Anti Money Laundering Senior Officer

**Job description**: Controlling the AML/CFT risks & FATCA compliance risk through investigating related signs - Periodically submit to line manager report relating to AML/FATCA for checking before sending to BOEs and SBV. - Compose material & lead training for IVB units, departments relating to AML, FATCA. - Monitor the AML automatic system (including the...

**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...

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**Position Description** - Liase closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators - Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders - Liase closely with regional compliance to facilitate all regulatory...

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**Position**: Distribution Agent Officer **Department**: Investment Services **No. of vacancy**: 1 **Work location**: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMC Key Responsibilities I - Distribution agent operations ✽ Manage the opening and closing of trading accounts of investors. Perform the verification of customer...

**JOB SUMMARY** - Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancasurance. - Achieve allocated business targets - Participate actively in branch sales planning to generate action plans for meeting targets. - Be multi-skilled to handle all kinds of transactions and services in...

Professional working experiences - Attractive benefits - Opportunity to grow Team/ Dept : Legal, Risk and Compliance Division : Management Support Division Direct report to : Executive Director Key relationships - Internal: BD, IT division, Management support division - External: Law Firm, Retailer, franchise merchant, payment solution provider, and...

**The Opportunity** We are looking for a **Registration Administration Officer** for an opportunity to join an established growing business in a rapidly expanding financial services group with over $35 billion FUA. Our client is a specialist team that service a large client base of reputable Fund Managers and their investors. The team is responsible for...

**The role**: - Contract management: Draft and review all kinds of commercial contracts and legal documents related to or required for the Company’s operation. - Regulatory monitoring: Follow up and update the Company on any new laws and regulations that are related to or may have any impacts to the company’s business. - Compliance: Ensure the Company...

**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...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc - Co-ordinate with all departments in collecting data/information for checking to ensure departments are compliance with law/regulation/SOP. - Perform operational internal control activities. - Monitor progress of agreed control points recommendations and prepare progress updates...

**Mô tả công việc**: (Mức lương: Thỏa thuận) ** Company Overview DNBC Financial Group - a member of BIN Corporation Group, was founded as a payment service institution in 2017, providing digital banking, payment transactions, including transfers of funds, money remittance, payment card acquiring globally enables clients to use the global...

ĐỊA ĐIỂM: Hồ Chí Minh - Nội dung công việcMô tả công việc - Supervise the compliance program, policies, reporting and practices for PHL company. - Monitor all activities impacted by regulatory requirements. - Implement Anti Money Laundering and FATCA - Review SOP from time to time. - Implement Delegation of Authority - Design,...

**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...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 2 - 3 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Finance / Investment **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary...

**JOB DESCRIPTION** The role requires a combination of technical expertise in payment processing, leadership skills, regulatory knowledge, and a focus on operational excellence to ensure efficient and compliant handling of payment processing. As a Payment Operations Senior Associate, you will be tasked to manage a team, ensuring compliance with regulations,...

**Strategy** - Focusing on acquisition activities by getting Personal Loan customers to open salary/payroll accounts and/or cross-sell other products like Credit Cards / Mortgage... - Contacting NTB customers by calling and meeting face-to-face outside SCB premises - typically at customer’s choice of location such as residences or offices. - Meeting the...

**Job Summary** **Strategy** - Focusing on acquisition activities by getting Personal Loan customers to open salary/payroll accounts and/or cross-sell other products like Credit Cards / Mortgage... - Contacting NTB customers by calling and meeting face-to-face outside SCB premises - typically at customer’s choice of location such as residences or...