Assistant Manager, Investment Compliance

**Mô tả công việc**: (Mức lương: Thỏa thuận) The Investment Management Specialist will support the Investment Management department in investment portfolio management, joint venture investor relations, and risk/compliance oversight to ensure optimal investment performance and smooth partnerships in line with the company’s strategic goals. 1....

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**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...

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...

**Key Responsibilities**: Investment Management: - Manage and monitor the financial performance of the company’s portfolio of investments. - Conduct financial analysis and performance tracking of existing investments, partnerships, and new ventures. - Post-deal monitoring, including financial reporting, performance evaluation, and initiation of...

**Mô tả công việc**: (Mức lương: Thỏa thuận) About Savills Hotels - Savills Hotels is a specialised division of Savills Group focused on Hospitality Advisory and Investment. - Savills Hotels team in Vietnam supervise SEA markets with assignments in Asset Management, Hotel Owner’s Representation, Market Study, Feasibility Study, Development...

Simple Tech Investment *** - 402 Nguyễn Thị Minh Khai, District 3, Ho Chi Minh- At office- Posted 4 hours ago- Skills: - Manager Agile Solution Architect **Top 3 reasons to join us**: - Competitive packages Parking fee & Lunch allowance - Flexible working hour. Annual leave 15 days/ year - Room to grow professionally. Sponsorship for L&D **Job...

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,...

**_(LUẬT SƯ TƯ VẤN ĐẦU TƯ VÀ DOANH NGHIỆP)_** DIMAC is a professional leading full-service law firm in Vietnam with its head office located in Ho Chi Minh City and three (03) branches in Hanoi, Danang, and Phu Quoc. Our Team has over than 40 people practicing in the intensive fields of Investment, Merger & Acquisition, Corporate and Dispute...

**Key Responsibilities**: 1. Investment Management: - Manage and monitor the financial performance of the company’s portfolio of investments. - Conduct financial analysis and performance tracking of existing investments, partnerships, and new ventures. - Post-deal monitoring, including financial reporting, performance evaluation, and initiation of...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at People Profilers Vietnam. The successful candidate will be responsible for developing, monitoring, and enforcing compliance procedures and policies, as well as maintaining current awareness of applicable laws and regulations.Key Responsibilities:Develop and implement...

Simple Tech Investment *** - 402 Nguyễn Thị Minh Khai, District 3, Ho Chi Minh- At office- Posted 1 hour ago- Skills: - Product Manager Agile Business Analyst **Top 3 reasons to join us**: - Competitive packages Parking fee & Lunch allowance - Flexible working hour. Annual leave 15 days/ year - Room to grow professionally. Sponsorship for...

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...

As the BNP Paribas Compliance Transformation progresses, the role of Regulatory Office Compliance Officers will evolve in line with the new Compliance operating model. He/she will cover: - Regulatory Office: to provide reasonable assurance with respect of applicable laws and regulations within the territory. - PE correspondents: to assist the Head of PE in...

We are seeking an experienced and highly skilled individual to join our team at Diag, one of the leading medical laboratories in Vietnam, as the Legal and Compliance Manager. The job holder will be responsible for implementation of corporate legal, investment and compliance activities within the organization. You will play a critical role in ensuring that...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Overview: - Provide comprehensive support to the NLL Deputy Managing Director (DMD) in managing the company’s day-to-day operations. - Have the ability to work independently on projects, from conception to completion, and must be able to work under pressure at times to handle a wide variety 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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position Overview: As the liaison between Nam Long Investment Corporation (NLIC) and Japanese partners, the Joint Ventures (JVs) Financial Management Senior Manager will be involved in the day-to-day operations of JV firms and related projects, as well as supporting the GD and managing commitments to...

**Our Journey** ShopBack was born one night in 2014 when co-founders Henry and Joel were toying around (with entrepreneurial ideas) in Henry's car, sparking the concept of earning Cashback while shopping online. The ShopBack Group has now grown to become the leading shopping, rewards, and payments platform in Asia-Pacific, with 45 million shoppers across 12...

$2,000 - $3,000 - Financial Services RESPONSIBILITIES: - Compliance:_ - Conduct on-going and periodic monitoring according to Compliance Monitoring Plan to ensure compliance with regulations and internal policies/guidelines, detect/prevent non-compliance/breaches and recommend improvements/rectification actions to departments in the Company. - Be...