Compliance Operation Analyst

**ABOUT US** Founded in 2014, Coinhako is a market-leading platform for access to Digital Super Wallet. Headquartered in Singapore, we specialize in on-and-off ramp services for Digital Super Wallet with local currencies, and we are present in multiple countries across the Asia Pacific. Our platform was founded by Singaporean entrepreneurs, and we are...

Company Overview As a leading global technology solutions provider to the investment management industry, Confluence helps clients solve complex investment data challenges across the front, middle and back office. From innovative portfolio analytics to regulatory and financial reporting solutions, Confluence invests in the latest technology and data and in...

**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...

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 to get there, we need...

-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...

The Operations and Compliance Director will lead operational, organizational risk management, managerial and administrative procedures, reporting structures, and operation controls for ZA. The Operations and Compliance Director will effectively communicate and foster growth among the executive team and all employees. This vital leadership role will drive...

$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,...

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...

OPSWAT is a global cyber security company providing solutions for enterprises since 2002 to identify, detect, and remediate advanced security threats from data and devices coming into and out their networks. Trusted by over 1,000 organizations worldwide and with over 30 anti-malware engines, 100+ data sanitization engines and more than 25 technology...

**Implementation Specialist** **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. And it stands to reason...

**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...

**Phúc Lợi**: - Máy tính xách tay - Bảo hiểm - Du Lịch - Phụ cấp - Thưởng - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Chế độ nghỉ phép **Mô Tả Công Việc**: - Monitor and be responsible for delivering quality and timing of all the reports for Sales, Operations. - Working with reports for sales performance...

DiCentral *** - Tầng 5, Tòa nhà helios, đường số 3, lô số 6, Công viên phần mềm quang trung, Phường Tân Chánh Hiệp, District 12, Ho Chi Minh- 139 Pasteur, District 3, Ho Chi Minh- At office- Posted 6 hours ago- Skills: - System Engineer Linux English **Top 3 reasons to join us**: - Oversea Training in US, Canada - 13th Month...

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...

Job Description: ROLE : Quality Analyst LOCATION : Vietnam **Role & Responsibilities**: - Responsible for monitoring contacts - Responsible for preparing and providing feedback to agents - Data analysis and making designated reports/decks - Participating in internal & external calibrations - Communication to heighten awareness and focusing on importance...

**Mô tả công việc**: (Mức lương: 23 - 43 triệu VNĐ) BAT VIETNAM IS LOOKING FOR IT BUSINESS ANALYST, OPERATIONS TECHNOLOGY SENIORITY LEVEL: Management Level FUNCTION: Operations Technology SALARY RANGE: Competitive market salary + Bonus scheme + Excellent **Chức vụ**: Nhân viên/Chuyên viên **Hình thức làm việc**: Toàn thời...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT VIETNAM IS LOOKING FOR IT BUSINESS ANALYST, OPERATIONS TECHNOLOGY** **SENIORITY LEVEL: Management...

-Job Advert Details Some 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...

**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...

OPSWAT is a global cyber security company providing solutions for enterprises since 2002 to identify, detect, and remediate advanced security threats from data and devices coming into and out their networks. Trusted by over 1,000 organizations worldwide and with over 30 anti-malware engines, 100+ data sanitization engines and more than 25 technology...