Transaction jobs in south east region Vietnam
1 to 40 of 57 transaction jobs in south east region
Tphcm - Ho ] - Anti Money Laudering Kyc/ Aml Transaction Monitoring - Chuyên Viên Giám Sát Và Kyc Phòng Chống Rửa Tiền
Company: Shinhan Bank |
review Annual Leave Sport Club Job Description I. AML Transaction Monitoring - Performing investigation for customer...'s transaction activities in compliant with procedures - Filing Suspicious Transaction Report (STR/SAR...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 May 2024review Annual Leave Sport Club Job Description I. AML Transaction Monitoring - Performing investigation for customer...'s transaction activities in compliant with procedures - Filing Suspicious Transaction Report (STR/SAR...
Intern To Staff | Transaction Due Diligence | Hcmc Office
Company: EY |
: Your key responsibilities As a Intern/Staff within the Transaction Due Diligence (Financial Due Diligence) team, you'll... implications on transaction valuation and structuring Assist in preparing reports and schedules that will be delivered to clients...
Company: EY |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 30 Apr 2024: Your key responsibilities As a Intern/Staff within the Transaction Due Diligence (Financial Due Diligence) team, you'll... implications on transaction valuation and structuring Assist in preparing reports and schedules that will be delivered to clients...
Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
alerts, carry out Transaction Monitoring, review compliance reports, and inspect activity to identify potential compliance... transaction to MRLO via Unusual Activity Report tool if there is suspicion that the transaction is related to financial crime...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 30 Apr 2024alerts, carry out Transaction Monitoring, review compliance reports, and inspect activity to identify potential compliance... transaction to MRLO via Unusual Activity Report tool if there is suspicion that the transaction is related to financial crime...
Operations Manager - Anti Money Laundering & Transaction Monitoring
Company: NodeFlair |
actively in discussions regarding the development of AML Compliance and Transaction Monitoring products. Ensure timely... subject matter expertise, particularly in AML Compliance and Transaction Monitoring, Due Diligence (KYB / KYC...
Company: NodeFlair |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 02 Apr 2024actively in discussions regarding the development of AML Compliance and Transaction Monitoring products. Ensure timely... subject matter expertise, particularly in AML Compliance and Transaction Monitoring, Due Diligence (KYB / KYC...
Operations Manager – Aml Compliance And Transaction Monitoring - Vietnam
Company: Payreto |
Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto..., PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction Monitoring, adverse media...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto..., PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction Monitoring, adverse media...
Relationship Manager - Citi Commercial Bank
Company: Citigroup |
opportunities Prepares /oversees new transaction submissions & annual reviews for the submission to the in-business credit lending...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 17 May 2024opportunities Prepares /oversees new transaction submissions & annual reviews for the submission to the in-business credit lending...
Senior Relationship Manager - Corporate Banking (fdi)
Company: JAC Recruitment |
transaction bank for customers and their value chains. Understand the customer's business and discover potential risks...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: 900000000 per year | Posted: 16 May 2024transaction bank for customers and their value chains. Understand the customer's business and discover potential risks...
M&a Analyst (associate Level）- Healthcare
Company: RGF HR Agent |
. • Create a FINANCIAL model using EXCEL • Analyse of transaction valuation • Investigate other evaluation materials • Create...
Company: RGF HR Agent |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 May 2024. • Create a FINANCIAL model using EXCEL • Analyse of transaction valuation • Investigate other evaluation materials • Create...
Software Engineer, Backend
Company: Grab |
experience building APIs. Solid understanding of programming principles, financial transaction consistency, and Git version...
Company: Grab |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 15 May 2024experience building APIs. Solid understanding of programming principles, financial transaction consistency, and Git version...
Software Engineer, Backend
Company: Grab |
transaction consistency, and Git version control. Strong understanding of software development life cycle and agile...
Company: Grab |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 May 2024transaction consistency, and Git version control. Strong understanding of software development life cycle and agile...
Vice President, Vietnam Head Of Commercial Subsidiaries Group, Citi Commercial Bank
Company: Citigroup |
. Networks with clients to identify avenues for new business opportunities Prepares /oversees new transaction submissions...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 13 May 2024. Networks with clients to identify avenues for new business opportunities Prepares /oversees new transaction submissions...
Officer, Field Debt Collection
Company: Techcombank |
Relevant functions at Techcombank Key Relationships - External Stakeholders - Professional departments/branches/transaction...
Company: Techcombank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 09 May 2024Relevant functions at Techcombank Key Relationships - External Stakeholders - Professional departments/branches/transaction...
Head Of Legal - Real Estate
Company: Michael Page |
of M&A and real estate matters in Vietnam; - Playing a role of advisor for leadership team on transaction agreements...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024of M&A and real estate matters in Vietnam; - Playing a role of advisor for leadership team on transaction agreements...
Business Fcr Manager
Company: HSBC |
& Transaction Monitoring and Name Screening backlog Operational Effectiveness & Control Suggest ideas and contribute...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 07 May 2024& Transaction Monitoring and Name Screening backlog Operational Effectiveness & Control Suggest ideas and contribute...
Head Of Investment Research (ho Chi Minh-remote)
Company: Token Metrics |
Token Metrics is seeking a Head of Investment Research responsible for investment transaction-related efforts...
Company: Token Metrics |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 May 2024Token Metrics is seeking a Head of Investment Research responsible for investment transaction-related efforts...
Project Support Officer
Company: RMIT University |
software. Experience in managing transaction on ERP environment (Workday ERP experience is an advantage) Highly skilled in...
Company: RMIT University |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 04 May 2024software. Experience in managing transaction on ERP environment (Workday ERP experience is an advantage) Highly skilled in...
Blockchain Engineer (ho Chi Minh-remote)
Company: Token Metrics |
and auditable transaction system on Token Metrics. Responsibilities Design, implement, test, and deploy EVM smart contracts...
Company: Token Metrics |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 May 2024and auditable transaction system on Token Metrics. Responsibilities Design, implement, test, and deploy EVM smart contracts...
Cb Ib Operations & Controls – Trade Finance Operations – Associate
Company: Deutsche Bank |
Parental Leave Flexible working arrangements Your key responsibilities: Take responsibility for transaction processing... with off-shore operations team and follow-ups to ensure the transaction is completed within SLA. Perform scanning...
Company: Deutsche Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 May 2024Parental Leave Flexible working arrangements Your key responsibilities: Take responsibility for transaction processing... with off-shore operations team and follow-ups to ensure the transaction is completed within SLA. Perform scanning...
Senior Logistics Planner
Company: Adecco |
both importing & exporting. o Verify HTS code & tariff rate evaluation, types of Transaction, document preparation for import...
Company: Adecco |
Location: Nhon Trach, Dong Nai, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024both importing & exporting. o Verify HTS code & tariff rate evaluation, types of Transaction, document preparation for import...
Accounting Manager
Company: JAC Recruitment |
country's legislation. The meticulous handling of transaction layouts, entries, verifications, controls, and account...
Company: JAC Recruitment |
Location: Ho Chi Minh City, Vietnam
| Salary: 600000000 per year | Posted: 27 Apr 2024country's legislation. The meticulous handling of transaction layouts, entries, verifications, controls, and account...