Customer Due Diligence Q.1

Phúc Lợi: Máy tính xách tay Bảo hiểm Du Lịch Phụ cấp Chăm sóc sức khỏe- Đào tạo Tăng lương Chế độ nghỉ phépMô Tả Công Việc: Work with potential investors, existing investor to provide related information and reports Cooperate with Treasury Division and Risk Management Division in working with investors, and credit...

Mô tả công việc:(Mức lương: Thỏa thuận) Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. Communicate with PIC in BP for each customer when the evidence is not sufficient. Communicate with HO...

Phúc Lợi: Máy tính xách tay Bảo hiểm Phụ cấp Chăm sóc sức khỏe- Đào tạo Tăng lương Chế độ nghỉ phépMô Tả Công Việc: Support investor relations department of FE Credit maintain good relationships with existing investors Support Treasury Division and Risk Management Division in working with investors, and credit rating...

What We Can Offer: Full payment of social insurance and health insurance 13 month salary performance bonus (ranging from 24 months salary) Salary review: 1 time/year, annually in June Working time: 8AM5PM, Mon-FriThis is a leading global bank of Japan, in the top 20 largest banks in the world today.It also has impressive coverage with 505 branches and...

Job description: Develop targets and plans in the countries of charge based on company direction and opportunity and threats related to human rights in supply chain (Vietnam, Cambodia and Thailand are main countries for the office). Implement human rights due diligence in our supply chain including capacity building of suppliers, periodic monitoring their...

Job description: Making Software design documents such as Database scheme design, Interface designbetween WCS (HLC) and LLC, algorism flow chart. Software development of WCS functions Quality assurance of developed software Computer setup and installation Visiting customer site and communication test with Host System and Equipment Providing operation...

Business Analyst:Q-Connection- Ứng TuyểnBusiness Analyst ERP- Đăng nhập để xem mức lương 98 Nguyễn Công Trứ, Phường Nguyễn Thái Bình, District 1, Ho Chi Minh Xem bản đồ Tại văn phòng 5 giờ trướcMô Tả Công Việc: Collect, receive and clarify user requirements Write and discuss with users to finalize Business...

[HCM, Quận 1] Tư vấn thuế và tài chính (cần 2 cái mới)- 【Job description】- Chuẩn bị và rà soát về Thuế Due Diligence và Financial Due Diligence.- Nghiên cứu về thuế và tài chính khi vào thị trường Việt Nam.- Nghiên cứu cơ cấu thuế để sáp nhập, mua lại và tái cơ cấu hoạt động, bao...

Job ResponsibilitiesJoin as a project member, and support the project leader in some tasks related to preparing and delivering high quality reports in the following areas:✓ Financial & Tax Due Diligence✓ Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...

Job ResponsibilitiesJoin as a project member, and support the project leader in some tasks related to preparing and delivering high quality reports in the following areas:✓ Financial & Tax Due Diligence✓ Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...

Job ResponsibilitiesJoin as a project member, and support the project leader in some tasks related to preparing and delivering high quality reports in the following areas:✓ Financial & Tax Due Diligence✓ Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...

MAIN PURPOSE OF ROLEResponsible for providing support and being key source of financial expertise to the commercial business unit of ANI Vietnam.MAIN RESPONSIBILITIES Lead the financial planning, analysis and overall due diligence for trade commercial function of ANI Vietnam. Attend key commercial meetings to develop an understanding of the market dynamics,...

Purpose: Execute adidas' environmental assurance and occupational health & safety (OHS) management programs for all tiers of our global supply chain, from raw materials to the manufactured product across the company's three sourcing regions: EMEA, Americas and Asia Pacific and in concert with all relevant business entities, be these direct or indirect...

Leading securities company in Vietnam Attractive PackageCarrying out the due diligence and valuation analysis for pre-IPO investmentsThis includes: Carrying due diligence, gathering inputs and making analysis, valuations under the monitoring of Director Head of Research. Assisting Director Chief Analyst in developing investment proposals, Maintaining and...

**Công ty chuyên cung cấp dịch vụ tư vấn đầu tư quốc tế tuyển dụng**:**Vị trí **:Tax and financial consultant**Số lượng**: 1 người**Địa điểm làm việc **:Quận 1 - Tp Hồ Chí Minh**Thời gian làm việc**:**Mô tả công việc**:- Chuẩn bị và rà soát Tax Due Diligence and Financial Due Diligence-...

Client Service (Fund):- Sector: Monroe Banking & Finance- Contact: Rhett- Client: Monroe Consulting Group- Location: Ho Chi Minh City- Salary: Negotiable- Expiry Date: 06 April 2023- Job Ref: BBBH410446_ International award-winning executive recruitment expert Monroe Consulting Group is recruiting on behalf of an international bank company.Responsibilities:-...

Competitive remuneration packages Reputable global infrastructure investorhadros Recruitment is working alongside a global sustainability investment fund that has invested over US$1 billion globally, and they are now looking for an Investment Associate with strong financial modeling and execution experience to join their growing team in Ho Chi Minh,...

From AI- personalised worksheets to live classes and teacher chats, we are a powerful suite of complementary learning products designed to help students accelerate their academic performance. We're looking out for amazing global talents to scale Geniebook exponentially across Southeast Asia, and we have many exciting roles opening up across a wide range of...

Description:About the Role:We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our contributions are managing risk to be within risk appetite.What you will take away from this role is exposure to how to adapt to...

Job description: Launch an online auto auction service. Accompany the business manager to interview dealers, brokers, and consumers who will be customers of the service. Modify systems used in other countries based on customer feedback to fit the Vietnamese market.Job requirements: Native speaker for local language and English(business level). Experience in...