ONLINE INTERVIEWS)
- Paper Screening
- Initial interview
- Language Assessment
- Final Interview
- Job Offer
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Mandarin Risk and Compliance Analyst in Cebu vacancy
- ...Compliance & Documentation Officer Position Purpose: This dual-function role provides high... ...College, Cebu Institute of Medicine, and the Real Estate Property Rentals division... ...written advisories to ensure accuracy and risk mitigation. Provides high-level administrative...
- ..., Public Administration, or a related field. • 3 years up of experience in administration, compliance, regulatory affairs, or office management. • Strong organizational and administrative skills, knowledge of regulatory compliance, policy development, documentation...
- ...We are seeking a sharp, detail-oriented Compliance Manager to lead our financial regulatory adherence, tax obligations, and corporate budget governance. In this hybrid role... ...the company from financial and operational risks. Key Responsibilities - Oversee end-to-...
- ...Description Arch Insurance Group is seeking a motivated aspiring actuary to join our team. Our group supports P&C Programs, MidCorp Programs and Entertainment. The business units provide highly specialized and tailored insurance products in Commercial Auto, General Liability,...
- ...JOB OVERVIEW ~ The Bookkeeper/Compliance Officer is a critical, dual-function role responsible... ...for the accurate, day-to-day recording and reconciliation of all financial... ...discrepancies promptly. Compliance and Risk Management Internal Control Enforcement...
- ...Job description The organization is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk... ..., promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This is not a purely...
- ...NOW HIRING: RISK ADJUSTMENT CODER Looking for a stable healthcare coding role? Join our team and grow your career in Risk Adjustment Coding! Locations: Taguig | Pampanga... ...ICD-10-CM codes for diagnoses Ensure compliance with risk adjustment coding guidelines...
- ...We are looking for a detail-oriented and analytical Sales and Admin Planning Analyst to support our Sales Department. The role is responsible for generating sales reports, analyzing data trends, preparing dashboards, and assisting management in planning and decision-making...
- ...Ensure company adherence to regulatory requirements and internal policies. Monitor and report on compliance performance. Conduct risk assessments and audits. Provide training and support to staff on compliance issues. Collaborate with departments to foster...
- • Assist in the preparation, filing, and monitoring of applications for: • New business registrations (SEC, DTI, LGU) • Business... ...• Maintain an organized record of all permits, licenses, and compliance documents with timely reminders for renewals and deadlines. •...
- ...Description Create, revise, and update technical documents related to product labeling Manage and maintain validity of product certification with government agency Evaluate and document Finished Goods product profile Requirements Candidate should have...
- ...We are seeking a Clinical Service Desk Analyst to provide first-level technical support for clinicians and healthcare professionals. You will troubleshoot issues... ...articles and troubleshooting documentation. Ensure compliance with healthcare regulations, including HIPAA....
- ...JOB SUMMARY The Drug Test Analyst is responsible for conducting accurate and reliable drug testing procedures on biological samples. This role ensures compliance with laboratory standards, regulatory requirements, and company policies while maintaining strict confidentiality...
- ...through different sources, collated through Microsoft Excel, using various formulas and functions. ● Specific duties and responsibilities for this position shall include: ● Ensure compliance with established internal control procedures ● Involved in the creation of...
- ...Reports to the Credit and Collections Supervisor and is responsible for assessing creditworthiness, monitoring accounts, ensuring compliance, and providing data-driven insights to support effective credit risk management. Qualifications: Bachelor’s Degree in Accountancy...
- ...We are looking for an Operations Analyst to support business operations by analyzing data, improving processes, and providing insights to help increase efficiency and productivity. The role involves monitoring operational performance, preparing reports, and assisting...
- ...Strategic Analytics team supporting Claims, this candidate will manage and analyze large datasets and dashboards to provide actionable... ...grow Arch’s book of business while reducing our client’s cost of risk. Responsibilities: Collaborate with stakeholders to gather,...
- ...protection, unifying data security, governance, and resilience to provide a trusted... ...will you be doing? The Technical Support Analyst role puts you in a high-exposure support... ...application process will be processed strictly in compliance with applicable data protection laws and...
- ...Description / Requirements Job title: Quality Analyst Account: Travel Sales Work set up: 100% Onsite... ...Start date: ASAP Responsible for monitoring and evaluating sales calls and transactions to ensure compliance with quality standards, sales processes, and...
- ...technologies, scheduling, forecasting, and real-time support for our... ...Centers. As a Workforce Analyst within our International... ...service levels while honoring compliance rules. Partner with team leaders... ...range of areas from finance and risk to human resources and...
- ...Manages and monitors company's expenditures, ensuring projects and operations stay within budget by analyzing financial data, creating cost-saving strategies, tracking spending, preparing reports, and collaborating with departments to optimize resource use, maximize profitability...
- ...CLINICAL CODING ANALYST Key Responsibilities: Review and analyze claims that have been denied due to coding-... ...validate the accuracy, completeness, and compliance of coding practices, and ensure... ...experience and experience with risk adjustment audits, clinical documentation...
- The actuarial analyst is responsible for collection, organization, interpretation, analysis, scrubbing, documentation and dissemination of complex data sets. The candidate will be responsible for modeling complex problems, reconciling data sets, analyzing trends and summarizing...
7 $ per hour
...can confidently work across finance, HR, operations, projects, and executive-level support . This is more than a bookkeeping... ...HR administration as needed Maintain confidential HR files, compliance documentation, certifications, training records, and HR systems...- ...Job Description: Responsible for proactive remote support and maintenance around POS systems. Responsible for proactive support and maintenance around desktops and laptops. Improve system performance by identifying problems and recommending changes. Maintaining...
- ~ We are seeking a motivated and detail-oriented Credit Collector to join our team. The successful candidate will be responsible for... ...stability by reducing delinquency rates and adhering to compliance standards and company policies. High school diploma or equivalent...
- ...Install structures and fixtures, including windows and door frames. Construct, repair, and maintain buildings, bridges, and... ...Set and finish stone, brick, and concrete projects. Ensure compliance with building codes and safety regulations. Collaborate with...
- ...COMPUTE OPERATIONS ANALYST, DATA CENTER OPERATIONS Qualifications: (The following are required... ...5.5 or higher ~2–4 years Unix support and administration experience. A significant... ...improvement ~ Excellent analytical, risk mitigation, negotiation, and vendor relationship...
- ...We are looking for a skilled and dependable installer to join our team. The installer will be responsible for setting up and installing... ...tools and equipment in good working condition. Ensure compliance with safety and quality standards. Proven experience in installation...
- ...Up Talent Solutions is hiring a Business Analyst / Reports Analyst who will be responsible... ...analyzing business data, developing reports and dashboards, identifying trends, and... ...Analyze large datasets to identify trends, risks, opportunities, and business insights....
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Mandarin Risk and Compliance Analyst. Be the first to apply!
