Compliance Operation Analyst

Coinhako is a leading digital assets platform headquartered in Singapore.Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of...

As a Security Operations Analyst, you will:_Proactively threat hunt for malicious activity using security tools._- _Communicate with stakeholders regarding violations of organizational information security policy._- _Configure tools used for security monitoring and data collection._- _Triage security incident reports and alerts to determine severity....

Business Operations Analyst Ho Chi Minh City, VNJune 29, 2023In this role, you'll deliver a high level of technical support to brokers to help grow our existing client portfolio. You will be involved in ensuring our operations are compliant with company and group guidelines as well as assistance with transformation projects.The Role Renew or create new...

Associate Technical Analyst - Regulatory ReportingHo Chi Minh CityWhy Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to...

Branch Operations Analyst - NCT 7:Job ID:R0328381Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:Ho Chi MinhPosition Overview:Details of the Division and Team:TDI TSCO Branch Vietnam provides operational support such as trade settlement, confirmation, loan settlement, reconciliation and regulatory reports (Process) for Foreign Exchange,...

ResponsibilitiesAbout TikTokTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.Why Join UsCreation is the core of TikTok's...

4 Jun 2024Expert, Operational Risk and Compliance Assurance :Category: Corporate & Institutional Banking GroupJob Type: Facility: Business BankingJob Purpose: Control compliance and operational risks with products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and...

Job Purpose: Support Laboratory Operations through contributing in various administrative, process improvement and analytical projects.Handle change requests for Master DataSupport in set up digital solutions (Jira Automations, Power Automate, Airtable...) for operational and administrative problems and day-to-day operationsCollect and Transform data from...

$1,600 - $1,800RESPONSIBILITIES: Oversee Quality Compliance Analyst activities in Asia for assigned categories, including Preliminary Factory Audit, review of new development samples and quality control plan, take lead on review of pilot production and mass production, take care of preshipment inspection, handle quality complain and investigations, support...

DiCentral***- Tầng 5, Tòa nhà helios, đường số 3, lô số 6, Công viên phần mềm quang trung, Phường Tân Chánh Hiệp, District 12, Ho Chi Minh- 139 Pasteur, District 3, Ho Chi Minh- At office- Posted 6 hours ago- Skills: System EngineerLinuxEnglishTop 3 reasons to join us: Oversea Training in US, Canada 13th Month Salary & Talented...

Implementation SpecialistHo Chi Minh CityWhy Confluence?Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason that none of this...

**Mô tả công việc**:(Mức lương: triệu VNĐ) BAT VIETNAM IS LOOKING FOR IT BUSINESS ANALYST, OPERATIONS TECHNOLOGYSENIORITY LEVEL: Management LevelFUNCTION: Operations TechnologySALARY RANGE: Competitive market salary + Bonus scheme + Excellent**Chức vụ**: Nhân viên/Chuyên viên**Hình thức làm việc**: Toàn thời gian**Quyền lợi...

Trading Operations Analyst (Domestic)The role of the Operations Analyst requires attention to details, understanding of basic domestic operations and activities for Food Ingredients and Agri-Products. Previous experience within other areas of logistics would be an advantage, but being able to demonstrate good communication skills, being able to work within a...

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...

BAT is evolving at pace - truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT VIETNAM IS LOOKING FOR IT BUSINESS ANALYST, OPERATIONS TECHNOLOGYSENIORITY LEVEL:Management LevelFUNCTION:Operations Technology**SALARY...

In this role, you'll deliver a high level of technical support to brokers to help grow our existing client portfolio. You will be involved in ensuring our operations are compliant with company and group guidelines as well as assistance with transformation projects.The Role Renew or create new accounts in our CRM system and prepare renewal packages Prepare...

As a Business Analyst for our Data product, you will be responsible for gathering and documenting requirements, creating mockups, defining acceptance criteria, and proposing solutions to achieve business objectives in the banking and financial domain.You will collaborate with stakeholders, development teams, and customers to ensure that the delivered...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

JOB SUMMARY:This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports.JOB RESPONSIBILITIES: Assist certain Asia Market countries in performing sanction screening reviews. Coordinate Asia Market projects with...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...