Compliance and Transaction Monitoring Analyst

**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...

**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...

**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...

Responsible for reviewing and closing the alerts generated from sanction screening and transaction monitoring workflow. - Assist to conduct investigation of potential suspicious activities and submitting suspicious activity reports to local regulators. - Assist to carry out KYC client onboarding review and regular KYC refresh; - Assist the Global Head of...

**Job description**: Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. - Monitor the AML automatic system (including the...

Tech & Products Hồ Chí Minh Full-time **Application Deadline: 13/08/2024 - 30/09/2024**: **1. Job Description**: - Operate cybersecurity solutions, including endpoint security, SIEM, and SoC technology. - Manage IAM (Identity and Access Management) in collaboration with the IT department to control corporate access. - Monitor and develop rules based...

**CB - Corporate Bank Support Analyst - Analyst**: **Job ID**:R0350911**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Ho Chi Minh**Position Overview**: **Details of the Division and **Team**: Relationship & Transaction Management( RTM) is part of the Corporate Bank delivering best-in-class service to our corporate...

**Position Overview** Primary responsibility over the financial performance of Thailand and Vietnam. Under the guidance of the Finance Manager (TH & VN), the Financial Analyst / Senior Financial Analyst will support all activities related to planning and analysis, management reporting, forecasting, profit planning and compliance to support and achieve...

$1,600 - $1,800 **RESPONSIBILITIES**: - 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 pre-shipment inspection, handle quality complain and investigations,...

**POSITION OVERVIEW** **WHAT WILL YOU DO?** **Service Delivery & Compliance Management** - Drive the alignment of compliance strategies with business objectives, ensuring all operations adhere to AML, CTF, and regulatory requirements. - Lead the development of training programs related to KYC, KYB, Transaction Monitoring, and PEP screening. - Ensure the...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Update, develop and implement the policy, procedure, provide guidance to ensure of meeting the requirements set forth under head office and local regulations in areas: FATCA, Internal Control system, Staff trading, MAS643 and Related Party Transactions, Compliance Manual, Corporate Governance...

**Mô tả công việc**: (Mức lương: Thỏa thuận) DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1"...

Quay Lại Trang Tìm Kiếm 9 giờ trước **REGIONAL COMPLIANCE MANAGER**: Ứng tuyển ngay Vị trí TP. HCM Lương Thỏa thuận Công ty Tập đoàn Y khoa Hoàn Mỹ Phòng ban Compliance Loại hình Full time **JOB SUMMARY**: This position is responsible for all aspects of the compliance program for the assigned regional business units...

**Job Description**: **Posted Date**: - Aug 22, 2024**Workmode**: - Hybrid**Responsibilities** - Reviews and advises on matters and documents related to commercial activities, engagement of healthcare professionals, third parties & service providers, etc. - Develop, implement, and maintain compliance program, policies, procedures, and processes to ensure...

**Mô tả công việc**: (Mức lương: Thỏa thuận) SUCDEN Coffee is searching for a Data Analyst. In this role, you will work closely with the Data team to process data that ensure compliance to the new deforestation regulation. The role involves managing, analyzing, and standardizing supplier data to build compliance reports for...

**Position Responsibilities**: - Assist the Head of Legal & Compliance to: - maintain current awareness of applicable and proposed laws and regulations and make recommendations to the Head of Legal & Compliance in compliance with applicable regulations; - maintain the Group’s and Company’s compliance policies and procedural manuals, drafting and...

**Job Title** Senior Research Analyst **Job Description Summary** The role of the Analyst/Senior Analyst - Research and Consulting Services is to remain up to date in the property sector and be on top of all transactional data and any information that might affect any particular sector/s within the industry. The role will involve preparing/supporting the...

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Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...