[hn/hcmc] Aml Advisory Team Lead

$4,000 - $ - Financial Services **RESPONSIBILITIES**: 1. Advisory and transactions monitoring alerts of SMBC Vietnam Branches: - Acting as the first contact point of Legal and Compliance department with other departments for AML/CFT/Sanctions advisory matters; - Reviewing procedure manual of other departments, including but not limited to CDD Procedure,...

About IIX: IIX is the pioneer in impact investing and the global leader in sustainability. We have transformed the financial system so that women, the environment and underserved communities are finally given a value and a voice in the global market. Over the past decade, we have built the world's largest crowdfunding platform for impact investing (Impact...

**Job No**: HN_Advisory Client Admin_0524 **Job type**: Full time **Location**: Hanoi **Categories**: Advisory **Grant Thornton (Vietnam) Limited** is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solution services. We have a...

The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

The primary responsibility of the FCC Risk & Control Head is to assist the Country Director of FCC in fulfilling their accountabilities when the size, complexity, or workload of the business indicates the need for additional resources. **Strategy**: - Support the design of relevant FCC and business processes within the Group/Region/Country/Client Business...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And as part of our...

**HN-Tech lead Mobile**: ATI JSC - Ứng Tuyển Team Leader Android iOS - Đăng nhập để xem mức lương - Tòa nhà MB bank, 21 Cát Linh, HN, Dong Da, Ha Noi- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Lương cao hơn thị trường - Xét lương 2 lần/1 năm + theo năng lực - Cơ hội...

**Work you'll do** - Opportunity development for Tax/ Financial Advisory/ Enterprise Risk/ Audit/ Services, introducing new services to clients as well as identifying cross selling opportunities. - Develop and work in collaboration within Deloitte for lead generation activities target at clients and industries. - Follow up on the sales leads to realization...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And as part of our...

Professional working experiences - Attractive benefits - Opportunity to grow The brief JD is as follows. - Leading, Reviewing & conducting audit/tax & other consulting work - Managing administrative jobs & training/education with other audit/BKP managers in HN office - Co-working with HCMC office - Supporting Korean partners for projects or admin works if...

Company Description - The Bosch Group is a leading global supplier of technology and services. In 2013, its roughly 281,000 associates generated sales of 46.4 billion Euros. Since the beginning of 2013, its operations have been divided into four business sectors: Automotive Technology, Industrial Technology, Consumer Goods, and Energy and Building...

**Base** - nền tảng số “Make in Vietnam”, được biết đến là một trong những **công ty đi đầu trong lĩnh vực xây dựng nền tảng quản trị doanh nghiệp Software-as-a-Service** uy tín, đã vinh hạnh phục vụ **hơn 8.000 Doanh Nghiệp SMEs** và giúp họ giải quyết những nỗi đau khi vận hành doanh...

**HN - Tech lead (Java, Reactjs)**: ATI JSC - Ứng Tuyển Java ReactJS - Đăng nhập để xem mức lương - Tòa nhà MB Bank, 18 Lê Văn Lương, HN, Cau Giay, Ha Noi- Xem bản đồ- Tòa nhà MB bank, 21 Cát Linh, HN, Dong Da, Ha Noi- Xem bản đồ- Tại văn phòng- 16 phút trước **3 Lý Do Để Gia Nhập Công Ty**: - Lương cao...

**Mô tả công việc**: (Mức lương: Từ 10 triệu VNĐ) - Prepare and deliver high quality reports in the following areas together with FAS Manager and Japanese CPA; Financial & Tax Due Diligence Financial valuations of businesses and assets (both tangible and intangible assets) under income approach (discounted cash flows), market approach...

**Mô tả công việc**: (Mức lương: Thỏa thuận) ABOUT KYBER VENTURES Kyber Ventures is the investment arm of Kyber Network, a leading DEX protocol, with the goal of supporting the entrepreneurs building the next giants of the decentralized world. Kyber Ventures aims to share our insight, experience, and connections from all the years of building...

Our client is a leading game design company in Vietnam who is looking for a Game Designer to join their team: - Plan, coordinate, and supervise the execution of internal projects - Communicate and work across departments to create a product delivery roadmap and ensure branding consistency - Create messaging for marketing collateral that aligns with,...

We are looking for a proactive and dynamic people manager to join as our Team Lead, Sales. You will be the primary conduit between the Product Sales Manager, the Regional merchant team, the product brands and the customers. You will supervise, mentor and develop a cross‐functional sales team, and foster a service environment to create the luxury service...

**_#Location: Ha Noi#_**: **JOB DESCRIPTION**: The main responsibilities of the **Brand Team Lead** include: - Help shape and communicate our vision and mission, unique offerings, clients portfolio to the world (we do business globally!) - Analyze brand positioning and consumer insights, translate brand elements into plans and go-to-market strategies and...

**Job vacancy: Operation Team Lead** - Lead a team in a 24/7 operation environment, ensuring continuous system monitoring and management. - Analyze and respond to system alerts, ensuring quick resolution of issues. - Develop, implement, and manage operational processes and systems to ensure efficiency and customer satisfaction - Monitor and evaluate...