Financial Examiner jobs in Vietnam
2 financial examiner jobs
Investigator
Company: Standard Chartered |
JOB SUMMARY To manage the conduct of appropriate investigations in order to minimise financial losses, reputational..., request for information from regulators or law enforcement agencies. Monitor developments in financial crime and misconduct...
Company: Standard Chartered |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Mar 2024JOB SUMMARY To manage the conduct of appropriate investigations in order to minimise financial losses, reputational..., request for information from regulators or law enforcement agencies. Monitor developments in financial crime and misconduct...
Exams Operations Officer, Ho Chi Minh City
Company: British Council |
required. Risk and Compliance Undertake contingency and risk management on the ground, liaise with Customer Service, Examiner... (e.g. child protection, security policies, financial protocols, anti-fraud measures) to protect the interests of the BC...
Company: British Council |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Mar 2024required. Risk and Compliance Undertake contingency and risk management on the ground, liaise with Customer Service, Examiner... (e.g. child protection, security policies, financial protocols, anti-fraud measures) to protect the interests of the BC...