Due Diligence Specialist

**POSITION OVERVIEW** As a Due Diligence Specialist, 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,...

**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,...

**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,...

**YOUR TALENT**: - Education: Bachelor's Degree or above - At least 4 years' experience in the garment/têxtile/footwear industry with sustainability strategy - Solid knowledge/ experience on the topic of due diligence, human rights and environment, OECD guidelines and UNGP guidelines on business and human rights - Excellent command of written and spoken...

**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,...

**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,...

**Phúc Lợi**: - Máy tính xách tay - Bảo hiểm - Phụ cấp - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Chế độ nghỉ phép **Mô Tả Công Việc**: - Support investor relations department of FE Credit maintain good relationships with existing investors - Support Treasury Division and Risk Management Division in working with...

**Job description**: - Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. - Communicate with PIC in BP for each customer when the evidence is not sufficient. - Communicate with HO departments with customer in...

-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...

**JOHNSON & JOHNSON (VIETNAM) LTD **is looking for **a Health Care Compliance, Lead Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...

**JOHNSON & JOHNSON (VIETNAM) LTD **is looking for **a Health Care Compliance, Lead Specialist** located in Ho Chi Minh City, Vietnam. If you are looking for more than a job, and are inspired by the opportunity to create the future to bring quality of life including the ethics business practices to the world, we invite you to build your career with...

**Mô tả công việc**: (Mức lương: 30 - 50 triệu VNĐ) - **Working time**:8 am - 5 pm Mon - Fri - **Job description**: - Responsible for working as a Finance Manager - Undertake analysing the new investment projects, managing of existing investments. **_ 【Details】_** - Analyses data: evaluate the finance of the new investment projects...

Purpose: - Execute adidas’ environmental assurance and occupational health & safety (OHS) management programs for all tiers of our global supply chain, from raw materials to the manufactured product across the company’s three sourcing regions: EMEA, Americas and Asia Pacific and in concert with all relevant business entities, be these direct or indirect...

**Financial Control / Ho Chi Minh City, Vietnam** - Objectives - This role is key in ensuring future looking financial analysis and controlling to budgets/forecasts, providing financial insights, and partnering the business owners and functions in value add financial consulting - What you will do - Perform daily authorization for the budget usage of...

**Financial Control / Ho Chi Minh City, Vietnam** - Objectives - This role is key in ensuring future looking financial analysis and controlling to budgets/forecasts, providing financial insights, and partnering the business owners and functions in value add financial consulting - What you will do - Perform daily authorization for the budget usage of...

**PRIMARY ACTIVITIES**: The Specialist, PV is responsible for PV activities (as delegated/assigned by their manager) which may include but is not limited to PV Intake activities (including reconciliation and follow-up), Individual case safety report (ICSR) and aggregate submissions, compliance monitoring, management and negotiation of local PV agreements,...

Company Description **Is H&M right for me?** People who are happy and do well at H&M tend to thrive on using their intuition and common sense. We might be the place of possibility, but we’re also a place of ambiguity and constant change. This is not a company for micromanagers or people who operate on autopilot. This is a company where your opinions will...

Job description A great position is now available in H&M Production. We are hiring **the Sourcing and Capacity Development Specialist**! Make your career possible! **What is Production**? It's the place where design ideas are transformed into actual products. We are in over 20 sourcing markets and are the direct point of contact for local suppliers. We...

Are you open for making an impactful change in the business? We are hiring a Sourcing & Capacity Development Specialist in our Vietnam office. Make your career possible! As a Sourcing & Capacity Development Specialist, you are responsible to ensure sustainable Supplier Life Cycle Management to reduce risks, improve long term performance and drive supplier...

**Finance Manager (M&A, Analyst)** **Roles & Responsibilities** - The Manager, Analyst and M&A will support the development and execution of a pipeline of opportunities to grow the portfolio. - The role will be responsible for performing detailed analytical review of identified global markets, assets and / or counterparties, developing business cases for...