Aml Advisory Team Lead-legal

Responsibilities:Advisory and transactions monitoring alerts of Company Branches:Acting as the first contact point of Legal and Compliance department with other departments for AML/CFT/Sanctions advisory matters. Reviewing procedure manual of other departments, including but not limited to CDD Procedure, AML Operational Procedure, DUG goods & price check,...

**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...

**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...

**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...

**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...

About UOBUnited 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 branches...

-Job Advert Details Some careers open more doors than others. - If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

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 reputation...

**Work Location** Ho Chi Minh **Job Level** Experienced (Non - Manager) **Job Type** Permanent **Qualification** Bachelor **Experiences** 1 Years **Salary** Negotiable **Industry** Banking **Deadline to Apply** 11/02/2023 **Job Benefit**: - Insurance- Travel opportunities- Health checkup- Training & Development- Salary review**Transaction...

**Work Location** Ho Chi Minh **Job Level** Experienced (Non - Manager) **Job Type** Permanent **Qualification** Bachelor **Experiences** 1 Years **Salary** Negotiable **Industry** Banking **Deadline to Apply** 15/03/2023 **Job Benefit**: - Insurance- Travel opportunities- Health checkup- Training & Development- Salary review**Transaction...

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...

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 support even more...

Work LocationHo Chi MinhJob LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBankingDeadline to Apply15/03/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary reviewTransaction Monitoring:Daily performing Investigation for unusual transaction activities of...

**Job summary**: Our client is a leading company in the FMCG industry and is seeking a legal manager to oversee all Legal matters in their company **Responsibilities**: - Drafting, reviewing, and negotiating commercial and another day to day contracts - Advising on a broad range of legal & regulatory matters (including providing strategic legal advice) -...

**Job summary**: Our client is a leading company in the FMCG industry and is seeking a legal manager to oversee all Legal matters in their company **Responsibilities**: - Drafting, reviewing, and negotiating commercial and another day to day contracts - Advising on a broad range of legal & regulatory matters (including providing strategic legal advice) -...

Job summary:Our client is a leading company in the FMCG industry and is seeking a legal manager to oversee all Legal matters in their companyResponsibilities: Drafting, reviewing, and negotiating commercial and another day to day contracts Advising on a broad range of legal & regulatory matters (including providing strategic legal advice) Implementation of...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...

About the Company:_ Our client is a leading company in the fintech sector, renowned for pioneering mobile wallet solutions and digital payment services in Vietnam. They excel in enhancing financial accessibility through innovative, secure, and comprehensive digital transactions. With a focus on advancing economic engagement, the company continues to evolve,...

**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...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...