Expert, Financial Crime Compliance Governance and Policy
Job position: Expert, Financial Crime Compliance Governance and Policy, Hanoi, Vietnam
to implementation programs 6. Perform other duties as assigned by management Key Relationships - Direct Manager Director, Financial...Job Purpose 1) Establish and maintain an effective and coherent Financial Crime Compliance Governance system......
Job Location: HanoiSalary: unavailable
Company: Techcombank
Job date: 27 Apr 2024
Similar jobs on VN.job-less.info:
It Governance Senior Officer
Company: Toyota Financial Services Vietnam |
Global. - Monitor and remind compliance with IT work processes. - Develop, implement, and maintain IT governance.... - PDP policy + Review and Match the Policy from Vilaf and TFS Global Policy. - PDP Training + Update information...
Company: Toyota Financial Services Vietnam |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024Global. - Monitor and remind compliance with IT work processes. - Develop, implement, and maintain IT governance.... - PDP policy + Review and Match the Policy from Vilaf and TFS Global Policy. - PDP Training + Update information...
Head Of Compliance, Vietnam
Company: BNP Paribas |
, professional ethics and financial crime Compliance domains. Ability to partner with specialists in these areas across the region... necessary. · Ensure effective definition and execution of Compliance governance within his/her scope (including the Territory...
Company: BNP Paribas |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 28 Apr 2024, professional ethics and financial crime Compliance domains. Ability to partner with specialists in these areas across the region... necessary. · Ensure effective definition and execution of Compliance governance within his/her scope (including the Territory...
Compliance Analyst - Transaction Monitoring - Vietnam
Company: Payreto |
of product scope or the company's risk appetite and to detect potential financial crime and terrorist financing. Escalate the... 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 2024of product scope or the company's risk appetite and to detect potential financial crime and terrorist financing. Escalate the... transaction to MRLO via Unusual Activity Report tool if there is suspicion that the transaction is related to financial crime...
Legal & Compliance Lead (dist.3 - Hcmc)
Company: IDP Education |
to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Company: IDP Education |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 Apr 2024to recruit the following position: LEGAL & COMPLIANCE LEAD The Legal & Compliance Lead plays a pivotal role in ensuring the... legal integrity and regulatory compliance of our company's operations within the dynamic landscape of IDP business...
Legal & Compliance Executive
Company: British American Tobacco |
for compliance agenda and monthly compliance-related meetings, such as Governance meetings, R&C Committee meetings and Legal meetings... & COMPLIANCE EXECUTIVE SENIORITY LEVEL: Management Level FUNCTION: Legal SALARY RANGE: Competitive market salary + Bonus...
Company: British American Tobacco |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 08 May 2024for compliance agenda and monthly compliance-related meetings, such as Governance meetings, R&C Committee meetings and Legal meetings... & COMPLIANCE EXECUTIVE SENIORITY LEVEL: Management Level FUNCTION: Legal SALARY RANGE: Competitive market salary + Bonus...
Country Compliance Accountant
Company: Michael Page |
schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations..., legal matters, payroll, corporate governance, and regulations, including interactions with Custom & Tax authorities...
Company: Michael Page |
Location: Ho Chi Minh City, Vietnam
| Salary: $27600 - 34800 per year | Posted: 19 Apr 2024schemes Overseeing the annual financial audit process and ensuring compliance with direct and indirect tax obligations..., legal matters, payroll, corporate governance, and regulations, including interactions with Custom & Tax authorities...
Fwd Summer Internship 2024 - Legal & Compliance
Company: FWD Group |
Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment... opportunities in following functions: Agency, Bancassurance, Independent Financial Advisor & Digital Commerce, Finance, Information...
Company: FWD Group |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 16 Apr 2024Technology & Operations, Human Resources, Marketing, Governance (including Legal, Compliance & Risk Management). Recruitment... opportunities in following functions: Agency, Bancassurance, Independent Financial Advisor & Digital Commerce, Finance, Information...
Operations Manager – Aml Compliance And Transaction Monitoring - Vietnam
Company: Payreto |
matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction... Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto...
Company: Payreto |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 14 Mar 2024matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction... Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto...
Compliance Business Partner
Company: Willis Towers Watson |
and governance of compliance and regulatory risk. Review and challenge the design and structuring of specific transactions, new...Responsibilities Identify, Plan and Apply Develop, implement, and maintain an efficient Compliance Function. Map...
Company: Willis Towers Watson |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 01 Mar 2024and governance of compliance and regulatory risk. Review and challenge the design and structuring of specific transactions, new...Responsibilities Identify, Plan and Apply Develop, implement, and maintain an efficient Compliance Function. Map...
Assistant Vice President - Country Criu Lead, Independent Compliance Risk Management
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Company: Citigroup |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 19 Apr 2024where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Vietnam. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!