Assistant Manager, Aml Treasury

**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...

**What We Can Offer**: - 13th fixed salary Management financial activities related to treasury: cash forecasting, cash management, FX management, interest, credit cards Collaborate with Global Treasury Center in daily activities to ensure a smooth operation and effectiveness in managing cash Bank relations, compliance with financial market regulations and...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**About the Role**: As a Treasury Manager at our client - which is an esteemed bank, you will play a crucial role in overseeing and managing the financial transactions aligning with providing currency hedging products to our corporate clients, prospective companies, or fellow bankers **Responsibilities**: **Treasury Operation**: Ensure a strong foundation...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Experiences 3 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary review - Provide daily CDD/KYC Consultancy to...

Work Location Ho Chi Minh (District 1) Job Level Entry Level Job Type Permanent Experiences 2 Years Salary Negotiable Industry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, Security **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus -...

Quay Lại Trang Tìm Kiếm 33 phút trước **TREASURY MANAGER**: Ứng tuyển ngay Vị trí TP. HCM Lương Thỏa thuận Công ty Tập đoàn Y khoa Hoàn Mỹ Phòng ban Finance & Accounting Loại hình Full time **JOB SUMMARY**: This job requires strong experience in long-term planning, forecasting, and budgeting processes, primarily supporting...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Mô tả công việc Tax Part**: Manage daily invoices issued by system/ manually way to ensure the flows work well. Support the related team on customer‘s invoice matter requests. Support Tax Leader to prepare monthly/ quarterly tax declarations. Support Tax Leader to work with Tax Authorities on tax audit. And other tasks assigned by Tax...

Prepare, create, carry out, and oversee treasury activities according to regional laws and requirements - Monitor day-to-day operations and cash flow - Make sure that all payments are kept precise and on time. - Make that the monthly, quarterly, and year-end closure and reporting are correct and timely. - Keep track, analyze, and forecast cash flow trends -...

**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...

T+O+M Ho Chi Minh City, VietnamPosted 4 hours ago Hybrid Permanent $150k - $200k - Posted by - Ben Tallentire- Managing Director RecruiterFollow - Fantastic senior treasury opportunity covering the APAC region for this global investment bank managing the treasury function and balance sheet management for the business. The broad nature of this role will...

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...

**Key responsibilities** The position is in charge of multi functions of finance and accounting as detailed below: **Tax**: Tax planning - Support on tax planning opportunities including financial structure and dividend policy for the company to minimize the total tax load and (financing) costs related to tax payments. Operational tax Undertakes a variety...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Shift Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking **Job Benefit**: - Insurance - Training & Development **Transaction Monitoring**: - Daily performing Investigation for unusual transaction activities of customers - Report SAR/STR to SBV where...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Shift Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking **Job Benefit**: - Insurance - Training & Development **Transaction Monitoring**: - Daily performing Investigation for unusual transaction activities of customers - Report SAR/STR to SBV where...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Mô tả công việc**: (Mức lương: Thỏa thuận) OVERALL PURPOSE OF JOB: - Assist the CFO in all aspects of treasury, finance, administrations, credit control & internal controls. - Maintain and implement proper treasury & finance and internal control systems in accordance with Company’s policies and statutory requirements. - Produce timely and...

**Mô tả công việc**: (Mức lương: Thỏa thuận) ** Company Overview DNBC Financial Group - a member of BIN Corporation Group, was founded as a payment service institution in 2017, providing digital banking, payment transactions, including transfers of funds, money remittance, payment card acquiring globally enables clients to use the global...