Aml & Sanctions Manager

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Responsibilities: - Conduct CDD/EDD investigations on potential and existing customers. - Collect and analyze customer information, including identification documents and financial statements. - Screen customers against sanction lists, PEPs databases, and adverse media sources. - Identify and...

**1. **Operations**: - Handle hit clearance for funds transfer - Receive Cash payments instructions of Clients and perform call back (if any) and scan it to BNPP HCM Cash Ops via Elinx. - Process e-tax transactions of Hanoi client. - Collect fee charge in TACBIL for payment transactions, Audit confirmation, Bank confirmation; Update tariff of Hanoi clients...

**JOB SUMMARY** - To process outward and inward payment transactions to provide an accurate, legal, efficient and timely service to customers and other internal counter parties. **RESPONSIBILITIES** **KEY RESPONSIBILITIES** - To process overseas and local payments and collection (OTT/ITT/STS TT/, OLT, ILT, ITT) in CMO TP systems from end to end - To be a...

**Job Summary** **KEY RESPONSIBILITIES** - To process overseas and local payments and collection (OTT/ITT/STS TT/, OLT, ILT, ITT) in CMO TP systems from end to end - To be a user of CMO TP systems (DOTOPAL, EBBS,...) and to act as the initial point of contact with system technicians/ supporters for any system problems and enhancements - To ensure that all...

**As a Regulation Manager for the Individual and Legal Entities department you will**: - Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business - Investigate publicly available data and determine the best methods for acquiring that data - Follow and...

**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...

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**Job Summary** - Delivering consistent and reliable Trade Finance transactions to Priority Clients in line with their personalised service needs to Win through Service. Operating with a deep understanding of Client business and the products they operate. Empowered decision makers taking ownership of transactions and enquires and leveraging Trade Product...

**Mô tả công việc**: (Mức lương: Thỏa thuận) MÔ TẢ CÔNG VIỆC - Banking operation, SMEs and other banking services, duties including: - Dealing with incoming telegraphic transfer, e-banking - Acting as first line of defense in Anti-Money laundering (KYC, Transaction monitoring, Sanction filtering) - Ensuring transactions are completed...

**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...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Business Strategy Development: Develop and implement product development strategies aligned with business goals and market trends. Market Analysis: Conduct research on blockchain and cryptocurrency markets to identify new product opportunities or enhance existing offerings. Project Planning and...

**Địa Điểm** Hà Nội - ** Trình Độ** Senior,Middle - ** Mức Lương** Negotiate - ** Ngày Hết Hạn** 31/01/2025 **Mô Tả Công Việc**: Write clean, scalable code using the React and React Native programming language You will participate in the front end systems of our projects, helping to establish technical direction. You will...

**Salary**: A competitive salary on the College leadership scale **Job type**: Full Time, Fixed Term **Start date**: Expected July/ August 2025 6 December 2024 **Job overview**: The role reports directly to the Head of Prep School. **Responsibilities** - Pastoral Leadership/Management and Safeguarding_ - Acting as the Designated Safeguarding Lead in...

**Vacancy Announcement** **Position**: Accounting Intern **Reports to**: Country Finance Manager **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: Finance & Accounting **Position Type: Full time intern with duration: 4-6 months **Internal liaison**: WCS Viet Nam’s Managers, Procurement and Logistics Officer,...

**Vacancy Announcement** **CLICK **HERE** FOR VIETNAMESE** **Position**: Program Officer **Reports to**: Policy and Law Enforcement Support (PLES) Team Leader **Supervisor to**: N/A **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: Policy and Law Enforcement Support **Position Type**: Full time **Internal...

**Vacancy Announcement** **Position**: Program Volunteer **Reports to**: Information Analysis and Management (IAM) Team Leader **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: IAM Team **Position Type**: 3 months full-time agreement, extension will be based on available of funds and required tasks **Internal...

Vacancy #: - 7033 - Unit: - TRAFFIC Vietnam - Organisation: - TRAFFIC International (TRAFFIC) - Location: - TRAFFIC Vietnam, Hanoi, Viet Nam - Reporting to: - Programme Officer - Work percentage: - 100% - Grade: - P1 - Expected start date: - 01 December 2024 - Type of contract: - Fixed-term (12 months) - Closing date: - 25 October...

**Key Responsibilities** **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...

**RESPONSIBILITIES** **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...