Senior Associate, Compliance Consulting

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We value the diverse backgrounds and perspectives that enable us to think...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**About Us** Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by...

The Senior Specialist, HR Business Partner, working without any appreciable supervision, is responsible for delivering special projects and onboarding new employees while partnering with the other HR functions. The role ensures compliance with HR processes, provides support in employee relations and recruitment, and makes decisions based on policies and...

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...

**1. Detailed Description of Tasks to be Performed**: The Prime Minister's recent approval of the National Strategy on Antimicrobial Resistance (AMR) Prevention and Control underscores the growing importance of addressing AMR in environmental health. This strategy, spanning 2023 to 2030 with a vision towards 2045, emphasizes a comprehensive approach to...

Job type: Full time Location: Hanoi Categories: Tax/Financial services Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution services. We have a professional team of 13 Partners and more than...

**Locations**: Ben Nghe Ward | Hanoi Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

**Job no**: 574603 **Work type**: Full time **Location**: Hanoi, Vietnam, Vietnam **Categories**: Client Corporate Secretarial, Entity Management **Office Location**: Hanoi **ABOUT TMF GROUP** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+...

This position is of Crowe Vietnam's Adivisory Department in Hanoi office, incharge of leading Tax Team and being responsible for providing the following advisory jobs for clients - Assist managers in leading teams providing tax compliance, advisory, health checks, pre-audit reviews, and other support services to clients. - Work directly with clients to...

**The Position** The Senior Drug Safety Specialist is responsible for all assigned pharmacovigilance activities and may serve as the point of contact with local stakeholders, headquarters and the local health authority. Reporting to the Associate Director Drug Safety based in Melbourne, Australia, the Senior Drug Safety Specialist collaborates with...

ASSOCIATE OR TRAINEE LAWYER Specialized in Construction Law / Alternative Dispute Resolution Mazars Legal Vietnam LLC is searching for an Associate or Trainee lawyer for its office in Hanoi to reinforce and develop its practice in Construction and Alternative Dispute Resolution. Job Description: The Associate/Trainee lawyer will be involved in major...

Posted: September 16, 2024 - Submission Deadline: rolling basis The Asia Group (“TAG”) is a strategic and capital advisory firm that positions clients - ranging from Fortune 100 multinationals to innovative startups - for success in established and emerging markets across the Indo-Pacific region. Our diverse team possesses decades of government and...

S&S Auditing and Consulting Co., Ltd, which is a 100% foreign invested company, established in 2003. Our head office is in Ho Chi Minh City and the Branch is in Hanoi. S&S is one of the first Korean auditing and consulting companies established in Viet Nam. We are currently a trustworthy partner of a large number of customers using Accounting, Auditing and...

**Mô tả công việc**: (Mức lương: 34 - 45 triệu VNĐ) Are you a skilled professional in network and cybersecurity solutions with a passion for innovative technologies? We are seeking a Senior Solution Consultant (Presales) to join our team. If you are an expert in solution consulting and presales with a strong technical background, this role...

Job Description: **Specification Associate** **Salary**: 25-30 Mil/month Location: Tầng 9, Tòa nhà Charmvit, 117 Trần Duy Hưng, Cầu Giấy, Hà Nội **RESPONSIBILITIES** - Ability to implement specification strategy - Do frequently visiting of architects, consultants, developers to provide excellent services, necessary information. - Understand...

[Dulux] - Specification Associate - Salary: 25-30 Mil/month - Allowance: 9 mil/month + quarter bonus - Working: Monday - Friday - Location: Floor 9th, Charmvit Tower, 117 Tran Duy Hung st, Cau Giay dist, Ha Noi -------/ Main tasks: - Ability to implement specification strategy - Establish business relationship with target project specifiers - Perform...

**Description**: Are you an experienced Microsoft Azure engineer with a passion for streamlining IT operations and enhancing cloud environments? We’re seeking a highly skilled Senior Systems Engineer with over 5 years of IT expertise to take a pivotal role in optimizing Azure setups and improving ticketing system workflows. Your responsibilities will...

Associate, Restructuring - Kroll Cyber Risk The Kroll business Restructuring practices’ aim is to provide effective solutions to its clients. Our clients include major high street banks, asset-based lenders, private equity houses, accountants, solicitors, financial sponsors, lenders, creditors, corporates, and individuals. We are seeking an experienced...

10+ years of management consulting or industry experience in areas such as IT strategy & operations, digital transformation, innovation, and organizational change - Deep understanding of cloud technologies and their business impact across industries - Strong business acumen and ability to articulate cloud value propositions to C-level executives - Ability to...