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... like KYB, KYC, Transaction Monitoring, adverse media check, etc. Ensures that all client related processes as well as task...
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... dubious/fictitious names on their transactions. Transactions Monitoring Investigate automatic alerts generated by the case...
April 30
Monitoring and Evaluation Manager/Technical Lead
VUFO-NGO Resource Centre - Ho Chi Minh City - Hanoi
for the following position: Position Title: Monitoring and Evaluation Manager/Technical Lead Grade: Senior Program... for the monitoring and evaluation (M&E) of projects. This includes measuring achievement of project indicators against agreed...
April 7
Junior L&D Specialist cum Global L&D Coordinator
Gameloft - Ho Chi Minh City
Company Description Join The Game! Leader in the development and publishing of games, Gameloft® has established itself as a pioneer in the industry, creating innovative gaming experiences for over 20 years. Gameloft creates games for al...
June 23
Junior L&D Specialist cum Global L&D Coordinator
Gameloft Saigon - Ho Chi Minh City
Company Description Join The Game! Leader in the development and publishing of games, Gameloft® has established itself as a pioneer in the industry, creating innovative gaming experiences for over 20 years. Gameloft creates games for al...
June 22