Senior Associate, Compliance Consulting

Outcubator is looking for a Compliance Associate who wants to level- up their career in the Payment industry. If you are highly motivated and have experience in doing KYC, we are hiring for a Compliance Associate to join our team in Hanoi.Responsibilities:Work with the rest of the compliance and legal teams to maintain compliance programs for regulated...

Our client is a leading finance company in Vietnam who is looking for qualified talent to join their firm:Develop and implement companys compliance strategy, policies, and procedures in line with regulatory requirements, industry standards, and the banks risk management framework. Develop and maintain a comprehensive compliance program that covers all...

Xem và nộp hồ sơ ngay**Lưu ý**:- Người tìm việc đang xem tin**[HN] Associate Business Consultant/ Associate Business Development (B2B Sales)**:- **Mã tin đăng: **. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất...

Title: Senior Consultant - Cyber Security Risk Advisory (VN)What sets this role apart?At Deloitte, we provide a distinctive career journey that aims to inspire and empower individuals like you to create meaningful contributions for our clients, colleagues, and society. Regardless of your ambitions, Deloitte offers a highly inclusive, team-oriented...

Title: Senior Consultant - Cyber Security Risk Advisory (VN)What sets this role apart?At Deloitte, we provide a distinctive career journey that aims to inspire and empower individuals like you to create meaningful contributions for our clients, colleagues, and society. Regardless of your ambitions, Deloitte offers a highly inclusive, team-oriented...

Senior Associate / Assistant Manager, International Business Advisory:Location: Vietnam, HanoiFunction: International Business AdvisoryRole: ManagerFull timePrincipal Responsibilities: (Essential Functions)Business Development: Meet independently or as a team with existing or potential clients to introduce DSA's services, to discuss client needs, and to...

16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

Number of Positions: 2Contract Type: Permanent/Full TimeContract Details: OngoingSalary: CompetitiveWorking Hours: 35Location: HanoiClosing Date: 04/04/2023Seniority level: AssociateCompany Industry: Government Administration, Non-Profit Organization Management, ResearchJob Function:Strategy/Planning, ResearchFocus of the Role:We don't just talk, we do. Lead...

31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...

The Why: Mekong Capitals purpose is reinventing Private Equity. We are looking for a new Associate or Senior Associate in the Transaction Team to cause breakthroughs in identifying, structuring, and completing investments at Mekong Capital. Join us if you are passionate about hunting to find the opportunities that best fit our approach and model of backing...

Company DescriptionAt Vialto we create the connections that build global careers and societies, bridgingthe gap between people and their aspirations. As the world of work continues toevolve, we are bringing together the individuals, ideas and technology to unlockbusiness and human growth.Job Description:Vialto Partners Professional skills and...

Are you a smart, dynamic communications and government relations tactician? Do you crave the opportunity to do world-class work for a portfolio of big-name clients? Do you get satisfaction from contributing to meaningful change for people, communities, and the environment? Clickable Impact is seeking an Associate-level Communications and Public Affairs...

08-Feb-2023Senior Officer, Corporate Finance : Category: Finance & Planning Division Job Type:Facility: FinanceJob Purpose:The job holder responsible for:Controlling the accounting, tax and finance of the assigned Subsidiaries/Associates, assisting the Senior Manager to coordinate the activities of Techcombank and the assigned Subsidiaries/Associates. in the...

HRchannels Group - Headhunter VietnamHà Nội View om MapPost Date: 20/03/2023Applications 0Views 15Job Detail: Offerd Salary (USD) Login to view salary Career Level Non Manager Experience 35 Years Gender Male/Female Sector Hanoi, Bac Ninh, Vinh Phuc Industry Accounting/Finance/Audit, Banking / Investment, Sales (Other)Our client is a foreigninvested...

ACG_s vision is "To be the leading consulting firm in South East Asia, focused on leveraging human elements and technology to lead our partners towards higher_ _growth_ _and_ _performance_ _together with_ _joy_"._We are aspired to become one-stop solution for Talent & People aspect for our clients in Vietnam & South East Asia:BU 1: Executive Search &...

What impact will you make?At Deloitte, we provide an exceptional career experience to empower talents to make a meaningful impact for our clients, people, and community. Deloitte offers an inclusive workplace and numerous opportunities to achieve your full potential. We seek individuals with the drive to push boundaries and find innovative ways to achieve...

What impact will you make?At Deloitte, we provide an exceptional career experience to empower talents to make a meaningful impact for our clients, people, and community. Deloitte offers an inclusive workplace and numerous opportunities to achieve your full potential. We seek individuals with the drive to push boundaries and find innovative ways to achieve...

What difference will you make?Join Deloitte for a unique career experience where you can truly make an impact that matters for our clients, people, and community. At Deloitte, you'll find an inclusive and collaborative workplace with endless opportunities to reach your full potential. We are always searching for individuals with the drive to push boundaries...

What difference will you make?Join Deloitte for a unique career experience where you can truly make an impact that matters for our clients, people, and community. At Deloitte, you'll find an inclusive and collaborative workplace with endless opportunities to reach your full potential. We are always searching for individuals with the drive to push boundaries...

What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are...