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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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“Quotes” to search for a specific phrase	“PHP Developer” (return resumes containing exact “PHP Developer”)
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We found 11 resumes matched your search.

Keywords: aml compliance

Location: Ho Chi Minh

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Showing 1 - 11 of 11 resumes

Candidate	Experiences	Desired salary	Location	Last activity arrow_drop_down	Actions
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. • Coordinate + 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 Compliance Officer Giang Tấn Đạt Education level: Bachelor Job Level: Experienced (Non - Manager) Attach file + Add Tag	2 year(s)	14 Mil - 16 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
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
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
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

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