Transaction jobs in Vietnam
1 to 40 of 102 transaction jobs
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...
Blockchain Engineer (hanoi-remote)
Company: Token Metrics |
and auditable transaction system on Token Metrics. Responsibilities Design, implement, test, and deploy EVM smart contracts...
Company: Token Metrics |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 02 May 2024and auditable transaction system on Token Metrics. Responsibilities Design, implement, test, and deploy EVM smart contracts...
Head Of Visa Government Solutions, Vietnam
Company: Visa |
more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected...
Company: Visa |
Location: Hoan Kiem, Hanoi, Vietnam
| Salary: unspecified | Posted: 02 May 2024more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected...
Manager Of Tan Vu T.o - Hai Phong Branch
Company: Indovina Bank Ltd. |
. - Keep track of business activities and budgets of Transaction Office: - Assign and allocate the KPIs to each employee... based on Transaction Office target; - Review and verified the budgets of Transaction Office; - Propose personnel...
Company: Indovina Bank Ltd. |
Location: Haiphong, Vietnam
| Salary: unspecified | Posted: 02 May 2024. - Keep track of business activities and budgets of Transaction Office: - Assign and allocate the KPIs to each employee... based on Transaction Office target; - Review and verified the budgets of Transaction Office; - Propose personnel...
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...
Head Of Visa Government Solutions, Vietnam
Company: Visa |
more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected...
Company: Visa |
Location: Hoan Kiem, Hanoi, Vietnam
| Salary: unspecified | Posted: 01 May 2024more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected...
Head Of Compliance, Vietnam
Company: BNP Paribas |
of proficiency in relevant laws, rules and regulations. Review new business, product and transaction proposals; and approve in...
Company: BNP Paribas |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024of proficiency in relevant laws, rules and regulations. Review new business, product and transaction proposals; and approve in...
Accounting Executive
Company: Flight Centre |
transaction from various systems, online payment gates. Reconcile the statement with the received daily transactions. Check... fee invoice and transaction fee invoice in system. Check and process refund to customers/ clients when receiving the...
Company: Flight Centre |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024transaction from various systems, online payment gates. Reconcile the statement with the received daily transactions. Check... fee invoice and transaction fee invoice in system. Check and process refund to customers/ clients when receiving the...
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: 28 Apr 2024country's legislation. The meticulous handling of transaction layouts, entries, verifications, controls, and account...
Senior Business Development Manager
Company: Standard Chartered |
transaction documentation. Identify opportunity for transaction processing improvements. Business Awareness... account opening and reviews, transaction monitoring, reporting suspicions, customer communication, implementing new...
Company: Standard Chartered |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024transaction documentation. Identify opportunity for transaction processing improvements. Business Awareness... account opening and reviews, transaction monitoring, reporting suspicions, customer communication, implementing new...
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...
Senior Relationship Manager - Chinese Speaking
Company: Techcombank |
main transaction bank for customers and the value chain of these customers. - Collaborate with product Divsions, RBG Divsion...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024main transaction bank for customers and the value chain of these customers. - Collaborate with product Divsions, RBG Divsion...
Internship, Global Market Operations
Company: HSBC |
and sales and transaction banking. We are currently seeking a high caliber professional to join our team as an Internship...
Company: HSBC |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024and sales and transaction banking. We are currently seeking a high caliber professional to join our team as an Internship...
Partner Reconciliation, Shopee Xpress
Company: unknown |
, BPO vendors..) with high accuracy and on time. Work with Finance and Accounting team to ensure transaction.... Brainstorming with Leader to solve transaction-related issues and improve payment/collection processes if needed. Handle project...
Company: unknown |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 27 Apr 2024, BPO vendors..) with high accuracy and on time. Work with Finance and Accounting team to ensure transaction.... Brainstorming with Leader to solve transaction-related issues and improve payment/collection processes if needed. Handle project...
Funds Transfer Operations Officer
Company: Citigroup |
: 0-2 years of relevant experience Demonstrated basic experience in cash management processing and transaction services... - Transaction Services Job Family: Cash Management Time Type: Full time Citi is an equal opportunity and affirmative...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024: 0-2 years of relevant experience Demonstrated basic experience in cash management processing and transaction services... - Transaction Services Job Family: Cash Management Time Type: Full time Citi is an equal opportunity and affirmative...
Senior Software Engineer, Backend
Company: Grab |
architecture mindset. Solid understanding of programming principles, financial transaction consistency, and Git version control...
Company: Grab |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 26 Apr 2024architecture mindset. Solid understanding of programming principles, financial transaction consistency, and Git version control...
Senior Expert, Private Client Relationship Management
Company: Techcombank |
, receiving & implementing transaction requests, cooperating with relevant departments, handling SLA to bring the best service...
Company: Techcombank |
Location: Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024, receiving & implementing transaction requests, cooperating with relevant departments, handling SLA to bring the best service...