Assistant Manager, Aml Treasury

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...

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 Position 1: Accounting ManagerManaging team of 23 employees of 3 entities including recruitment, training, coaching and daily workforce allocationsWorking with finance project and IT team to develop system, building and developing payment processes to ensure efficient payment process & implementation.Managing Treasury for Non-Material...

Mô tả công việc Tax Part:Manage daily invoices issued by system/ manually way to ensure the flows work well.Support the related team on customer's invoice matter requests.Support Tax Leader to prepare monthly/ quarterly tax declarations.Support Tax Leader to work with Tax Authorities on tax audit.And other tasks assigned by Tax Leader.Treasury...

Responsibilities:Advisory and transactions monitoring alerts of Company Branches:Acting as the first contact point of Legal and Compliance department with other departments for AML/CFT/Sanctions advisory matters. Reviewing procedure manual of other departments, including but not limited to CDD Procedure, AML Operational Procedure, DUG goods & price check,...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Work LocationHo Chi MinhJob LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBankingDeadline to Apply15/03/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary reviewTransaction Monitoring:Daily performing Investigation for unusual transaction activities of...

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...

The Role:This position will be supporting the Treasury team for the assigned portfolio.Responsibilities: Deal with banks to obtain best offers for FX and Deposit transactions. Proceed to open new accounts as per BU request. Update banks on changes of bank mandates, callback list, online user access, etc. Register offshore loans with State Bank of Vietnam Do...

Summary:Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery and Corruption (AFBC) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our reputation...

Mô tả công việc:(Mức lương: Thỏa thuận)Report to: Assistant Accounting ManagerMain Purpose (Key Objectives):In charge of Tax and treasury scope for SEA businessParticipate/manage in tax-related projects, audits, etc.Job Role:In charge of tax reporting (VAT, CIT, WHT)Oversee tax compliance for the whole business.Prepare monthly /quarterly...

Mô tả công việc:(Mức lương: Thỏa thuận)Mô tả Công việcGENERAL DESCRIPTION OF THE POSITION:This is a multi-tasking administrative position that involves frequent contact with the Corporate Director of Finance, local Finance Director, and Corporate Accounting. This position is responsible for tracking Cash flow forecasting and results...

About usTreasury Wine Estates (TWE) is a premium focused, global leader in wine with strong positions in key global markets, supported by an unrivalled global footprint, business model, award-winning premium brand portfolio and a talented global team of over 2,500 people. Listed on the Australian Securities Exchange (ASX), we know that it's the thinkers,...

About KnaufKnauf is one of the world's leading manufacturers of modern insulation materials, drylining systems, plasters & accessories, thermal insulation composite systems, paints, floor screed, floor systems, construction equipment and tools. With more than 250 production facilities and sales organizations in over 86 countries, 35,000 employees worldwide,...

Key Responsibilities: 60% as account receivable:_Understanding all revenue stream, and how the AR run.Manage daily VAT invoice issuance and reconcile with ERP invoice.Weekly reporting status of AR billing, collection, and overdue balance.Weekly reconciliation between Revenue and VAT invoice.Monthly review and act to outstanding Sale orders.Work directly with...

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...

General accountants (Assistant Manager-level) prepare journal entries, reconcile financial statements and accounts, and ensure data accuracy. Since this position involves analyzing and ensuring the accuracy of data, those who are well-suited to a career as a general ledger accountant are detail-oriented, organized, and accurate.Key responsibilities: Manage...

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...

YOUR TALENT:Education:University Degree in AccountingProfessional:Functional: 8-10 years in Finance and AccountingIndustry: Audit Firms and Multinational CompaniesLeadership: 1+ years of supervisory experience (preferred)IT Skills:Excel: AdvancedSAP:Working knowledgeLanguage Skills:Fluent in English in both written & spokenYOUR MISSION:The primary role is to...

ALM TREASURY TRADER GLOBAL MACRO SALES OF BNPP HANOI BRANCH (JOB NUMBER:ALM000189)The role of ALM Treasury trader is to prudentially manage the liquidity position and market risks inherent in the Balance Sheet, in the allocated portfolio of currencies - staying within the delegated limits and in compliance with regulatory ratios - and under the Head of ALM...