Transaction Manager

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Position Overview** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...

**POSITION OVERVIEW** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

**Compliance and Transaction Monitoring Analyst**: Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in...

**About UOB**: United 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...

$4,000 - $5,000 - Real Estate/Property & Construction **RESPONSIBILITIES**: - Understand the Vietnam’s strategic objectives as an owner, developer, and investor of real estate, and provide pragmatic advice and solutions to internal clients on a wide range of real estate corporate and commercial matters. - Cover the legal and compliance matters for...

International company - English speaking environment - Dynamic working environment 1. Participate in fundraising and M&A activities i.e. negotiating and drafting term sheet, information memorandum, legal advices, due diligence and drafting definitive transaction agreements 2. Prepare and provide legal due diligence report for transactions. 3. Work closely...

**Main duties**: - Negotiate and structure investment opportunities in Vietnam and South East Asia for the VinaCarbon projects investment - Analyze the investment opportunity - research and understand the sector/ company/ transaction and prepare an investment note for the Investment committee - Day-to-day project manager and liaison with existing and...

**What We Can Offer**: Management Responsibilities: - Provide leadership to finance and accounting areas of the organization. - Provide useful financial insights to help make better decisions about formulating and executing strategy, and provide guidance and analysis to executive and operational management to improve results. - Maintain system of accounts...

**JOB DESCRIPTION** You will be a part of our Cash Management Operations team in Vietnam. **Responsibilities**: - Responsible for supervising Cash Operations - working in close partnership with Sales, Products, Client Services, regional hubs, regional project teams - Monitors daily performance against established metrics (i.e. account opening, account...

**Finance Manager (M&A, Analyst)** **Roles & Responsibilities** - The Manager, Analyst and M&A will support the development and execution of a pipeline of opportunities to grow the portfolio. - The role will be responsible for performing detailed analytical review of identified global markets, assets and / or counterparties, developing business cases for...

**About the Role**: As a Treasury Manager at our client - which is an esteemed bank, you will play a crucial role in overseeing and managing the financial transactions aligning with providing currency hedging products to our corporate clients, prospective companies, or fellow bankers **Responsibilities**: **Treasury Operation**: Ensure a strong foundation...

Education : EQUIVALENTEXPERIENCE **At Elanco (NYSE: ELAN) - it all starts with animals!** **As a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets. We’re driven by our vision of ‘Food and Companionship Enriching Life’ and our approach to...

-Job Advert Details Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

Retail/Wholesale **RESPONSIBILITIES**: **Merchandising Policy Implement** - 3C Analysis (company, competitor, customer) to develop suitable merchandising policy for Company. - Adjust, update timely policies for merchandise, suitable prices by category and update suitable policies in coordination with suppliers. - Build and propose promotion appropriate with...

Company Description We organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets**.** These are typically not-to-be-missed annual events where buyers and sellers build relationships, see and show products and do business. We also provide year-round online platforms where companies showcase their businesses and products...

-Job Advert Details Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Material cost analysis and job close follow up. - Operational cost (conversion cost) tracking and analysis. - Personnel cost analysis including production efficiency, and labor rate. - Working with related functions to update financial forecast or budget. - Capex follow up. - Preparing management...