Sanction Alert Transaction Review Officer

**Mô tả công việc/Job Description**: **RESPONSIBILITIES**: **Transaction Monitoring** - Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries. - Identify issues related to transactions or customer data. - Communicate with partners to gather additional information necessary to support...

-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...

**Summary**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery and Corruption (AFBC) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our...

-Job Advert DetailsSome 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...

**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...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...

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...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review **Transaction Monitoring**: - Daily performing Investigation for unusual...

Report to the Operations Director, the Senior Finance Officer is responsible for Mekong Capital to meet the highest standards of accounting management, financial reporting, cash management, risk management, and tax management. Meanwhile, the Senior Finance Officer commits to the successful implementation of these standards in Mekong Capital. **A. Key...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Job Purpose: - Implement Group FCSS policies and frameworks at the branch. - Enable the bank to manage regulatory & AML risks effectively and proactively. - Manage, resolve FCSS compliance issues and matters for the branch. - Develop and strengthen the compliance culture and thereby protect the...

About Marvell Marvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, automotive, and carrier architectures, our innovative technology is enabling new possibilities. At Marvell, you can affect the arc of individual lives, lift the trajectory of entire...

**Position Overview** RecruitGo is hiring on behalf of our client in Freight Forwarding Industry **Responsibilities**: - Record and classify financial transactions: Accurately record daily financial transactions, including receipts, payments, invoices, and vouchers, into the accounting system. Classify and code these transactions in accordance with the...

**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,...

**JOB DESCRIPTION** Advance your career with our Cash Management Operations team as an Associate, leading the way in payment processing excellence. Utilise your technical and leadership skills to enhance efficiency, ensure compliance, and optimize processes. With clear advancement opportunities, you'll support the Payment Ops Head and prepare for future...

24 Feb 2025 **Universal Banking Officer (40001601)**: - Category: Retail Banking Group - Job Type: - Facility: Retail Banking **Job Purpose**: - The job holder responsible for: - Ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - Ensure...

**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...

**Hạn nộp**: 30/10/2024 Mức lương: Thỏa thuận Nộp hồ sơ ứng tuyển THÔNG TIN CƠ BẢN Số lượng 1 Nơi làm việc Quận 1 - TP HCM Giờ làm việc Giờ hành chính Loại hình Khách sạn/ Khu căn hộ Resort/ Khu Du lịch Nhà hàng/ Bar/ Pub Ngành nghề Tài chính, kế toán Vị trí Nhân viên Cập...

-Job Advert DetailsSome careers grow faster than others.If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

The position purpose is Security support and internal controls. In accordance with the framework defined by the IT Governance of BNP Paribas and the IT Risk Management Group framework (ITRMG), the mission of the Vietnam Information Security Officer is to ensure, for the IT activities within his/her entity, the realization of operational permanent control,...

1. Verify Invoice vs OSR, BBTT vs PO listing, supporting docs to make sure about: - completeness of documentation - amount accuracy - suspected invoice or transaction duplication 2. Ensure payment complied with tax law, bank regulation and company policy 3. Validate bank account of outlet before processing payment 4. Review tie-up contract to control tax...