Aml & Sanctions Manager

**1. **Operations**: - Handle hit clearance for funds transfer - Receive Cash payments instructions of Clients and perform call back (if any) and scan it to BNPP HCM Cash Ops via Elinx. - Process e-tax transactions of Hanoi client. - Collect fee charge in TACBIL for payment transactions, Audit confirmation, Bank confirmation; Update tariff of Hanoi clients...

Job ID: 20095 Location: Hanoi, VN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 2 Apr 2025 **JOB SUMMARY** - Process outward and inward payment transactions to provide an accurate, legal, efficient and timely service to customers and other internal counter parties.**KEY RESPONSIBILITIES** - To process...

**As a Regulation Manager for the Individual and Legal Entities department you will**: - Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business - Investigate publicly available data and determine the best methods for acquiring that data - Follow and...

**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...

**Description**: **The Role** - Daily deliver timing, operational and technical support to brokers, including but not limited to: +) Pre-placement: renew or create new account in CRM system, prepare renewal package, +) Broker Agreement/Letter of Appointment/Broker of Record Letter, draft renewal notice with relevant information, verify KYC requirements,...

**Description**: **The Role** - Daily deliver timing, operational and technical support to brokers, including but not limited to: +) Pre-placement: renew or create new account in CRM system, prepare renewal package, +) Broker Agreement/Letter of Appointment/Broker of Record Letter, draft renewal notice with relevant information, verify KYC requirements,...

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**Mô tả công việc**: (Mức lương: Thỏa thuận) MÔ TẢ CÔNG VIỆC - Banking operation, SMEs and other banking services, duties including: - Dealing with incoming telegraphic transfer, e-banking - Acting as first line of defense in Anti-Money laundering (KYC, Transaction monitoring, Sanction filtering) - Ensuring transactions are completed...

**About Us** Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Business Strategy Development: Develop and implement product development strategies aligned with business goals and market trends. Market Analysis: Conduct research on blockchain and cryptocurrency markets to identify new product opportunities or enhance existing offerings. Project Planning and...

**Địa Điểm** Hà Nội - ** Trình Độ** Senior,Middle - ** Mức Lương** Negotiate - ** Ngày Hết Hạn** 31/01/2025 **Mô Tả Công Việc**: Write clean, scalable code using the React and React Native programming language You will participate in the front end systems of our projects, helping to establish technical direction. You will...

**Salary**: A competitive salary on the College leadership scale **Job type**: Full Time, Fixed Term **Start date**: Expected July/ August 2025 6 December 2024 **Job overview**: The role reports directly to the Head of Prep School. **Responsibilities** - Pastoral Leadership/Management and Safeguarding_ - Acting as the Designated Safeguarding Lead in...

**Vacancy Announcement** **Position**: Accounting Intern **Reports to**: Country Finance Manager **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: Finance & Accounting **Position Type: Full time intern with duration: 4-6 months **Internal liaison**: WCS Viet Nam’s Managers, Procurement and Logistics Officer,...

**Vacancy Announcement** **CLICK **HERE** FOR VIETNAMESE** **Position**: Program Officer **Reports to**: Policy and Law Enforcement Support (PLES) Team Leader **Supervisor to**: N/A **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: Policy and Law Enforcement Support **Position Type**: Full time **Internal...

**Vacancy Announcement** **Position**: Program Volunteer **Reports to**: Information Analysis and Management (IAM) Team Leader **Location**: Ha Noi, Viet Nam **Country Program**: WCS Viet Nam Program **Team/Division**: IAM Team **Position Type**: 3 months full-time agreement, extension will be based on available of funds and required tasks **Internal...

**WHAT WE DO**: - Design, develop, and maintain company’s blockchain infrastructure, focusing on the dual PoA/PoS consensus mechanism. - Collaborate with the CIO to implement modular blockchain solutions that enhance scalability, security, and regulatory compliance. - Write and audit smart contracts using Solidity, Rust, and/ or Go to support...

Vacancy #: - 7033 - Unit: - TRAFFIC Vietnam - Organisation: - TRAFFIC International (TRAFFIC) - Location: - TRAFFIC Vietnam, Hanoi, Viet Nam - Reporting to: - Programme Officer - Work percentage: - 100% - Grade: - P1 - Expected start date: - 01 December 2024 - Type of contract: - Fixed-term (12 months) - Closing date: - 25 October...

**Salary**: A competitive salary **Job type**: Full Time, Fixed Term **Start date**: Expected 01/08/2025 2 May 2025 **Job overview**: **Overview**: Heads of Key Stage are responsible for the Pastoral and Academic overview of their year groups. Heads of Key Stage are expected to support the school’s ethos and values at all times and are part of the...

**Key Responsibilities** **Strategy** - Focusing on acquisition activities by getting Personal Loan customers to open salary/payroll accounts and/or cross-sell other products like Credit Cards / Mortgage... - Contacting NTB customers by calling and meeting face-to-face outside SCB premises - typically at customer’s choice of location such as residences or...

**Salary**: A competitive salary **Job type**: Full Time, Fixed Term **Start date**: August 01 2025 11 December 2024 **Job overview**: **Overview**: Heads of Key Stage are responsible for the Pastoral and Academic overview of their year groups. They are expected to support the school’s ethos at all times and will liaise closely with the Prep School...