Aloha Consulting Group - Hanoi
to join their firm: Develop legal and compliance frameworks, ensure compliance according to the law and corporate policies Appraise... management, and legal compliance; carry out investment activities and other legal issues related to the corporation’s business...
3 avril
JAC Recruitment - Ho Chi Minh Ville
and how to protect yourself from them. Vietnam English Search jobs > Compliance Manager Job title: Compliance Manager... Contact details: Tran My Dung (Midu) Contact email: Job published: April 23, 2024 17:56 Compliance Manager COMPANY OVERVIEW...
25 avril
Operations Manager – AML Compliance and Transaction Monitoring - Vietnam
Payreto - Ho Chi Minh Ville
Compliance and Transaction Monitoring for the Payreto Group, you are expected to provide operational support to selected Payreto... matter expert for OaaS in sales discussions. Product Development Actively participate in AML Compliance and Transaction...
14 mars
Head of Global Subsidiaries, Vietnam
Standard Chartered - Ho Chi Minh Ville
, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Cluster GS and CCIB Head Country CEO...; responsible for managing financial crime, specifically for client due diligence for GS clients, along with Compliance partners...
3 avril
HSBC - Ho Chi Minh Ville
. We are currently seeking a high caliber professional to join our team as a Head of Tax. Principal Accountabilities Work closely.... Lead tax compliance and reporting, transfer pricing, transactional, direct and indirect, people and local tax processes...
26 avril