Sanctions Screening Manager

**Mô tả công việc**: (Mức lương: Thỏa thuận) Job Purpose: - Implement Group FCSS policies and frameworks at the branch. - Enable the bank to manage regulatory & AML risks effectively and proactively. - Manage, resolve FCSS compliance issues and matters for the branch. - Develop and strengthen the compliance culture and thereby protect the...

**Mô tả công việc/Job Description**: **RESPONSIBILITIES**: **Transaction Monitoring** - Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries. - Identify issues related to transactions or customer data. - Communicate with partners to gather additional information necessary to support...

**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...

We are looking for an ambitious and energetic Financial Accountant to join our Finance team on a full time basis. The role will be best suited for someone who can perform all round reporting duties, prepare and be responsible for journal entries, work across multiple systems and has a month end focus. The role is a dynamic environment which is fast paced in...

**Description** The Brand Protection Investigations Manager will be responsible for Brand Protect (and other Global Trade Compliance matters as required) in Asia and will report directly to the Director of Brand Protection for Asia located in Shenzhen, China. Primary responsibilities include, but are not limited to, investigating, reporting, training, and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**JOB DESCRIPTION** Advance your career with our Cash Management Operations team as an Associate, leading the way in payment processing excellence. Utilise your technical and leadership skills to enhance efficiency, ensure compliance, and optimize processes. With clear advancement opportunities, you'll support the Payment Ops Head and prepare for future...

**_Risk and Fraud Analysis_** - Track and identify unusual patterns and trends related to risk and fraud activities. **_ Fraud Detection and Monitoring_** - Oversee and improve automated fraud and risk prevention systems using Make and Windmill. - Set up and maintain monitoring processes to detect potential fraudulent activities. - Investigate fraud cases,...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Key Areas of Responsibility: Shared Services Management: - Assist with development of Shared Services operational plans and actively implementing plans to help create a high-performing service delivery culture through development and effective utilization of staff - Define, monitor, and ensure the...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review **Transaction Monitoring**: - Daily performing Investigation for unusual...

**Job description** We are looking for Marketing Manager to join our company. In this role you will have responsibility for: - Researching demand for company’s products and services. Identifying potential customers, especially in USA and Australia market. Supporting sales and leading creating potential customers. - Working with sales department to...

As IT support you will be responsible to monitor activities on 50 users to determine hours per week; to aid our US Manager to deploy AWS Workspaces (Cloud Based) Must speak English **Responsibilities for the Help Desk Analyst include**: - Working within a small internal and external IT Help Desk Support (70 work spaces / 40 printers) using Amazon...

ZaloPay is looking for a Product Trainee for Online Payment/ Mini app team to create the best payment experience for customers of ZaloPay and execute growth campaign with key partners. - The Product Trainee is responsible for product planning, execution, and operation throughout the product life cycle, including: - Defining product requirements based on...

Do you enjoy taking ownership and being responsible for your own internal business portfolio? Do you thrive in building strong relationships and inspiring partners about new products and services? If your answer is “yes”, you might have what it takes to be the next Account Manager at our amazing **Ho Chi Minh City,** Vietnam Office! **B....

**Assistant Product Manager (Mobile Games)**: Athena Studio - Ứng Tuyển Product Manager Agile Scrum - Đăng nhập để xem mức lương - 40A Lam Sơn, Phường 2, Tan Binh, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 3 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - MacBook Pro/Extra screens & Remote Work policy - Premium health...

ZaloPay is looking for a Product Trainee for the Online Payment/ Mini app team to create the best payment experience for customers of ZaloPay and execute a growth campaign with key partners. The Product Trainee is responsible for product planning, execution, and operation throughout the product life cycle, including: - Defining product requirements based...

Work Location Ho Chi Minh (District 1) Job Level Entry Level Job Type Permanent Experiences 2 Years Salary Negotiable Industry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, Security **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus -...

**What We Can Offer**: - Full Social Insurance Responsible for setting up the company and building the team by communicating with Japanese board members. - Support setting up office in Vietnam Prepare documents required to set up a legal entity by working with consulting firm Work with vendors such as office management, office design and office...

**What We Can Offer**: - 13th fixed salary Management financial activities related to treasury: cash forecasting, cash management, FX management, interest, credit cards Collaborate with Global Treasury Center in daily activities to ensure a smooth operation and effectiveness in managing cash Bank relations, compliance with financial market regulations and...

**What You Will Do**: - Working directly with line Manager/Head of Business and clients, taking briefs, making proposals, and proposing to Manager/Head of media business and clients. - Meeting and liaising with clients to discuss and identify their advertising requirements; - Working with other team members to devise an advertising campaign that meets the...