Compliance Analyst

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...

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...

**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....

**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...

-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...

$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,...

**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 &...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

**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...

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...

FE CREDIT *** - REE Tower, 9 Doan Van Bo, Ward 12, District 4, Ho Chi Minh- At office- Posted 9 minutes ago- Skills: - Database MySQL PostgreSql **Top 3 reasons to join us**: - Tech savvy working environment - Attractive benefits - Training and developing opportunities **Job description**: - Database Administration: - Design, implement, and maintain...

**POSITION OVERVIEW** To be responsible for feasibility studies of large property developments and financial analysis as well as prepare the general financial valuation for properties in Ho Chi Minh **RESPONSIBILITIES** - Prepare in-depth due diligence analysis and market advisory. - Providing a variety of valuation services to clients in a timely and...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

Title**:In Country Support** Business Unit**:Raw Materials & Supply Chain** Overall Role Purpose: To support the Operations Lead with client to factory communications, and support the Legal & Compliance and Supplier & Market Development teams with research and factory inspections. **Responsibilities**: **Production Factories** - Conduct in-Factory...

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...

**Company Description** Informa Markets, a division within Informa, creates global platforms for industries. 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...