Kyc/nca & Remediation Manager

Work Location Ho Chi Minh (District 1)Job Level Entry LevelJob Type PermanentExperiences 2 YearsSalary NegotiableIndustry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, SecurityJob Benefit: Insurance Travel opportunities Incentive bonus Health checkup Training &...

Mô tả Công việc Objective of role:Detailed responsibilities/accountabilitiesPlan execution:Adapt and execute communication activities for the assigned Channel initiatives.Work closely with cross function to develop and execute marketing programs that drive sell- through and improve in- store traffic.Develop and maintain relationships with key...

Job Purpose Coordinate with relevant stakeholders to resolve daytoday fraud issue within CsB. Assist Line Manager with administrative task and follow up action to mitigate all possible fraud. Propose fraud preventative strategies for Line Manager to review where appropriate.Key ResponsibilitiesProcess Manage the Field KYC meeting with customer, collect...

Job Advert DetailsIf you're looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Digital Business Services (DBS) is a pivotal part of the...

Quay lại trang tìm kiếm 6 ngày trướcIT INFRASTRUCTURE MANAGER:Ứng tuyển ngayVị trí TP. HCMLương Thỏa thuậnCông ty Tập đoàn Y khoa Hoàn MỹPhòng ban Information TechnologyLoại hình Full timeJOB SUMMARY:In this impactful position with Hoan My Medical Corporation (HMC), you will work closely with fellow members of Hoan My IT and...

Monitor the project for problems related to compliance Map processes for gap analyses and AML/FATCA action plans Handle queries related to MAS 643, Related List Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration. Other compliance tasks as assigned by Head Compliance where required.Bachelor's degree in...

DescriptionPosition SummaryThe Manager of Compliance (Vietnam) is a leadership position representing Independent Production Services (IPS) in the ASEAN region on VS&Co social, security and trade compliance program initiatives. This position will manage supply chain mapping and traceability, support the supplier and factory monitoring, remediation and...

Job Purpose:Develop, implement and monitor a strategic, comprehensive enterprise informationsecurity and IT risk management program to ensure that the integrity, confidentialityand availability of information is owned, controlled or processed by the organization. Measure and enhance current security controls to comply with regulatoryrequirements, IT Security...

Bachelor's degree in real estate, development, finance, business administration High integrity, prudence, professionalism Entreupreneur mindset and good financial skills (Vietnamese only) Collaborate with the BOD in setting strategic goals, objectives, budgets, policies, and procedures to enhance its market share, profitability and return on investment....

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

Job Description:About UsDiageo is the world's leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. Our purpose - Celebrating life, every day, everywhere has an important role in our company, for our people, our diversity, our brands, in how we perform and...

Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...

Team for Career SiteSustainabilityIn shortThis is your chance to join the world's fastest growing sports company. As social compliance specialist, you have a great opportunity to work with our suppliers globally on human rights due diligence processes and contribute your ideas to build our program and beyond compliance projects. You will be based in Ho Chi...

Responsible for planning and coordinating all the activities required to perform, monitor, and report on the process Remediate deviation of a process for its particular division/department/school Responsible for communicating with the Incident Process Owner Point of contact for all Major Incidents Responsible for the effective implementation of the process...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Good career development and benefit Attractive PackageOur client is a foreign-invested company in real estate, provides professional working environment and many opportunities for your career development. Looking for a Managing Director role with entreupreneur mindset and good financial skills to be on board for this highly interesting and highly rewarding...

Mirae Asset Finance Company (Vietnam) is a member of Mirae Asset Financial Group, a global financial group from Korea, with 20 years of experience in finance, securities, investment, asset management etc., and is present in 16 countries with 200 offices and branches worldwide.Being present in Vietnam in 2006 and officially operating in 2011, the Company has...

Mô tả công việc:(Mức lương: Thỏa thuận)Reporting to Chief Operation Officer you will be responsible for:Developing an annual audit plan, based on business risks and priorities. Present annual audit plan to Management Team / Board of Directors to get approval Carry out auditing operations of departments in accordance with annual audit plan...

OPSWAT is a global cyber security company providing solutions for enterprises since 2002 to identify, detect, and remediate advanced security threats from data and devices coming into and out their networks. Trusted by over 1,000 organizations worldwide and with over 30 anti-malware engines, 100+ data sanitization engines and more than 25 technology...

Mô tả công việc:(Mức lương: Thỏa thuận) Developing an annual audit plan, based on business risks and priorities. Present annual audit plan to Management Team / Board of Directors to get approval Carry out auditing operations of departments in accordance with annual audit plan Communicate audit results and recommendations to audited departments....