Công ty TNHH, Liên Doanh Vĩnh Hưng (TMI Việt Nam) - Ho Chi Minh City - ₫ 10.000.000 per maand
. Visitor Management: Provide a warm and professional welcome to visitors to the office. Event Support: Assist in organizing... and securing company events. Facility Management: Ensure the office environment adheres to 6S principles while maintaining...
22 Mai
Techcombank - Ho Chi Minh City
Accountabilities (2) 2. Sales support (10% of total time) - Identify customer needs during the transaction process and and refer... software about office, finance and banking...
22 Mai
Shinhan Bank - Ho Chi Minh City
review Annual Leave Sport Club Job Description I. AML Transaction Monitoring - Performing investigation for customer...'s transaction activities in compliant with procedures - Filing Suspicious Transaction Report (STR/SAR...
11 Mai
Compliance Analyst - Transaction Monitoring - Vietnam
Payreto - Ho Chi Minh City
alerts, carry out Transaction Monitoring, review compliance reports, and inspect activity to identify potential compliance... transaction to MRLO via Unusual Activity Report tool if there is suspicion that the transaction is related to financial crime...
30 April
Operations Manager – AML Compliance and Transaction Monitoring - Vietnam
Payreto - Ho Chi Minh City
Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto..., PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction Monitoring, adverse media...
14 März