Tuyển dụng 7 việc Làm Banking Compliance

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Senior Manager, Compliance

Sun life vietnam

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Job Purpose:Implementing and overseeing the operating effectiveness of Conduct Risk program across Sun Life Vietnam, collaborating with the first line to set up appropriate controls and monitoring to...

IT Compliance Specialist (Banking/ SBV)

Công ty tnhh persolkelly việt nam

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Purpose of Role:Ensure PIPO VN IT/IS achieves and maintains compliance with SBV requirements, and act as liaison between PIPO global team and VN regulators for IT/IS audits.Job description:Responsibi...

Chuyên Gia/ Chuyên Viên Cao Cấp Quản Lý Danh Mục Tín Dụng

Ngân hàng thương mại cổ phần quốc tế việt nam

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Chịu trách nhiệm (i) Tham gia xây dựng, triển khai và quản lý mô hình quản lý rủi ro danh mục tín dụng; (ii) Quản trị hạn mức tín dụng, kiểm soát hoạt động phân loại nợ, trích lập dự phòng rủi ro;...

NE Contractor- Account Service Team (6 Months Contract) - Japanese & Korean Corporate Banking Department, Asia Pacific Division

Sumitomo mitsui banking corporation

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Key Responsibilities and Duties:Prepare material for team and department meetings;Review Know Your Customer (KYC) checklist and account documents for existing customers;Advise customers and process...

Associate, Business Operation (Contractor 7-Month)

Nab innovation centre vietnam

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ABOUT THE JOB- As a Associate DRCO (Deregistered Company Operations), the primary responsibility is to process information to assist the client on deregistered company cases that necessitate...

Chief of Legal & Compliance

Kexim vietnam leasing company. ltd

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- Legal and compliance matters:Updating applicable laws and regulations, report significant legal violations and regulatory change, and consulting legal and compliance matters to members of BOM and...

Chief of Legal & Compliance

Kexim vietnam leasing company. ltd

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- Legal and compliance matters:Evaluating the suitability and compliance with the law of internal guidelines, making and amending Charter, Internal Guidelines as BOM’s requests, forms and samples...
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