Aml Financial Intelligence Unit

Financial Services **RESPONSIBILITIES**: 1. Advisory and transactions monitoring alerts of SMBC Vietnam 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...

$4,000 - $ - Financial Services **RESPONSIBILITIES**: 1. Advisory and transactions monitoring alerts of SMBC Vietnam 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,...

Peppermint Intelligence *** - Toong Coworking Space - Tầng 2 Tòa 25T2 Hoàng Đạo Thúy, Cau Giay, Ha Noi- Hybrid- Posted 6 hours ago- Skills: - Manager System Engineer Database **Job description**: - Oversee and manage the organisation's IT infrastructure across both business entities. - Ensure reliable operation of core systems, including Google...

Peppermint Intelligence *** - Toong Coworking Space - Tầng 2 Tòa 25T2 Hoàng Đạo Thúy, Cau Giay, Ha Noi- Hybrid- Posted 30 days ago- Skills: - Manager System Engineer Database **Job description**: - Oversee and manage the organisation's IT infrastructure across both business entities. - Ensure reliable operation of core systems, including Google...

Peppermint Intelligence *** - Toong Coworking Space - Tầng 2 Tòa 25T2 Hoàng Đạo Thúy, Cau Giay, Ha Noi- Hybrid- Posted 4 hours ago- Skills: - System Admin System Engineer IT Support **Job description**: - You will be pivotal in ensuring our IT systems are efficient and reliable, directly supporting seamless operations and empowering our teams...

Reporting to the Financial Manager, the Senior Financial Accountant is responsible for the provision of high-quality accounting support to the broader financial function, including the delivery of projects and other value adding items. **Major Responsibilities** - Preparation of Consolidated Monthly Financial reporting for our subsidiaries - Month end...

Track and analyze market and competitive trends across key themes - Deliver actionable insights to differentiate and optimize deals - Analyze and publish solutions to help originate sales for priority accounts - Gathers business intelligence from a variety of sources including company data, industry and field reports, public information, or purchased...

**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...

**What We Can Offer**: Job description: - Check KYC document - Check and close PNH alerts - Investigate Hotscan Transaction as back up - Provide advice and socialize branch’s request to business for KYC/Financial Crimes (FC) related issues - Revise/update FC Policy and Procedure - Handle FC e-Training & “Induction training for compliance area” for new...

**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...

Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related banking and finance...

$1,900 - $1,900 - Financial Services **RESPONSIBILITIES**: - To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head - To deal with daily AML operations and directly report to the AML Team Head **REQUIREMENTS**: - Bachelor holder in related...

1.Job Title- Financial Planning and Analysis Leader- 2.Department- Finance & Accounting Department, Corporate Division- 3.Report to- Finance & Accounting Department Manager- 4.Base Location- Hanoi or Thai Nguyen- 5.Job Responsibility- Profit management for the sales sector (including OEM activity): - 1. Budget planning and controlling for the sales...

**Job description**: - Budget planning and controlling for the sales sector. - Develop and analyze profit and loss statements by SKU and distribution channel. - Calculating the processing unit price periodically or when arising. - Participating in the development of financial analysis and forecasting models. - Support in sales activity planning and...

$20,000 - $20,000 - Financial Services **Job Purpose** The job holder is responsible for overseeing compliance within the bank and ensuring compliance with laws, regulatory requirements, policies and procedures. The job holder is responsible for developing compliance programs, reviewing company policies and advise management on the bank's compliance with...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

Being responsible for Client Relationship Management role for Hanoi new and existing clients. The responsibilities will be diverse and varying, reliant on work required to be actioned. Responsibilities may include, but are not limited to the following: 1.Due Diligence: - Perform due diligence processing for new clients, recertification and ad-hoc review,...

**Our Company - PLAYSTUDIOS VIETNAM** Come join an ambitious mobile entertainment company which committed to leveraging the best technology we can to create fun experiences. We have big plans and would be thrilled for you to consider us. PLAYSTUDIOS Vietnam is a Vietnam subsidiary of the United States-based leading mobile & social games company PLAYSTUDIOS...

Our client is a leading group of commercial joint stock banks in Vietnam with regards to network operation, brand recognition and consistent development rate. They are looking for a qualified Head of Business Intelligence to join their firm: - Developing and implementing a comprehensive risk management framework that is appropriate for the bank's risk...