Correspondent jobs in Vietnam
6 correspondent jobs
Expert, Financial Crime Compliance Governance And Policy
Company: Techcombank |
information analysis units; Police - Industry partners / Correspondent banks / International organizations Success Profile...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024information analysis units; Police - Industry partners / Correspondent banks / International organizations Success Profile...
Officer, Payment And Trade Finance
Company: Techcombank |
of new transaction points - Correspondent Banks: RMA, Bank ID, the client's MT940 sub-book service on T24, the Bank codes... Techcombank Key Relationships - External Stakeholders Equivalent divisions of correspondent banks, customers of Techcombank...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024of new transaction points - Correspondent Banks: RMA, Bank ID, the client's MT940 sub-book service on T24, the Bank codes... Techcombank Key Relationships - External Stakeholders Equivalent divisions of correspondent banks, customers of Techcombank...
Director Of Financial Institutions (fi)
Company: Aloha Consulting Group |
intermediary services for transactions conducted through correspondent banks, intervening when necessary Ensure the availability..., and procedures for optimal efficiency, compliance, and cost management Mitigate risks associated with correspondent banking...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City - Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024intermediary services for transactions conducted through correspondent banks, intervening when necessary Ensure the availability..., and procedures for optimal efficiency, compliance, and cost management Mitigate risks associated with correspondent banking...
Expert, Financial Crime Compliance Surveillance And Investigation
Company: Techcombank |
- Industry partners / Correspondent banks / International organizations Success Profile - Qualification and Experiences...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024- Industry partners / Correspondent banks / International organizations Success Profile - Qualification and Experiences...
Compliance Expert
Company: Techcombank |
Industry partners/ Correspondent banks Success Profile - Qualification and Experiences - A Bachelor's degree or higher in...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 24 Apr 2024Industry partners/ Correspondent banks Success Profile - Qualification and Experiences - A Bachelor's degree or higher in...
Tphcm - Ho ] - Anti Money Laudering Kyc/ Aml Transaction Monitoring - Chuyên Viên Giám Sát Và Kyc Phòng Chống Rửa Tiền
Company: Shinhan Bank |
related to Shinhan KYC correspondent matter - Monthly KYC MI report - Monitor AML training completion of Bank-wide business...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Mar 2024related to Shinhan KYC correspondent matter - Monthly KYC MI report - Monitor AML training completion of Bank-wide business...