Operations Manager – AML Compliance and Transaction Monitoring - Vietnam
Payreto - Ho Chi Minh City
ability and passion to learn complex ideas. As an Operations Manager – AML Compliance and Transaction Monitoring for the Payreto Group..., you are expected to provide operational support to selected Payreto’s clients. Service Delivery and Operations Management Ensures...
June 12
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... issues. The Analyst will provide support to the AML function since it is an important part of the 1st line of defense...
April 30
HCM] Student Support Officer (Short-term & contracted through 3rd party)
RMIT University - Ho Chi Minh City
Student Support Officer answers first level general enquiries of current students and provide support them in getting used... University, providing a high volume of administrative and academic enrolment advice and support to all current students. The...
June 2
Techcombank - Ho Chi Minh City
handle or coordinate with departments/branches/transaction offices/laws to find solutions to minimize negative impact on the.... - In case, the scope of support is not under the prescribed authority, analyze and evaluate to provide appropriate handling...
June 13
Senior Officer, Priority Relationship Management - Gold
Techcombank - Ho Chi Minh City
- Directly receive và execute customer transaction requests, cooperate with relevant departments, process according to SLA... work efficiency and support to personal development. - Complying with training programs required by TCB. - Contribution...
June 6