Due Diligence Specialist

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**Position Overview** As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**POSITION OVERVIEW** As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**YOUR TALENT**: - Education: Bachelor's Degree or above - At least 4 years' experience in the garment/têxtile/footwear industry with sustainability strategy - Solid knowledge/ experience on the topic of due diligence, human rights and environment, OECD guidelines and UNGP guidelines on business and human rights - Excellent command of written and spoken...

**Job description**: - Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. - Communicate with PIC in BP for each customer when the evidence is not sufficient. - Communicate with HO departments with customer in...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. - Communicate with PIC in BP for each customer when the evidence is not sufficient. - Communicate with HO...

-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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Research & Prospecting: The Business Development Specialist is tasked with conducting research on prospective firms and preparing customized presentations for business executive teams to use in negotiation meetings. In this role the Business Development Specialist collects large amounts of data on...

**JOHNSON & JOHNSON VIETNAM LTD **is looking for **a Senior Health Care Compliance Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...

Good career development and benefit - Attractive Package - Professional environment Our client is a foreign-invested company in real estate in Canada, provides professional working environment and many opportunities for your career development. Package: Attractive. Working location: HCMC **Responsibilities**: - Client Consultation: Conduct comprehensive...

Purpose: - Execute adidas’ environmental assurance and occupational health & safety (OHS) management programs for all tiers of our global supply chain, from raw materials to the manufactured product across the company’s three sourcing regions: EMEA, Americas and Asia Pacific and in concert with all relevant business entities, be these direct or indirect...

Company Description **Is H&M right for me?** People who are happy and do well at H&M tend to thrive on using their intuition and common sense. We might be the place of possibility, but we’re also a place of ambiguity and constant change. This is not a company for micromanagers or people who operate on autopilot. This is a company where your opinions will...

Company Description **Is H&M right for me?** People who are happy and do well at H&M tend to thrive on using their intuition and common sense. We might be the place of possibility, but we’re also a place of ambiguity and constant change. This is not a company for micromanagers or people who operate on autopilot. This is a company where your opinions will...

Job description A great position is now available in H&M Production. We are hiring **the Sourcing and Capacity Development Specialist**! Make your career possible! **What is Production**? It's the place where design ideas are transformed into actual products. We are in over 20 sourcing markets and are the direct point of contact for local suppliers. We...

Are you open for making an impactful change in the business? We are hiring a Sourcing & Capacity Development Specialist in our Vietnam office. Make your career possible! As a Sourcing & Capacity Development Specialist, you are responsible to ensure sustainable Supplier Life Cycle Management to reduce risks, improve long term performance and drive supplier...

**Finance Manager (M&A, Analyst)** **Roles & Responsibilities** - The Manager, Analyst and M&A will support the development and execution of a pipeline of opportunities to grow the portfolio. - The role will be responsible for performing detailed analytical review of identified global markets, assets and / or counterparties, developing business cases for...

**Location** 7th FL, Miss Ao Dai bldg, 21 Nguyen Trung Ngan st. Ben Nghe Ward, Dist. 1, HCMC, Vietnam, Hồ Chí Minh, Vietnam **Contract** Full-time **Brand** **Job Description**: Are you open for making an impactful change in the business? We are hiring a Sourcing & Capacity Development Specialist in our Vietnam office. Make your career possible! As a...

-Job Advert Details Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

**Main Responsibilities**: The following Scope of Work is for the clients. - Preparation and review of Tax Due Diligence and Financial Due Diligence - Researches in tax and financial matters when entering to Vietnamese market - Tax structuring researchs for mergers, acquisitions and restructuring of operations, including analysis of tax loss carryforwards...