Control - Compliance and Anti Money Laundering

**Tasks**: 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 warning...

**Mô tả công việc**: (Mức lương: 12 - 19 triệu VNĐ) 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. -...

**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...

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**Mô tả công việc**: (Mức lương: Thỏa thuận) Job summary The role Head of Compliance Department is to assist Head of Legal & Compliance Division in satisfying the compliance responsibilities. It also acts as the conscience of the Company and preserves its reputation by ensuring all activities are conducted in compliance with all applicable...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc - Supervise the compliance program, policies, reporting and practices for PHL company. - Monitor all activities impacted by regulatory requirements. - Implement Anti Money Laundering and FATCA - Review SOP from time to time. - Implement Delegation of Authority - Design,...

**RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc - Co-ordinate with all departments in collecting data/information for checking to ensure departments are compliance with law/regulation/SOP. - Perform operational internal control activities. - Monitor progress of agreed control points recommendations and prepare progress updates...

**Key Responsibilities** - Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancassurance. - Achieve allocated business targets - Participate actively in branch sales planning to generate action plans for meeting targets. - Be multi-skilled to handle all kinds of transactions and...

We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. You will act in a combined role as Head of Compliance for the ASEAN Region, as well as Compliance Officer for Vietnam and Singapore, and can be based...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...

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**Responsibilities**: - Conduct due diligence on service users. - Monitor, detect and handle risks arising from customers and external parties. - Facilitate in reporting of suspicious transactions from Anti-money laundering (AML)/Counter-terrorist financing (CTF) perspective to leader/manager. - Provide AML/CTF & Internal Policies, Procedure and Controls...

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...

**JOB SUMMARY** - Handle inbound calls/Outbound from all Personal Clients (NTB, ETB) regarding service enquiry or transaction requests; fulfil clients’ needs within the same interaction as much as possible. - Educate and steer client for interactions with the bank via digital channels. - Any additional service focused mandates to be discussed...

-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...

Job Title: Assistant Compliance ManagerWe are seeking a highly skilled and experienced Assistant Compliance Manager to join our team at People Profilers Vietnam. The successful candidate will be responsible for ensuring that our company's compliance policies and procedures are up-to-date and effective in meeting regulatory requirements.Key...

**RESPONSIBILITIES** **Strategy** - Focusing on acquisition activities by getting Personal Loan customers to open salary/payroll accounts and/or cross-sell other products like Credit Cards / Mortgage... - Contacting NTB customers by calling and meeting face-to-face outside SCB premises - typically at customer’s choice of location such as residences or...

**RESPONSIBILITIES** **Strategy** - Focusing on acquisition activities by getting Personal Loan customers to open salary/payroll accounts and/or cross-sell other products like Credit Cards / Mortgage... - Contacting NTB customers by calling and meeting face-to-face outside SCB premises - typically at customer’s choice of location such as residences or...