Compliance Analyst

**Associate Technical Analyst - Regulatory Reporting** **Ho Chi Minh City** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures....

**Compliance and Transaction Monitoring Analyst**: Vietnam, Ho Chi Minh City | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in...

$1,600 - $1,800 **RESPONSIBILITIES**: - Oversee Quality Compliance Analyst activities in Asia for assigned categories, including Preliminary Factory Audit, review of new development samples and quality control plan, take lead on review of pilot production and mass production, take care of pre-shipment inspection, handle quality complain and investigations,...

**POSITION OVERVIEW** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

**JOB SUMMARY**: This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports. **JOB RESPONSIBILITIES**: - Assist certain Asia Market countries in performing sanction screening reviews. - Coordinate Asia Market...

Wherever you are in the amazing world of Disney, you are contributing to the stories of our iconic brands, recognised by audiences everywhere for entertainment, information and inspiration. Innovation, imagination and inclusion are at the core of Disney, defining the experience that we deliver as well as providing the foundation of our success. The scope of...

**Mô tả công việc**: (Mức lương: Thỏa thuận) SUCDEN Coffee is searching for a Data Analyst. In this role, you will work closely with the Data team to process data that ensure compliance to the new deforestation regulation. The role involves managing, analyzing, and standardizing supplier data to build compliance reports for...

**Key Responsibilities**: - Data Analyst will act as a liaison between the Centralized and Site WFM teams. - Initiates and manages all WFM communications between centralized,site teams, and leadership - Preparation of daily / Weekly / Monthly MIS reports & presentations / decks - Preparing schedules using IEX for different queues across locations and...

Ho Chi Minh City- Work Type: Full Time- Little Lives, a leading provider of innovative solutions for the education sector, is seeking an experienced Senior Data Analyst to join our team. In this role, you will play a crucial part in driving data tracking initiatives and conducting in-depth analysis to derive valuable insights. As a Senior Data Analyst, you...

**Responsible**: - Act as the bridge between the product owner, clients and offshore to clarify requirements and develop the technical documents for the development team (developers, testers, UI designer) and facilitate communication among internal team members - Develop data models base on the business requirements - Monitoring product licenses and...

GHN *** - 3rd Floor, Rivera Park Building, 7/28 Thanh Thai, District 10, Ho Chi Minh- At office- Posted 5 hours ago- Skills: - Business Analyst Data Analyst **Top 3 reasons to join us**: - Macbook Pro - Every single person plays a key role - Trust and transparency **Job description**: **Responsibilities** - Utilize data analysis techniques to identify...

**Key Responsibilities**: - Data Analyst will act as a liaison between the Centralized and Site WFM teams. - Initiates and manages all WFM communications between centralized,site teams, and leadership - Preparation of daily / Weekly / Monthly MIS reports & presentations / decks - Preparing schedules using IEX for different queues across locations and...

**As a Security Operations Analyst, you will**: - _Proactively threat hunt for malicious activity using security tools._ - _Communicate with stakeholders regarding violations of organizational information security policy._ - _Configure tools used for security monitoring and data collection._ - _Triage security incident reports and alerts to determine...

**Salary **:Competitive (Negotiable) **Working locations**:Ho Chi Minh city (Vietnam) office - district 7 **Working Hour **:Monday - Sat - **Responsibilities**:_ **- Data Collection and Processing**: - Collect, clean, and preprocess large volumes of structured and unstructured data from various sources, including user interactions, learning activities,...

Absolute is looking for a Information Security Analyst to join our Security, Risk, and Compliance Team. This position serves as a contributor in the development of Absolute’s security and privacy compliance programs. We are looking for someone who is highly productive, self-motivated and can align security efforts and risk mitigation strategies with...

**Objectives**: - Collect documents promptly to stay updated on investee activities and performance. - Review investee performance on monthly basis and compare to the budget, and inform management about any negative trends. - Ensure the quality of the Financial Model is in line with Mekong guidelines. - Conduct basic research and benchmark investees against...

**Mô tả công việc**: (Mức lương: Thỏa thuận) **Responsibilities**: Financial Analysis - Conduct comprehensive financial analysis on companies, industries, and market trends to evaluate investment opportunities and partnership potential. - Analyze financial statements, including income statements, balance sheets, and cash flow statements, to...

**Mô tả công việc**: (Mức lương: Thỏa thuận) - Opening Foreign Trade CoE for handling Customs and Export control related activities - Building up Master data for Foreign Trade share service included Harmonize system code, preferential determination, and export control for all products of Bosch worldwide. - Analysis Bill of Material of product...

Job Title: Salesforce Business AnalystAbout the Role:We are seeking a highly skilled Salesforce Business Analyst to join our team at Dikshatek. As a Salesforce Business Analyst, you will be responsible for understanding user journeys and technology used in conjunction with Experience Cloud sites to document and facilitate user experiences.Key...