[northern Head Office] Compliance Monitoring

Senior Officer - Risk, Compliance and Legal Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make...

**Company Description** SNV Netherlands Development Organisation (SNV)** is a non-profit, international development organization founded 58 years ago, and now operating in 25 countries in Africa, Asia and Latin America. Our global team of local and international advisors use their expertise in three sectors - Agriculture, Energy and Water, Sanitation and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Be responsible in payment and collecting money as a cashier in branch office. - To monitor branch offices’ admin expenses: electricity, water, internet, telephone, printing, office stationery ) and submit to AP in HO for approval and make payment. - Be responsible checking Tourplan cost of tours...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Be responsible in payment and collecting money as a cashier in branch office. - To monitor branch offices’ admin expenses: electricity, water, internet, telephone, printing, office stationery ) and submit to AP in HO for approval and make payment. - Be responsible checking Tourplan cost of tours...

**Mô tả công việc** Manage the daily operations of the Hanoi office Develop and implement business strategies for the Hanoi market Expand agent networks and recruit and manage the team Achieve revenue targets in the Northern region Resolve customer issues at the Hanoi office **Yêu cầu** Bachelor's degree in Business Administration, Economics, or...

**Job Summary** - The roles serve primarily as a regulatory compliance risk specialist in CFCC Governance team with key responsibility for support in monitoring of regulatory regulation development then cascading to relevant stakeholders for implementation to ensure the compliance with local regulations and the effectiveness of the 2LOD/1LOD’s existing...

14 Oct 2024**Senior Officer, Financial Crime Compliance Surveillance and Investigation (40001526)**: - Category: Corporate Affairs Division- Job Type: - Facility: Legal & Compliance**Job Purpose**: Executing surveillance and investigation, analyzing and reporting suspicious transactions and other types of reports to the authorities as assigned to ensure...

Head of IFRS17 Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and...

**Company Description** The SOCOTEC Group offers its customers and partners missions throughout the life cycle of infrastructure and buildings to ensure compliance, extend their lifespan, improve their technical, energy and environmental performance, and thus guarantee the safety of people. Independent trusted third party and with offices in 26 countries and...

**JOB DETAILS**: **LOCATION**:Hanoi, Vietnam **CONTRACT TYPE**:Fixed Term, 2 years **JOB FAMILY**:Finance **ONE OXFAM GRADE**:C2 **DEPARTMENT**:Business Operations **TEAM**:Business Operation Team **SALARY**: **HOURS**:(FTE) **FLEXIBLE WORKING**_ _ - We believe flexible working is key to building the Oxfam of the future, so we’re open to talking...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Cybertexex** provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally. Right now we are looking for the **Compliance Officer** - **a specialist** who checks the quality of our automated systems while analysing and correcting graphic and numerical data. Your work will be a contribution to...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Compliance Main field: Legal, Compliance Type: Full-time Application Deadline: [Insert Deadline] About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment,...

**Key Responsibilities**: We are looking for an Head of HR to oversee all aspects of human resources practices and processes. As our Head of HR, you will play a crucial role in driving our people strategy and ensuring the smooth operation of HR functions. You will work closely with our leadership team to attract, develop, and retain top talent while...

**Mô tả công việc**: (Mức lương: 11 - 13 triệu VNĐ) - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Manage agendas, travel plans and appointments for upper management/ staff - Manage third-party services, such as security, cleaning... - Making monthly payments related GA - Manage...

Center for Development and Integration (hereinafter referred to as “CDI”) was established under Decision No 04/CATBD-QD dated April 8, 2005 of the Asia-Pacific Economic Center and its activities according to the Science and Technology Activity Registration Certificate (“Science and Technology”) No. A-399 issued by the Ministry of Science and...

Center for Development and Integration (hereinafter referred to as “CDI”) was established under Decision No 04/CATBD-QD dated April 8, 2005 of the Asia-Pacific Economic Center and its activities according to the Science and Technology Activity Registration Certificate (“Science and Technology”) No. A-399 issued by the Ministry of Science and...

**JOB SUMMARY** - To process outward and inward payment transactions to provide an accurate, legal, efficient and timely service to customers and other internal counter parties. **RESPONSIBILITIES** **KEY RESPONSIBILITIES** - To process overseas and local payments and collection (OTT/ITT/STS TT/, OLT, ILT, ITT) in CMO TP systems from end to end - To be a...

**National Technical Project Officer (Vietnamese nationality only)** **Organization**: The United Nations Educational Scientific and Cultural Organization (UNESCO) **Sector**: Natural Sciences Sector (SC) **Duty Station**: Hanoi **Level**: Level 4/SC8 **Type and duration of contract**: **Closing date**: **20 October 2024** **BACKGROUND** The United...

**Additional Information** **Job Number**25001534 **Job Category**Rooms & Guest Services Operations **Location**Sheraton Hanoi West, 36 Le Duc Tho Street, Hanoi, Viet Nam, Viet Nam, 10000 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Responsible for all front office functions and staff. Areas of responsibility...