Compliance Analyst

**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...

**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 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...

The PMO Analyst will be responsible for supporting the PMO Team in overseeing project management processes - methodologies, and in the delivery of the PMO initiatives. PMO Analyst plays a crucial role in supporting the project management office by providing analytical insights, ensuring compliance with project management standards, and facilitating effective...

**Associate Technical Analyst - Regulatory Reporting** **Ho Chi Minh City** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures....

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...

**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**: **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...

-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...

**RESPONSIBILITIES** - Threat and Vulnerability Management: - Conduct regular threat assessments and vulnerability analyses. - Implement and manage security measures to mitigate identified risks. - Incident Response: - Lead the incident response process, including identification, containment, eradication, and recovery. - Conduct forensic analysis to...

**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...

**Who are we? **:Mantu is an independent international consulting player, founded in 2007. Bringing together expert and complementary brands, Mantu stands out for the breadth of its spectrum, responding to all business transformation challenges. Its activities are divided into four practices: Leadership & Advocacy, Technology, Digital Marketing &...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Corporate M&A (Strategic Buy-Side): - Conduct market research to identify and prioritize M&A opportunities for the Group. - Support screening opportunities and KYC processes following the Group's investment framework. - Lead Analysts and Trainees in creating M&A teasers, IM, financial models, and IM...

Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

**JOB SUMMARY**: This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports. **JOB RESPONSIBILITIES**: - Assist certain Asia Market countries in performing sanction screening reviews. - Coordinate Asia Market...

Responsibilities About Us TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

OPSWAT is a global cyber security company providing solutions for enterprises since 2002 to identify, detect, and remediate advanced security threats from data and devices coming into and out their networks. Trusted by over 1,000 organizations worldwide and with over 30 anti-malware engines, 100+ data sanitization engines and more than 25 technology...

OPSWAT, a global leader in IT, OT, and ICS critical infrastructure cybersecurity, delivers an end-to-end platform that gives public and private sector organizations and enterprises the critical advantage needed to protect their complex networks, secure their devices, and ensure compliance. Over the last 20 years our commitment to innovative technology has...

Analyzing and evaluating commercial proposals to support commercial control activities. Control and manage Commercial activities data on finance system 2 Monitor and analyze commercial spending vs budget to support superior in evaluating spending status to provide appropriate decision/actions 3 Guiding, advising commercial teams in their activities to ensure...