Assistant Vice President
7 months ago
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
**Shape your Career with Citi**
Citi’s Independent Compliance Risk Management (ICRM) **is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.**
We’re currently looking for a high caliber professional to join our team as Country CRIU Lead (Internal Job Title: Country CRIU Lead - C12) based in Ho Chi Minh City, Vietnam. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.
**In this role, you’re expected to**:
- Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
- Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
- Manage risk by analyzing the root cause of issues and impact to business
- Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
- Conduct Cross Sector reviews among multiple Citi business lines
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
Qualifications:
- 5-8 years of relevant work experience
- AML Certification required
- Consistently demonstrates clear and concise written and verbal communication
- Proven analytical skills
**Education**:
- Bachelor’s degree/ University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Assistant to Vice President
7 months ago
Ho Chi Minh City, Vietnam Techtronic Industries Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - We are looking for a competent Assistant to support the Vice President in departmental monitoring progress. Assistant Vice President are well-versed in performance and operations management and competent in assuming delegated duties. - The goal is to help the department attain objectives of...
-
Assistant to Vice President
7 months ago
Ho Chi Minh City, Vietnam Techtronic Industries Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - We are looking for a competent Assistant to support the Vice President in departmental monitoring progress. Assistant Vice President are well-versed in performance and operations management and competent in assuming delegated duties. - The goal is to help the department attain objectives of...
-
Assistant/ Secretary for Vice President
6 days ago
Ho Chi Minh City, Vietnam Techtronic Industries Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Handle all information in a confidential manner. - Work with the Vice President to coordinate and supervise daily operations - Full secretarial duties such as taking messages; Answering the phone; Gathering information for reporting purposes; Creating reports and submit them to the Vice President...
-
Vice President of Investment Banking
7 months ago
Ho Chi Minh City, Vietnam Invest Talent JSC Full timeInvest Talent JSC is hiring a The Vice President of Investment Banking for our client - a investment advisory firm, this position will play a critical role in managing and executing financial transactions, including mergers, acquisitions, and public offerings. This position requires a deep understanding of financial markets, strong analytical skills, and the...
-
Assistant to The President
4 weeks ago
Thành phố Hồ Chí Minh, Vietnam Công Ty TNHH American University Of Science Full time**Mô tả công việc**: (Mức lương: 12 - 18 triệu VNĐ) - Arrange work schedule, meeting schedule, travel schedule, organize meetings, take notes, and summarize meeting contents for the President. - Performs a variety of administrative duties of a complex and confidential nature as requested by the President. - Support the office administration...
-
Assistant Vice President, Senior Relationship
7 months ago
Ho Chi Minh City, Vietnam Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Vice President, Internal Audit
3 days ago
Ho Chi Minh City, Vietnam HSBC Full time-Job Advert Details **Some careers have more impact than others.** - If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...
-
Vice President, Vietnam Head of Commercial
7 months ago
Ho Chi Minh City, Vietnam Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Payment Operations
7 months ago
Ho Chi Minh City, Vietnam JPMorgan Chase & Co Full time**JOB DESCRIPTION** When someone joins JPMorgan Chase, they should know this is a place where they belong. Join the team that is driving the service delivery and control framework in Payment Operations for one of the world’s most innovative banks. As a dynamic and driven professional, you will lead the team where you will have an opportunity to elevate...
-
Vice President, HR Generalist
2 months ago
Thành phố Hồ Chí Minh, Vietnam HSBC Full time-Job Advert Details **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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...
-
Game Entertainment, Personal Assistant
2 weeks ago
Ho Chi Minh City, Vietnam VNG Full timeThe Executive Assistant provides a range of administrative support services to the Vice President of VNG. She/He maintains high standards of professionalism, efficiency, personal communication, discretion and independent judgment. In working with internal and external contacts, including Senior management team, she/he deals with a wide range of highly...
-
Hcm - Assistant to Vice CEO
8 months ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Maison Retail Management International Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) I. JOB BRIEF: As the Assistant to Vice CEO cum Branch Director focusing on Import-Export and Construction Affairs in a retail fashion company, you will play a crucial role in managing the import-export processes and overseeing construction projects. Your responsibilities will involve ensuring...
-
General Assistant to The Executive Vice President
3 months ago
Thành phố Hồ Chí Minh, Vietnam Công Ty TNHH American University Of Science Full time**Mô tả công việc**: (Mức lương: 23 - 28 triệu VNĐ) Administrative and Executive Support 1.Executive Assistance: - Manage the EVP’s daily schedule, including appointments, meetings, and travel arrangements, ensuring optimal use of time and resources. - Handle incoming and outgoing communications on behalf of the EVP and maintain a...
-
Personal Assistant
7 months ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Đầu Tư Cme Solar Full time**Mô tả công việc**: (Mức lương: 18 - 20 triệu VNĐ) **_ Personal/Clerical Assistant to President:_** - Act as a Clerical Assistant to President in helping him in administrative support, usually on a one-to-one basis, as follows: - Manage and remind President's calendar and schedule, liaise with drivers, hotels, relevant clients, individuals,...
-
Vice President
7 months ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**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 and Thailand, as well as branches and...
-
Trợ Lý Chủ Tịch Hội Đồng Quản Trị
7 months ago
Ho Chi Minh City, Vietnam Công Ty TNHH American University Of Science Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Assists the President with Administrative and Financial Affairs and the other Presidents in overseeing administrative, operational, and financial processes. (not yet) - Helps the University to achieve its mission by performing processes related to the work of the ) - Provides administrative support...
-
Trợ Lý Chủ Tịch
7 months ago
Ho Chi Minh City, Vietnam Công Ty TNHH American University Of Science Full time**Mô tả công việc**: (Mức lương: 15 - 25 triệu VNĐ) - Assists the President with Administrative and Financial Affairs and the other Presidents in overseeing administrative, operational, and financial processes. (not yet) - Helps the University to achieve its mission by performing processes related to the work of the ) - Provides administrative...
-
Sales Manager
2 days ago
Ho Chi Minh City, Vietnam SOECO Full time_**Sales Manager (ELV Solution)**_ **1.** **Objectives**: Set goals for the sales department and produce monthly forecasting reports to see how well they're doing in achieving the targets and budgets **2.** **Job relations**: - Direct report: Sales Vice President, CEO. - Direct mgt: Sales Vice President - External: customers, suppliers, partners -...
-
Vice President of Leasing
7 months ago
Ho Chi Minh City, Vietnam Talentnet Full time$7,000 - $7,000 **RESPONSIBILITIES**: - Formulating and implementing leasing strategies with the team to obtain high occupancy rate with optimal rental rates across all of the properties within the Company’s portfolio. - Driving the team to secure new tenancies, identify market segments and prospects, manage lease renewals with existing clients, and...
-
QA Assistant Manager
4 days ago
Ho Chi Minh City, Vietnam Công ty TNHH Taisun Việt Nam Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Responsibility for overall quality management activities including raw material input, work in process, and output, ensure compliance with the requirements of the quality system as prescribed by the company. This will include effectively helping to manage the Quality Assurance team whilst ensuring...