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1.AND và OR
Use AND to broaden your search criteria	PHP AND JAVA (return resumes containing both PHP and JAVA)
Use OR between each word if you want to search for individual words	PHP OR JAVA (return resumes containing PHP or JAVA)
Use a combination of AND, OR	PHP OR JAVA AND Developer (return resumes containing PHP Developer or JAVA Developer)
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3. Search for an exact word or phrase with “”
“Quotes” to search for a specific phrase	“PHP Developer” (return resumes containing exact “PHP Developer”)
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We found 16 resumes matched your search.

Keywords: aml compliance

Location: Ho Chi Minh

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Showing 1 - 16 of 16 resumes

Candidate	Experiences	Desired salary	Location	Last activity arrow_drop_down	Actions
Relationship Manager VINH NGUYEN Education level: Bachelor Job Level: Experienced (Non - Manager) ...maintenance, KYC, AML compliance, and so forth. Facilitate credit originations, credit allocation, documentation, bookings, fee collections and renewals for line availment. Monitor loan disbursement... + Add Tag	8 year(s)	Negotiable	Ho Chi Minh	Yesterday	local_offer import_contacts folder_shared account_box cancel
Senior legal advisor; Head of legal and/or compliance/AML; Chief Legal Officer. Phạm Hữu Dũng Education level: Postgraduate Job Level: Manager ...Bank. • Assist AML Compliance Officer in running the AML Committee. • + Add Tag	Over 10 years	1,800 - 9,000 USD	Ho Chi Minh Ba Ria-VT Binh Duong	1 Week	local_offer import_contacts folder_shared account_box cancel
Nhân Viên Lê Thị Huỳnh Như Education level: College Job Level: Experienced (Non - Manager) ...Laundering Saff ( AML)-Compliance (part-time) Job description: - Based on information provided by customers Prudential’s: Identity card, Passport, Occupation,... in insurance profile to compare with the... + Add Tag	2 year(s)	5 Mil - 6 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML Team Leader Hang Hoang Education level: Postgraduate Job Level: Team Leader / Supervisor ...and supervising AML compliance and proposing measures to reduce money laundering risks. - Establishing and updating the internal AML education program. Conducting AML training for all bank... + Add Tag	5 year(s)	30 Mil - 40 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Associate External Affairs Manager Trương Ngọc Diệp Education level: Bachelor Job Level: Manager ...for eKYC and AML compliance. Led initiatives to engage MPS and stakeholders to advise the drafting of Decree on e-ID and eKYC. • Integrated payment gateway for government charges and fees:... + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML - COMPLIANCE Lê Phú Khánh Hòa Education level: Bachelor Job Level: Team Leader / Supervisor + Add Tag	1 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML (ANTI-MONEY LAUNDERING) Lê Bích Trâm Education level: Bachelor Job Level: Experienced (Non - Manager) ... AML Compliance would be my career. Dear Management, My full name is Le Bich Tram (Ms.), date of birth December [...], was born in HoChiMinh city, Vietnam. - I'm honest, integrity,... + Add Tag	6 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Senior NGUYEN THUY NGOC ANH Education level: Bachelor Job Level: Experienced (Non - Manager) ...Laundering ( AML) compliance Assessment Assist in performing assessment on the bank’s design and practice for AML process including Know Your Customer (KYC)/ Customer Identification Program... + Add Tag	2 year(s)	500 - 700 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Consumer Business Operational Risk and Control Dang Ngoc Kim Ngan Education level: Bachelor Job Level: Team Leader / Supervisor ...in charge of CDD/ AML compliance implementation of Retail customer portfolio. • Performing checker role for the + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML and FATCA Specialist/Senior Officer Tawanda Mutsopotsi Education level: Bachelor Job Level: Director ...in line with AML compliance regulations as prescribed by the Financial Intelligence Centre Act of South Africa; thus, avoided a proposed USD 40K fine from regulators EURODOLLAR Johannesburg, ZA... + Add Tag	No experience	Negotiable	Ha Noi Ho Chi Minh Da Nang	6 months	local_offer import_contacts folder_shared account_box cancel
CV_Le Quang Duc Lê Quang Đức Education level: Bachelor Job Level: Team Leader / Supervisor ...Money Laundering ( AML) compliance of the Bank staff; - Report on AML issues to Regional Compliance and Financial Security on a regular basis or an ad hoc basis; - Report on Compliance issues to... + Add Tag	8 year(s)	1,300 - 1,600 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML, Compliance Min Pan Education level: Bachelor Job Level: Team Leader / Supervisor To cultivate anti money laundering and countering the financing of terrorism controls in the organisation. + Add Tag	2 year(s)	4,500 - 5,000 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Paralegal/AML Compliance Officer Hoang Thuy Linh Education level: Bachelor Job Level: Experienced (Non - Manager) ... RÉSUMÉ LEGAL ASSISTANT Hoang Thuy Linh Opal Riverside Apartment, Hiep Binh Chanh, Thu Duc \| [...] \| [...] Academic Qualifications Bachelor of Laws (LLB) [...] HCMC Law University, Ho Chi Minh City... + Add Tag	8 year(s)	1,000 - 1,200 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Senior AML Investigator-HSBC Viet Nam Nguyễn Thụy Nguyệt Quế Education level: Bachelor Job Level: Team Leader / Supervisor ...a journey finding AML/ Compliance job as Assistant Manager/ Manager. I also wish to donate what I’ve achieved to the general achievements of your bank, grow my career path along with the growth of... + Add Tag	Over 10 years	25 Mil - 35 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Merchandiser (Fashion Retail) Le Huong Education level: Bachelor Job Level: Experienced (Non - Manager) ...Organized AML & Compliance Summit event for 70 guest, Hilton hotel MARKETING EXECUTIVE \| NISSAN VIETNAM \| NOV [...] – MAY [...]   - - Product launch project management: Developed... + Add Tag	2 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Hành chính- văn phòng, Ngân hàng, Kế toán-thuế, Bảo hiểm Phan Thị Hiền Education level: Bachelor Job Level: Experienced (Non - Manager) ...[...] SHORT TERM AML City [...] SHORT TERM AML COMPLIANCE Prudential Sep - Dec [...] Finding information about reference person and comparing to customers.Then, attract file and commment on... + Add Tag	No experience	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel

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