Senior Officer, Financial Crime Compliance

(Senior) Investment Officer **(Senior) Investment Officer** Job #: req29100 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment **Location**: Hanoi,Viet Nam; Ho Chi Minh City, Vietnam Required Language(s): English Preferred Language(s): Vietnamese Closing Date: 9/19/2024...

**(Senior) Investment Officer** **Job #**: - req29100**Organization**: - IFC**Sector**: - Investment**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Hanoi,Viet Nam; Ho Chi Minh City, Vietnam**Required Language(s)**: - English**Preferred Language(s)**: - Vietnamese**Closing...

**Job #**: - req29100**Organization**: - IFC**Sector**: - Investment**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Hanoi,Viet Nam; Ho Chi Minh City, Vietnam**Required Language(s)**: - English**Preferred Language(s)**: - Vietnamese**Closing Date**: - 9/19/2024 (MM/DD/YYYY) at...

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...

**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...

**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...

30 Oct 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

**JOB DETAILS**: **LOCATION**:Hanoi, Vietnam **CONTRACT TYPE**:Fixed Term, 2 years **JOB FAMILY**:Finance **ONE OXFAM GRADE**:C2 **DEPARTMENT**:Business Operations **TEAM**:Business Operation Team **SALARY**: **HOURS**:(FTE) **FLEXIBLE WORKING**_ _ - We believe flexible working is key to building the Oxfam of the future, so we’re open to talking...

31 Aug 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

30 Sep 2024**Senior Officer, Corporate and Commercial Credit Risk Appraisal (40000737)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: Implement credit appraisal; Participating in building credit products/solutions for customers belongs to Wholesales banking' MM/SME segment; Ensuring that credit apprasal'...

30 Sep 2024**Senior Officer, Corporate and Commercial Credit Risk Appraisal (40000737)**: - Category: Risk Management Division- Job Type: - Facility: Corporate Banking**Job Purpose**: Implement credit appraisal; Participating in building credit products/solutions for customers belongs to Wholesales banking' MM/SME segment; Ensuring that credit apprasal'...

15 Oct 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

15 Nov 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

**JOB BRIEF** Our Advisory team is looking for an experienced Senior Financial Analyst to conduct market research, interact with clients, and use financial data to create financial valuations and reports. **YOUR RESPONSIBILITIES**- Produce high-quality real estate valuation and feasibility study reports. This includes collecting project information, site...

**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...

**Description** This is a full-time on-site role for a Chief Executive Officer located in the Hanoi Capital Region. The CEO will be responsible for overseeing the operations and strategic direction, Day-to-day tasks include financial management, operations oversight, business planning, sales strategies, and strategic planning. **RESPONSIBILITY** -...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including,...

18 Oct 2024**Senior Officer, Market and Liquidity Risk Analysis (40000795)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: The job holder responsible for: Participate in planning and implementing risk management in compliance with market risk management (MR), interest rate risk on the bank book management...

**Hạn nộp**: 20/10/2024 Mức lương: Thỏa thuận Nộp hồ sơ ứng tuyển THÔNG TIN CƠ BẢN Số lượng 1 Nơi làm việc Quận Tây Hồ - Hà Nội Giờ làm việc Giờ hành chính Loại hình Khách sạn/ Khu căn hộ Ngành nghề Tài chính, kế toán Vị trí Giám đốc, phó giám đốc Bộ phận/ Trưởng phòng/...

Investment Officer **Investment Officer** Job #: req29088 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Hanoi,Viet Nam; Ho Chi Minh City,Viet Nam Required Language(s): English Preferred Language(s): Vietnamese Closing Date: 9/19/2024 (MM/DD/YYYY) at 11:59pm...